CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HJ

Company number 02191363
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 . The most likely internet sites of CHARTERHOUSE MERCANTILE PROPERTIES LIMITED are www.charterhousemercantileproperties.co.uk, and www.charterhouse-mercantile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Charterhouse Mercantile Properties Limited is a Private Limited Company. The company registration number is 02191363. Charterhouse Mercantile Properties Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Charterhouse Mercantile Properties Limited is 1324 1326 High Road London United Kingdom N20 9hj. . POLLEDRI, Michael Anthony is a Secretary of the company. FLETCHER, Nigel Robert is a Director of the company. POLLEDRI, Jon Michael is a Director of the company. POLLEDRI, Michael Anthony is a Director of the company. Secretary PELHAM, Rodney Hart has been resigned. Director ARMSTRONG, Christopher John has been resigned. Director CAMPLING, Anthony Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLEDRI, Michael Anthony
Appointed Date: 08 May 1992
Director
FLETCHER, Nigel Robert
Appointed Date: 01 May 2004
67 years old
Director
POLLEDRI, Jon Michael
Appointed Date: 01 May 2004
51 years old
Director
POLLEDRI, Michael Anthony

79 years old

Resigned Directors

Secretary
PELHAM, Rodney Hart
Resigned: 08 May 1992
Director
ARMSTRONG, Christopher John
Resigned: 09 April 1994
93 years old
Director
CAMPLING, Anthony Russell
Resigned: 01 February 2004
81 years old

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Events

29 Mar 2017
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100,000
...
... and 144 more events
15 Jan 1988
Accounting reference date notified as 28/02
12 Jan 1988
Registered office changed on 12/01/88 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL
12 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987
Company name changed cleardial properties LIMITED\certificate issued on 16/12/87
11 Nov 1987
Incorporation

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Charges

21 January 2011
Charge over bank account
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: By way of fixed charge all present and future right title…
21 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied on 24 June 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H premises shortly k/a leyton industrial estate argall…
9 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 26 August 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the west side of argall avenue, leyton and…
12 October 1999
Legal mortgage
Delivered: 20 October 1999
Status: Satisfied on 26 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The leasehold land and buildings situated on the west side…
12 October 1999
Debenture
Delivered: 20 October 1999
Status: Satisfied on 26 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied on 26 August 2004
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a units 25/26 roxwell trading estate argall…
31 March 1993
Deed of substitution
Delivered: 3 April 1993
Status: Satisfied on 26 August 2004
Persons entitled: Tara La Mont
Description: Land k/a the roxwell trading park, argall avenue, london…
31 March 1993
Deed of substitution
Delivered: 3 April 1993
Status: Satisfied on 26 August 2004
Persons entitled: M.I.C. Finance Inc.
Description: Land k/a the roxwell trading park, argall avenue, london…
25 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied on 26 August 2004
Persons entitled: Barclays Bank PLC
Description: Land k/a roxwell trading park, argall avenue, london.
19 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied on 26 August 2004
Persons entitled: Barclays Bank PLC
Description: Argall avenue,leyton, london borough of waltham forest…
5 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 26 August 2004
Persons entitled: Nykredit Mortgage Bank PLC
Description: All estates rights title and other interests in the l/h…
12 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied on 26 August 2004
Persons entitled: Nykredit Mortgage Bank PLC
Description: L/H land lying on the west side of argall avenue leyton…
31 August 1989
Legal charge
Delivered: 7 September 1989
Status: Satisfied on 26 August 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the south-east side of lammas…
21 August 1989
Charge
Delivered: 30 August 1989
Status: Satisfied on 26 August 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated at 177 angel road, edmonton…
26 June 1989
Debenture
Delivered: 3 July 1989
Status: Satisfied on 18 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 26 August 2004
Persons entitled: Barclays Bank PLC
Description: Land & premises situated at argall avenue l/b of waltham…
21 September 1988
Second mortgage
Delivered: 28 September 1988
Status: Satisfied on 26 August 2004
Persons entitled: Tara La Mont
Description: L/H property being land & premises situated at argall…
21 September 1988
Second mortgage
Delivered: 28 September 1988
Status: Satisfied on 26 August 2004
Persons entitled: M.I.C. Finance Inc.
Description: L/H property being land & premises situated at argall…
18 February 1988
Second mortgage
Delivered: 25 February 1988
Status: Satisfied on 26 August 2004
Persons entitled: M.I.C. Finance Inc.
Description: L/H property, k/a land lying on the west side of argall…
18 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 26 August 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land lying on the west side of argall…
18 February 1988
Second mortgage
Delivered: 25 February 1988
Status: Satisfied on 26 August 2004
Persons entitled: Tara La Mont
Description: L/H property k/a land lying on the west side of argall…

Similar Companies

CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED CHARTERHOUSE MERCANTILE LEISURE LIMITED CHARTERHOUSE MEWS (CHELMSFORD) MANAGEMENT COMPANY LIMITED CHARTERHOUSE MULLER UK LIMITED CHARTERHOUSE NADIA 1 LIMITED CHARTERHOUSE NADIA 2 LIMITED CHARTERHOUSE NADIA 3 LIMITED