LOUPESCATROIS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 03003378
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of LOUPESCATROIS LIMITED are www.loupescatrois.co.uk, and www.loupescatrois.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loupescatrois Limited is a Private Limited Company. The company registration number is 03003378. Loupescatrois Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Loupescatrois Limited is 43 Essex Street London Wc2r 3jf. . BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAURENT, David is a Director of the company. MACDONALD, Ian Norman is a Director of the company. Secretary MACDONALD, Ian Norman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHOBERT, Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 26 October 2011
Director
LAURENT, David
Appointed Date: 24 January 1995
69 years old
Director
MACDONALD, Ian Norman
Appointed Date: 26 October 2011
79 years old

Resigned Directors

Secretary
MACDONALD, Ian Norman
Resigned: 26 October 2011
Appointed Date: 24 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 1995
Appointed Date: 20 December 1994
Director
CHOBERT, Daniel
Resigned: 18 October 2011
Appointed Date: 24 January 1995
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Ian Norman Macdonald
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control

LOUPESCATROIS LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 52 more events
02 Mar 1995
Registered office changed on 02/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1995
New secretary appointed;new director appointed
02 Mar 1995
Secretary resigned;director resigned;new director appointed
31 Jan 1995
Company name changed bagfield LIMITED\certificate issued on 01/02/95
20 Dec 1994
Incorporation

LOUPESCATROIS LIMITED Charges

26 November 2014
Charge code 0300 3378 0004
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper maisonette 51 gwendwr road london t/no NGL485399…
23 December 2013
Charge code 0300 3378 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 September 1997
Legal mortgage
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 241 old brompton road kensington london…
20 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 241 old brompton road london and the…

Similar Companies

LOUPEE CONSULTANCY LIMITED LOUPES DIRECT LTD LOUPETEC LIMITED LOUPIN LIMITED LOUPO LIMITED LOUP-SIRRI LIMITED LOUQA LTD.