LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

3rd Floor, London, EC4A 3DW 12 Gough Square
StatusACTIVE
Company No.00898328
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Feb 1967
Years53 years, 7 months, 8 days


SUMMARY

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED is an active private limited company with number 00898328. It was incorporated 53 years, 7 months, 8 days ago, on 16 February 1967. The company address is 3rd Floor, London, EC4A 3DW 12 Gough Square, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Unaudited Abridged', last accounts made up to 25 March 2018 next accounts are due by 25 December 2019.

OVERVIEW


Accounts
Reference Day25 March
Next due date25 Dec 2019
Last made up25 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date14 Dec 2016
Returns Last Date16 Nov 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DUMA, Alexander Agim
Secretary
ACTIVE
Assigned on 24 Mar 1998
Current time on role 22 years, 6 months, 0 days

DUMA, Alexander Agim
Director
ACTIVE
Assigned on 24 Mar 1998
Current time on role 22 years, 6 months, 0 days

DUMA, Alexander Agim
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1997
Time on role 22 years, 9 months, 23 days

MORGAN, William Nicholas
Secretary
RESIGNED
Assigned on 01 Dec 1997
Resigned on 24 Mar 1998
Time on role 0 years, 3 months, 23 days

DUMA, Alexander Agim
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1997
Time on role 22 years, 9 months, 23 days

PICKETT, Trevor Ralph
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2018
Time on role 2 years, 0 months, 24 days


CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 16 Aug 2019
Delivered on 23 Aug 2019
Status Outstanding

Persons Entitled
Interbay Funding Limited

Amount Secured


Short Particulars
All that leasehold interest in the property known as flat 9, 51 upton park, slough, SL1 2GB, united kingdom and comprised in the lease fated 26 november 1993 and made between stanley cornell and michael edward antony (1) and julia helen maynard (2) for a term of 125 years from 25 june 1993 as the same is registered at the land registry with title absolute under title number BK319321.


Transactions

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A registered charge


Created on 16 Aug 2019
Delivered on 23 Aug 2019
Status Outstanding

Persons Entitled
Interbay Funding Limited

Amount Secured


Short Particulars
All that leasehold interest in the property known as flat 9, 51 upton park, slough, SL1 2GB, united kingdom and comprised in the lease fated 26 november 1993 and made between stanley cornell and michael edward antony (1) and julia helen maynard (2) for a term of 125 years from 25 june 1993 as the same is registered at the land registry with title absolute under title number BK319321.


Transactions

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Legal charge


Created on 10 Feb 1992
Delivered on 17 Feb 1992
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Flat d st clements church hall davey close islington l/b of islington t/no.ngl 569949.


Transactions

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Legal charge


Created on 26 Sep 1987
Delivered on 05 Oct 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
11 tryon street l/b of kensington & chelsea t/n ngl 284215.


Transactions

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