AMALCROFT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01310905
Status Active
Incorporation Date 27 April 1977
Company Type Private Limited Company
Address 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for Barbara Lilian Peters on 1 April 2016; Director's details changed for Mrs Ruth Pearlman on 1 April 2016. The most likely internet sites of AMALCROFT PROPERTIES LIMITED are www.amalcroftproperties.co.uk, and www.amalcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalcroft Properties Limited is a Private Limited Company. The company registration number is 01310905. Amalcroft Properties Limited has been working since 27 April 1977. The present status of the company is Active. The registered address of Amalcroft Properties Limited is 1075 Finchley Road London United Kingdom Nw11 0pu. . PETERS, Barbara Lilian is a Secretary of the company. BECKER, Allan Charles is a Director of the company. PEARLMAN, Joseph is a Director of the company. PEARLMAN, Ruth is a Director of the company. Secretary PEARLMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETERS, Barbara Lilian
Appointed Date: 23 June 2015
Director
BECKER, Allan Charles
Appointed Date: 23 June 2015
56 years old
Director
PEARLMAN, Joseph

81 years old
Director
PEARLMAN, Ruth

77 years old

Resigned Directors

Secretary
PEARLMAN, Joseph
Resigned: 23 June 2015

Persons With Significant Control

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

AMALCROFT PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Secretary's details changed for Barbara Lilian Peters on 1 April 2016
08 Feb 2017
Director's details changed for Mrs Ruth Pearlman on 1 April 2016
08 Feb 2017
Director's details changed for Mr Allan Charles Becker on 1 April 2016
12 Jan 2017
Director's details changed for Mr Joseph Pearlman on 1 December 2016
...
... and 91 more events
17 Mar 1988
Return made up to 24/02/88; full list of members
21 Jan 1987
Accounts for a small company made up to 31 March 1986
02 May 1977
Allotment of shares
27 Apr 1977
Certificate of incorporation
27 Apr 1977
Incorporation

AMALCROFT PROPERTIES LIMITED Charges

3 January 2014
Charge code 0131 0905 0013
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Chaim Freshwater
Description: 7 armitage road london.
4 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 18 July 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as commerce house stuart street…
1 May 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 18 July 2011
Persons entitled: Barclays Bank PLC
Description: The freehold property known as justin house 2-12 hastings…
28 November 1996
Standard security which was presented for registration in scotland on 28/11/96
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Ekc Technology Limited
Description: 19 law place,nerston industrial estate,east kilbride.
31 December 1992
Standard security
Delivered: 7 January 1993
Status: Satisfied on 26 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 104,114,116,124,126,134,136 and 140 nicolson street…
31 December 1992
Legal charge
Delivered: 5 January 1993
Status: Satisfied on 18 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold interest in unit 10 sentinel square london NW4…
31 December 1992
Assignment of rental monies
Delivered: 5 January 1993
Status: Satisfied on 18 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rental monies pursuant to the lease dated 25TH april 1972.
21 March 1990
Standard security
Delivered: 28 March 1990
Status: Satisfied on 4 March 1998
Persons entitled: City Merchants Bank Limited
Description: All and whole those shop premises on the ground level with…
5 June 1984
Legal charge
Delivered: 12 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Faircross house, high street, watford, hertfordshire. Title…
10 April 1981
Charge
Delivered: 21 April 1981
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: L/H 14 north lend road, golders green, london N.W. 11.
3 July 1979
Legal charge
Delivered: 12 July 1979
Status: Satisfied on 20 July 2000
Persons entitled: Barclays Bank PLC
Description: 13/15 grosvenor road, tunbridge wells, kent.
22 December 1978
Legal charge
Delivered: 4 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Avington court, old kent road, SE1. Southwark. Title no sgl…
24 June 1977
Legal charge
Delivered: 4 July 1977
Status: Satisfied on 4 March 1998
Persons entitled: Barclays Bank PLC
Description: Faircross house, the parade, high street, watford…

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