S LEFTON (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7TH

Company number 00519296
Status Active
Incorporation Date 2 May 1953
Company Type Private Limited Company
Address 8 ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 114 . The most likely internet sites of S LEFTON (PROPERTIES) LIMITED are www.sleftonproperties.co.uk, and www.s-lefton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. S Lefton Properties Limited is a Private Limited Company. The company registration number is 00519296. S Lefton Properties Limited has been working since 02 May 1953. The present status of the company is Active. The registered address of S Lefton Properties Limited is 8 Essel House 29 Foley Street London W1w 7th. . LEWIS, Blossom is a Secretary of the company. LEWIS, Anthony Brian is a Director of the company. LEWIS, Blossom is a Director of the company. LEWIS, Maxine Rachel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
LEWIS, Anthony Brian

70 years old

Director
LEWIS, Blossom

93 years old

Director
LEWIS, Maxine Rachel

67 years old

Persons With Significant Control

Essel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S LEFTON (PROPERTIES) LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 114

03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Satisfaction of charge 12 in full
...
... and 97 more events
25 Aug 1987
Registered office changed on 25/08/87 from: dorville house 14 john princes st london W1M 9HB

03 May 1986
Accounts for a small company made up to 31 May 1985

03 May 1986
Return made up to 16/04/86; full list of members

02 May 1953
Incorporation
02 May 1953
Incorporation

S LEFTON (PROPERTIES) LIMITED Charges

23 January 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Satisfied on 17 August 2015
Persons entitled: Marko Pasha Limited
Description: Rent deposit.
13 May 2010
Legal charge
Delivered: 15 May 2010
Status: Satisfied on 17 August 2015
Persons entitled: National Westminster Bank PLC
Description: Units 3 and 4 titan court, laporte way, luton t/n BD144439…
13 May 2010
Legal charge
Delivered: 15 May 2010
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: 82, 82A, 84, 84A great titchfield street and 28 and 29…
23 May 2000
Mortgage deed
Delivered: 2 June 2000
Status: Satisfied on 3 September 2014
Persons entitled: Woolwich PLC
Description: F/H land k/a 82,82A 84 and 84A great titchfield street…
23 May 2000
Floating charge
Delivered: 2 June 2000
Status: Satisfied on 3 September 2014
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
24 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 15 August 2009
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 47/51 (odd…
24 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 15 August 2009
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- 53/59 (odd…
16 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 3 November 2009
Persons entitled: Midland Bank PLC
Description: 24 to 34 (even numbers) station road, crayford, kent.
17 December 1985
Equitable charge by deposit of deeds w/out instrument
Delivered: 7 January 1986
Status: Satisfied on 15 August 2009
Persons entitled: Midland Bank PLC
Description: F/Hold, 47/59 (odd numbers) sackville road, bexhill-on-sea…
9 July 1985
Charge (without written charge)
Delivered: 30 July 1985
Status: Satisfied on 3 September 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 108 myddleton road london N22.
9 July 1985
Charge (without written charge)
Delivered: 30 July 1985
Status: Satisfied on 15 August 2009
Persons entitled: Midland Bank PLC
Description: F/H propert k/a 24 to 34 (even numbers) station road…
4 July 1985
Legal charge
Delivered: 8 July 1985
Status: Satisfied on 3 September 2014
Persons entitled: Midland Bank PLC
Description: F/H, 82, 82A, 84, 84A great titchfield street, and 28/29…
22 April 1980
Legal charge
Delivered: 23 April 1980
Status: Satisfied on 17 September 1987
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty 24 - 34 (even numbers) station road, crayford…