LANGBOURN PROPERTIES (45SS) LIMITED
WOKING PRIMACOM PROPERTIES LIMITED

Hellopages » Surrey » Woking » GU22 0EJ

Company number 07177633
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 30 TRIGGS CLOSE, TRIGGS LANE, WOKING, ENGLAND, GU22 0EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 47 Lafone Street London SE1 2LX to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017. The most likely internet sites of LANGBOURN PROPERTIES (45SS) LIMITED are www.langbournproperties45ss.co.uk, and www.langbourn-properties-45ss.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bagshot Rail Station is 6.2 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langbourn Properties 45ss Limited is a Private Limited Company. The company registration number is 07177633. Langbourn Properties 45ss Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Langbourn Properties 45ss Limited is 30 Triggs Close Triggs Lane Woking England Gu22 0ej. . CAMPBELL, Ian Robin is a Director of the company. WIGGINS, Nigel Charles is a Director of the company. Director BREEN, Richard Christopher has been resigned. Director MARSHALL, Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMPBELL, Ian Robin
Appointed Date: 29 March 2010
79 years old
Director
WIGGINS, Nigel Charles
Appointed Date: 23 March 2010
75 years old

Resigned Directors

Director
BREEN, Richard Christopher
Resigned: 24 March 2010
Appointed Date: 04 March 2010
68 years old
Director
MARSHALL, Nicholas
Resigned: 08 April 2010
Appointed Date: 07 April 2010
72 years old

Persons With Significant Control

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

LANGBOURN PROPERTIES (45SS) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Jan 2017
Registered office address changed from 47 Lafone Street London SE1 2LX to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017
10 Mar 2016
Total exemption full accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 16 more events
11 May 2010
Termination of appointment of Nicholas Marshall as a director
11 May 2010
Appointment of Nicholas Marshall as a director
11 May 2010
Termination of appointment of Richard Breen as a director
14 Apr 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Incorporation

LANGBOURN PROPERTIES (45SS) LIMITED Charges

8 April 2010
Debenture
Delivered: 14 April 2010
Status: Satisfied on 4 March 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: L/H property k/a ground floor flat 45-47 south street…

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