EGREMONT PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4EQ

Company number 02920185
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address 1 JENNINGS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Baker's Yard Baker's Row London EC1R 3DD to 1 Jennings Way Barnet Hertfordshire EN5 4EQ on 8 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of EGREMONT PROPERTIES LIMITED are www.egremontproperties.co.uk, and www.egremont-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Egremont Properties Limited is a Private Limited Company. The company registration number is 02920185. Egremont Properties Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Egremont Properties Limited is 1 Jennings Way Barnet Hertfordshire England En5 4eq. . SPAUL, David Thomas is a Director of the company. Secretary KINGWILL, Kymberley Newton has been resigned. Secretary LANDALE, Jonathan Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LANDALE, Jonathan Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SPAUL, David Thomas
Appointed Date: 10 June 1994
80 years old

Resigned Directors

Secretary
KINGWILL, Kymberley Newton
Resigned: 13 September 2002
Appointed Date: 10 June 1994
Secretary
LANDALE, Jonathan Mark
Resigned: 09 October 2015
Appointed Date: 16 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 June 1994
Appointed Date: 18 April 1994
Director
LANDALE, Jonathan Mark
Resigned: 09 October 2015
Appointed Date: 10 June 1994
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 June 1994
Appointed Date: 18 April 1994

EGREMONT PROPERTIES LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from 10 Baker's Yard Baker's Row London EC1R 3DD to 1 Jennings Way Barnet Hertfordshire EN5 4EQ on 8 June 2016
24 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2015
Termination of appointment of Jonathan Mark Landale as a secretary on 9 October 2015
...
... and 60 more events
20 Jul 1994
Accounting reference date notified as 31/12
20 Jul 1994
New secretary appointed;new director appointed
20 Jul 1994
Secretary resigned;director resigned;new director appointed
17 Jun 1994
Company name changed popgrove LIMITED\certificate issued on 20/06/94
19 Apr 1994
Incorporation

EGREMONT PROPERTIES LIMITED Charges

16 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 7, 8 and 9 baker's yard, baker's row…
31 August 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 7,8,9 baker's yard baker's row…
12 June 1995
Second floating charge
Delivered: 15 June 1995
Status: Satisfied on 11 June 1999
Persons entitled: David Thomas Spaul Vivienne Spaul
Description: All the undertaking and goodwill of the borrower and all…
6 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 11 June 1999
Persons entitled: London York Fund Managers Limitedas Trustees of the 3D Media Limited Pension Scheme
Description: L/H land and premises k/a 7-9 baker's yard baker's row in…
6 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 11 June 1999
Persons entitled: David Spaul
Description: L/H land and premises k/a 7-9 baker's yard baker's row in…
30 November 1994
Legal charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that leasehold land and…
7 October 1994
Debenture
Delivered: 14 October 1994
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EGREMONT PHYSIOFIRST LTD EGREMONT PLACE RTM COMPANY LIMITED EGREMONT RANGERS A.R.L.C. LIMITED EGREMONT RETAIL LIMITED EGREMONT ROAD LTD EGREMONT ROYAL BRITISH LEGION CLUB LIMITED EGREMONT RUGBY UNION FOOTBALL CLUB LIMITED