LONDON & BERKSHIRE PROPERTIES LIMITED
BERKSHIRE & LONDON PROPERTIES LIMITED RAMLEYCARE LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02733314
Status Active
Incorporation Date 22 July 1992
Company Type Private Limited Company
Address 10-14 ACCOMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LONDON & BERKSHIRE PROPERTIES LIMITED are www.londonberkshireproperties.co.uk, and www.london-berkshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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.London Berkshire Properties Limited is a Private Limited Company. The company registration number is 02733314. London Berkshire Properties Limited has been working since 22 July 1992. The present status of the company is Active. The registered address of London Berkshire Properties Limited is 10 14 Accomodation Road London Nw11 8ed. . TREGONING, James Ross is a Secretary of the company. GREEN, Philip John is a Director of the company. Secretary FRENCH, Szilvia has been resigned. Secretary GREEN, Caroline Francesca has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary YOUNG, Allan John has been resigned. Secretary LONDON GREEN PROPERTIES LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TREGONING, James Ross
Appointed Date: 28 September 2010
Director
GREEN, Philip John
Appointed Date: 31 March 1993
73 years old

Resigned Directors

Secretary
FRENCH, Szilvia
Resigned: 16 January 2009
Appointed Date: 21 June 2006
Secretary
GREEN, Caroline Francesca
Resigned: 11 February 2003
Appointed Date: 01 January 1993
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 22 July 1992
Appointed Date: 22 July 1992
Secretary
YOUNG, Allan John
Resigned: 21 June 2006
Appointed Date: 11 February 2003
Secretary
LONDON GREEN PROPERTIES LIMITED
Resigned: 28 September 2010
Appointed Date: 16 January 2009
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 22 July 1992
Appointed Date: 22 July 1992

Persons With Significant Control

Mr Philip John Green
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LONDON & BERKSHIRE PROPERTIES LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 85 more events
14 Jun 1993
Registered office changed on 14/06/93 from: 100 white lion street london N1 9PF
05 Mar 1993
Director resigned
05 Mar 1993
Registered office changed on 05/03/93 from: 30 church st birmingham west midlands B3 2NP
05 Mar 1993
Secretary resigned
22 Jul 1992
Incorporation

LONDON & BERKSHIRE PROPERTIES LIMITED Charges

27 March 2002
Legal charge
Delivered: 9 April 2002
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: Albany annex (silverthorne school), albany road, london. By…
4 March 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Mortgage
Delivered: 11 March 1998
Status: Satisfied on 19 July 2012
Persons entitled: Bristol & West Investments PLC
Description: The f/h property k/a 41 and 41A roundwood road willesden…
14 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 21 March 1998
Persons entitled: Coltre Holdings Limited
Description: Hungerford nursing home wantage road hungerford and rose…
20 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied on 21 March 1998
Persons entitled: Jonathan Andrew Sattin and Caroline Francesca Green
Description: Hungerford nursing home,wantage rd,hungerford and rose…
9 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 21 March 1998
Persons entitled: Bank of Wales PLC
Description: Hungerford nursing home wantage road hungerford t/no…
9 October 1996
Mortgage debenture
Delivered: 18 October 1996
Status: Satisfied on 21 March 1998
Persons entitled: Bank of Wales PLC
Description: F/H hungerford nursing home wantage road hungerford t/no…
9 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 21 March 1998
Persons entitled: Bank of Wales PLC
Description: Rose cottage hungerford newton newbury berks t/no BK316303…
26 July 1994
Mortgage
Delivered: 7 December 1994
Status: Satisfied on 21 March 1998
Persons entitled: Lloyds Bank PLC
Description: Hungerford nursing home wantage road hungerford new town…
12 July 1993
Debenture
Delivered: 2 August 1993
Status: Satisfied on 25 May 1995
Persons entitled: Ucb Bank PLC
Description: F/H property k/a rose cottage hungerford new town berkshire…

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