INDUSTRIAL PROPERTY MANAGEMENT LIMITED
LONDON D&A (1094) LIMITED

Hellopages » Greater London » Barnet » N20 9HJ
Company number 04247327
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of INDUSTRIAL PROPERTY MANAGEMENT LIMITED are www.industrialpropertymanagement.co.uk, and www.industrial-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Industrial Property Management Limited is a Private Limited Company. The company registration number is 04247327. Industrial Property Management Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Industrial Property Management Limited is 1324 1326 High Road London United Kingdom N20 9hj. . FLETCHER, Nigel Robert is a Secretary of the company. FLETCHER, Nigel Robert is a Director of the company. POLLEDRI, Michael Anthony is a Director of the company. Secretary DOWNING, Denys has been resigned. Secretary MITCHELL, Philip Lindsay Rewse has been resigned. Secretary STROH, Christopher Toby has been resigned. Director DOWNING, Denys has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLETCHER, Nigel Robert
Appointed Date: 09 July 2012
Director
FLETCHER, Nigel Robert
Appointed Date: 09 July 2012
67 years old
Director
POLLEDRI, Michael Anthony
Appointed Date: 21 January 2002
80 years old

Resigned Directors

Secretary
DOWNING, Denys
Resigned: 09 July 2012
Appointed Date: 21 January 2002
Secretary
MITCHELL, Philip Lindsay Rewse
Resigned: 21 January 2002
Appointed Date: 06 July 2001
Secretary
STROH, Christopher Toby
Resigned: 21 January 2002
Appointed Date: 06 July 2001
Director
DOWNING, Denys
Resigned: 09 July 2012
Appointed Date: 21 January 2002
92 years old
Director
D & A NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Michael Anthony Polledri Fca
Notified on: 6 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denys Downing
Notified on: 6 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL PROPERTY MANAGEMENT LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 69 more events
25 Jan 2002
Secretary resigned
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
New director appointed
23 Jan 2002
Company name changed d&a (1094) LIMITED\certificate issued on 23/01/02
06 Jul 2001
Incorporation

INDUSTRIAL PROPERTY MANAGEMENT LIMITED Charges

11 August 2014
Charge code 0424 7327 0016
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 February 2014
Charge code 0424 7327 0015
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 656 forest road, walthamstow, london t/no…
3 February 2014
Charge code 0424 7327 0014
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a unity works, sutherland road, walthamstow, london…
3 February 2014
Charge code 0424 7327 0013
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2011
Charge over bank account
Delivered: 9 February 2011
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All right title and interest in and to the security account…
21 January 2011
Charge over bank account
Delivered: 9 February 2011
Status: Satisfied on 16 August 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge all present and future right title…
21 January 2011
Legal charge
Delivered: 9 February 2011
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a unity works sutherland road walthamstow london…
21 January 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Deed of assignment ad charge
Delivered: 1 July 2009
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All of its benefits in and to the contracts see image for…
23 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H and l/h property at 108 blackhorse lane and 47…
20 March 2006
Legal mortgage
Delivered: 22 March 2006
Status: Satisfied on 8 November 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H premises k/a 71 sutherland road, walthamstow, london…
1 December 2005
Charge over cash deposit
Delivered: 3 December 2005
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: A deposit of £140,000 under account number 313/333123/02…
1 December 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 8 November 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 73 sutherland road walthamstow london t/no EGL361046…
1 December 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 656 forest road walthamstow london t/no EGL336905 l/h…
30 August 2002
Charge over cash deposit
Delivered: 12 September 2002
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: £70,000 in the name of the company in account number 333123…
30 August 2002
Debenture
Delivered: 12 September 2002
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H unity works sutherland road walthamstow london t/n…

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