ELMSTEAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8EJ

Company number 02549664
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address 50 GREENWAY, TOTTERIDGE, LONDON, N20 8EJ
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 ninety-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 460 . The most likely internet sites of ELMSTEAD PROPERTIES LIMITED are www.elmsteadproperties.co.uk, and www.elmstead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Elmstead Properties Limited is a Private Limited Company. The company registration number is 02549664. Elmstead Properties Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Elmstead Properties Limited is 50 Greenway Totteridge London N20 8ej. . SAMSON, John is a Secretary of the company. SAMSON, Angela is a Director of the company. SAMSON, John is a Director of the company. Director BROWN, Dominic has been resigned. Director PAGE, Eric William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMSON, John
Director
SAMSON, Angela
Appointed Date: 01 March 1999
78 years old
Director
SAMSON, John

78 years old

Resigned Directors

Director
BROWN, Dominic
Resigned: 31 December 1992
67 years old
Director
PAGE, Eric William
Resigned: 28 February 1999
98 years old

Persons With Significant Control

Mr John Samson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Samson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMSTEAD PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 460
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 460
...
... and 81 more events
13 Nov 1990
Ad 18/10/90--------- £ si 548@1
07 Nov 1990
Ad 18/10/90--------- £ si 548@1=548 £ ic 2/550
01 Nov 1990
Registered office changed on 01/11/90 from: alpha searches & formations, 50 old street, london, EC1V 9AQ
01 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1990
Incorporation

ELMSTEAD PROPERTIES LIMITED Charges

8 April 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 20 November 2007
Persons entitled: Angela Helen Samson
Description: Undertaking and all property and assets present and future…
20 November 1991
Deed of assignment of rental income
Delivered: 9 December 1991
Status: Satisfied on 21 February 2014
Persons entitled: Yorkshire Building Society
Description: Assigns the benefit of all rents payable under the leases…
15 October 1991
Debenture
Delivered: 4 November 1991
Status: Satisfied on 20 November 2007
Persons entitled: Yorkshire Building Society
Description: F/H land & buildings k/a 2 market placecannock…
18 January 1991
Floating charge
Delivered: 4 February 1991
Status: Satisfied on 21 February 2014
Persons entitled: Barclays Bank PLC
Description: Floating charge over the. Undertaking and all property and…
18 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 21 February 2014
Persons entitled: Barclays Bank PLC
Description: Supermarket and unit 8 berkeley precinct, alcester road…
18 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 21 February 2014
Persons entitled: Barclays Bank PLC
Description: 85, whitecross road, hereford & worcester title no P10350.
18 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 21 February 2014
Persons entitled: Barclays Bank PLC
Description: 147, stamford hill, hackney title no ln 224876.
18 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 21 February 2014
Persons entitled: Barclays Bank PLC
Description: 2, market place, cannock, staffordshire title no sf 246820.
18 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 21 February 2014
Persons entitled: Barclays Bank PLC
Description: All that piece of land or parcel of land situated near the…

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