GEORGEHAM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9DZ

Company number 02159643
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 104 CHANDOS AVENUE, WHETSTONE, LONDON, N20 9DZ
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-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Victoria Jane Lubbock as a director on 4 April 2016; Appointment of Mr Matthew James Bowen as a director on 4 April 2016. The most likely internet sites of GEORGEHAM PROPERTIES LIMITED are www.georgehamproperties.co.uk, and www.georgeham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Georgeham Properties Limited is a Private Limited Company. The company registration number is 02159643. Georgeham Properties Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Georgeham Properties Limited is 104 Chandos Avenue Whetstone London N20 9dz. . BOWEN, Beryl Joan is a Secretary of the company. BOWEN, Beryl Joan is a Director of the company. BOWEN, Matthew James is a Director of the company. BOWEN, Robert Alan is a Director of the company. LUBBOCK, Victoria Jane is a Director of the company. PEARCE, Claire is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWEN, Beryl Joan
Director
BOWEN, Beryl Joan
Appointed Date: 19 October 1987
80 years old
Director
BOWEN, Matthew James
Appointed Date: 04 April 2016
48 years old
Director
BOWEN, Robert Alan

80 years old
Director
LUBBOCK, Victoria Jane
Appointed Date: 04 April 2016
53 years old
Director
PEARCE, Claire
Appointed Date: 04 April 2016
50 years old

Persons With Significant Control

Mr Robert Alan Bowen
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGEHAM PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Nov 2016
Appointment of Mrs Victoria Jane Lubbock as a director on 4 April 2016
18 Nov 2016
Appointment of Mr Matthew James Bowen as a director on 4 April 2016
18 Nov 2016
Appointment of Mrs Claire Pearce as a director on 4 April 2016
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 83 more events
04 Nov 1987
Company name changed\certificate issued on 04/11/87
29 Oct 1987
Registered office changed on 29/10/87 from: 183-185 bermondsey street london SE1 3UW
29 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1987
Incorporation
31 Aug 1987
Incorporation

GEORGEHAM PROPERTIES LIMITED Charges

14 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 822B green lanes london. Fixed charge all buildings and…
1 February 2005
Legal charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 sunningdale road portchester fareham t/no HP386668…
9 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as flat 45 eagle works quaker street…
28 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 822 green lanes winchmore hill london and…
20 May 2003
Legal charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as 2-6 (even) highwood avenue…
24 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as ground floor flat 44 osborne…
4 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 345 northolt rd,south…
13 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44/44A osborne road, london N13.
13 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 335 alexandra road muswell hill london N10 2EU.
13 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND floor flat 12 elgar house boyton close hornsey N8 7BD.
13 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 15 sydney avenue palmers green london N13.
13 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 29 belmont road london N17 6AT.
13 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 15 sidney avenue palmers green N13 4XA.
17 April 1998
Mortgage debenture
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flats nos. 1,3,4,5,6,7,8 and 10, 335 alexandra road muswell…
2 March 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank PLC
Description: 335 alexandra road muswell hill l/b of barnet title no mx…
18 May 1988
Legal charge
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 2 & 4 derwent crescent whetstone l/b of…
18 May 1988
Legal charge
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at derwent crescent whetstone l/b of barnet.
18 May 1988
Legal charge
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of no 4 derwent crescent whetstone l/b of…
31 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 6 derwent crescent, whetstone l/b of barnet…
31 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the west side of derwent crescent whetstone…
31 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of derwent crescent whetstone l/b of…

Similar Companies

GEORGEHAM LIMITED GEORGEHAM OLD RECTORY TRUSTEE COMPANY LIMITED GEORGE-HARVEY LIMITED GEORGEHENRY HEATING LIMITED GEORGEHOLLIE LIMITED GEORGEINDIA CONSULTING GROUP LTD GEORGEJ ELECTRICAL SERVICES LIMITED