LONDON GROUP OF PROPERTIES PLC
Vue d'ensemble
| Nom de la société | LONDON GROUP OF PROPERTIES PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 05194989 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LONDON GROUP OF PROPERTIES PLC ?
| Adresse du siège social | 39 Astons Road HA6 2LB Northwood Middlesex England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LONDON GROUP OF PROPERTIES PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2012 |
Quel est le statut du dernier bilan annuel pour LONDON GROUP OF PROPERTIES PLC ?
| Bilan annuel |
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Quels sont les derniers dépôts pour LONDON GROUP OF PROPERTIES PLC ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||||||||||
Changement d'adresse du siège social de 2 Settles Street London E1 1JP le 01 déc. 2013 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 août 2012 | 21 pages | AA | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Déclaration annuelle jusqu'au 02 août 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 août 2011 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 02 août 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 août 2010 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 02 août 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Mawash Kajani le 02 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Jalauddin Kajani le 02 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mrs Mawash Kajani le 02 juin 2010 | 1 pages | CH03 | ||||||||||
Comptes annuels établis au 31 août 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 août 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Comptes annuels établis au 31 août 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de LONDON GROUP OF PROPERTIES PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KAJANI, Mawash | Secrétaire | Astons Road HA6 2LB Northwood 39 Middlsex United Kingdom | Irish | 118248540001 | ||||||
| KAJANI, Jalaluddin | Administrateur | Astons Road HA6 2LB Northwoods 39 Middlesex United Kingdom | England | Irish | 160828470001 | |||||
| KAJANI, Mawash | Administrateur | Astons Road HA6 2LB Northwood 39 Middlesex United Kingdom | England | Irish | 118248540003 | |||||
| KAJANI, Nawaz Ali | Administrateur | Hartsbourne Road Bushey Heath WD23 1JH Bushey 10 Hertfordshire United Kingdom | England | British | 140551920001 | |||||
| FORM 10 SECRETARIES FD LTD | Secrétaire désigné | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Administrateur désigné | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||
| FORM 10 SECRETARIES FD LTD | Administrateur désigné | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 |
LONDON GROUP OF PROPERTIES PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 05 juil. 2007 Livré le 11 juil. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or any member of the bank group on any account whatsoever | |
Brèves mentions The f/h property known as 34 and 48 ipswich street stowmarket t/n SK118619. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 juin 2007 Livré le 16 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee and / or any member of the bank group on any account whatsoever | |
Brèves mentions F/H 7/7A high street, horley t/no SY488320. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 nov. 2006 Livré le 21 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 489 and 489A green lanes tottenham t/no MX70495. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 nov. 2006 Livré le 16 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 6 swan street petersfield t/no HP477663 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 nov. 2006 Livré le 15 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account wahtsever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 31 upper george street luton t/no BD26859 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juin 2006 Livré le 27 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a unit 5/6 20-24 chapel road worthing west sussex assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 avr. 2006 Livré le 04 mai 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 2/4 manor square otley west yorkshire the rental income the benfit of all guarantees warrantees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 mars 2006 Livré le 28 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever | |
Brèves mentions Property k/a unit 1, 20-24 chapel road, worthing, west sussex with l/h title. L/h property k/a unit 6/7, 20-24 chapel road, worthing, west sussex. F/h property k/a 29-39 (odd numbers) upminster road, south rainham t/no EGL2883 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 nov. 2005 Livré le 09 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 79 high street, hodderson, hertfordshire t/no HD330469 and the f/h property k/a 5 and 15 passet place, eltham london t/no SGL275064 and the f/h property k/a 31 long street t/no ST183399. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 août 2005 Livré le 03 août 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee and /or to any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Firstly all that f/h property k/a 5 butter market ipswich suffolk t/n SK86358 secondly all that f/h property k/a unit 4 and flat 6 townhill farm district shopping centre townhill way west end carved out of land registered with f/h t/n HP634892 and with l/h t/no HP384195 thirdly all that l/h property k/a unit 4 and flat 6 townhill farm district shopping centre townhill way west end being part of land and premises to the east of townhill way upper townhill farm west end t/n HP384195 the rental income the benefit of the agreement for lease by way of floating charge the undertaking and all otherproperty assets and rights both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 août 2005 Livré le 03 août 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever | |
Brèves mentions The f/h property k/a 179 warwick road, banbury t/no ON222558 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 27 juil. 2005 Livré le 30 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The exclusive rights to receive all payments reserved as rent under any lease currently in place over the f/h land k/a 8 talbot street, maesteg, t/no WA585348. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 juil. 2005 Livré le 30 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land k/a 6 talbot street, maesteg, t/no WA585348. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 28 juin 2005 Livré le 02 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The exclusive rights to receive all payments reserved as rent under a lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juin 2005 Livré le 02 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h land on the north side of wardentree lane pinchbeck south holland lincolnshire t/n LL248355. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 28 juin 2005 Livré le 29 juin 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions With full title guarantee the exclusive rights to receive all payments reserved as rent ("rent") under any lease ("the lease") currently in place over the whole or any part of all the property k/a unit 4, 26-30 george street, luton, bedfordshire part of t/n BD209007. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 28 juin 2005 Livré le 29 juin 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge all present and future assets and undertakings of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juin 2005 Livré le 29 juin 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First legal mortgage of all that land k/a unit 4, 26-30 george street, luton, bedfordshire part of t/n BD209007. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juin 2005 Livré le 30 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H and l/h property known as unit 1 and flats 1, 2 and 3 townhill farm neighbourhood centre townhill way southampton t/nos hp 634892 (f/h) and HP384195 (l/h). | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 24 juin 2005 Livré le 30 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The exclusive rights to receive all payments reserved as rent under any lease currently in place over f/h and l/h property known as unit 1 and flats 1, 2 and 3 townhill farm neighbourhood centre townhill way southampton t/nos hp 634892 (f/h) and HP384195 (l/h). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 21 juin 2005 Livré le 07 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first floating charge all present and future assets and undertakings of the company. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 21 juin 2005 Livré le 07 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its right title and interest from time to time in and to any rental income. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 juin 2005 Livré le 07 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property k/a 41-42 st botolph's street, colchester t/no's EX355538 and EX431668. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 20 juin 2005 Livré le 24 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The rights to receive all payments as rent under any lease over the f/h property k/a 24,26,30 and 32 fernside avenue st leonards-on-sea east sussex. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 juin 2005 Livré le 24 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H and and buildings k/a 24,26,30 and 32 fernside avenue st leonards-on-sea east sussex t/nos ESX111633, ESX122231 and ESX111631. | ||||
Personnes ayant droit
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Transactions
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LONDON GROUP OF PROPERTIES PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0