Company number 07865620
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, ENGLAND, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 078656200004 in full; Satisfaction of charge 078656200005 in full; All of the property or undertaking has been released and no longer forms part of charge 078656200005. The most likely internet sites of CLICK PROPERTIES LIMITED are www.clickproperties.co.uk, and www.click-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Properties Limited is a Private Limited Company.
The company registration number is 07865620. Click Properties Limited has been working since 30 November 2011.
The present status of the company is Active. The registered address of Click Properties Limited is 10 14 Accommodation Road London England Nw11 8ed. . MONTIVERDI LIMITED is a Secretary of the company. EMMETT, Aaron John is a Director of the company. SHRESTHA, Niraj is a Director of the company. Secretary HELPS, Keith Richard has been resigned. Director O'DWYER, Paul has been resigned. Director O'DWYER, Russell has been resigned. Director SCHOFIELD, Greig has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
MONTIVERDI LIMITED
Appointed Date: 30 November 2012
Resigned Directors
Director
O'DWYER, Paul
Resigned: 15 March 2016
Appointed Date: 30 November 2011
53 years old
Director
O'DWYER, Russell
Resigned: 15 March 2016
Appointed Date: 05 January 2015
46 years old
Director
SCHOFIELD, Greig
Resigned: 06 June 2013
Appointed Date: 01 March 2012
52 years old
Persons With Significant Control
Mr Aaron John Emmett
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Niraj Shrestha
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
CLICK PROPERTIES LIMITED Events
12 Apr 2017
Satisfaction of charge 078656200004 in full
12 Apr 2017
Satisfaction of charge 078656200005 in full
17 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 078656200005
17 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 078656200004
17 Mar 2017
Satisfaction of charge 3 in full
...
... and 33 more events
02 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
02 Mar 2012
Appointment of Mr Aaron John Emmett as a director
02 Mar 2012
Appointment of Greig Schofield as a director
24 Jan 2012
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 March 2014
Charge code 0786 5620 0005
Delivered: 21 March 2014
Status: Satisfied
on 12 April 2017
Persons entitled: Bridgeco Limited
Description: F/H nova building herschel street slough berkshire t/no…
21 October 2013
Charge code 0786 5620 0004
Delivered: 22 October 2013
Status: Satisfied
on 12 April 2017
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
11 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2012
Legal charge
Delivered: 23 May 2012
Status: Satisfied
on 1 November 2013
Persons entitled: Barclays Bank PLC
Description: L/H part ground first and second floors, 108-112 shenley…
20 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied
on 24 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…