LOVAT ESTATES LIMITED

Hellopages » Greater London » Westminster » SW1X 8JJ

Company number 01684790
Status Active
Incorporation Date 7 December 1982
Company Type Private Limited Company
Address 3 WEST HALKIN STREET, LONDON, SW1X 8JJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOVAT ESTATES LIMITED are www.lovatestates.co.uk, and www.lovat-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovat Estates Limited is a Private Limited Company. The company registration number is 01684790. Lovat Estates Limited has been working since 07 December 1982. The present status of the company is Active. The registered address of Lovat Estates Limited is 3 West Halkin Street London Sw1x 8jj. The company`s financial liabilities are £592.3k. It is £15.95k against last year. The cash in hand is £67.37k. It is £-0.64k against last year. And the total assets are £67.68k, which is £-3k against last year. THOMASIN-FOSTER, Rose Mary Olivia is a Secretary of the company. THOMASIN FOSTER, Christopher William is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary COLLETT, Brian has been resigned. Secretary CUNLIFFE-FRASER, Gundred has been resigned. Secretary REUBEN, Richard Maurice Emile has been resigned. Director CUNLIFFE-FRASER, Gundred has been resigned. Director CUNLIFFE-FRASER, Mervyn has been resigned. The company operates in "Other accommodation".


lovat estates Key Finiance

LIABILITIES £592.3k
+2%
CASH £67.37k
-1%
TOTAL ASSETS £67.68k
-5%
All Financial Figures

Current Directors

Secretary
THOMASIN-FOSTER, Rose Mary Olivia
Appointed Date: 05 November 2014

Director
THOMASIN FOSTER, Christopher William
Appointed Date: 20 July 2005
49 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 10 August 2011
Appointed Date: 18 December 2002

Secretary
COLLETT, Brian
Resigned: 18 December 2002
Appointed Date: 02 September 1996

Secretary
CUNLIFFE-FRASER, Gundred
Resigned: 02 September 1996

Secretary
REUBEN, Richard Maurice Emile
Resigned: 05 November 2014
Appointed Date: 22 September 2011

Director
CUNLIFFE-FRASER, Gundred
Resigned: 27 October 2013
112 years old

Director
CUNLIFFE-FRASER, Mervyn
Resigned: 24 October 1996
117 years old

Persons With Significant Control

Mr Christopher William Thomasin Foster Bsc
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

LOVAT ESTATES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250,000

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
28 Nov 1988
Return made up to 26/07/88; full list of members

09 Feb 1988
Registered office changed on 09/02/88 from: 246 bishopsgate london EC2M 4PB

11 Sep 1987
Full accounts made up to 31 March 1986

21 May 1987
Return made up to 28/04/87; full list of members

07 Dec 1982
Incorporation

LOVAT ESTATES LIMITED Charges

3 February 1983
Legal mortgage
Delivered: 7 February 1983
Status: Satisfied
Persons entitled: Coults & Company
Description: L/H property being 2 & 3 west halkin street, london SW1…