Company number 01904190
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 200
. The most likely internet sites of PEPPERCORN PROPERTY INVESTMENTS LIMITED are www.peppercornpropertyinvestments.co.uk, and www.peppercorn-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Peppercorn Property Investments Limited is a Private Limited Company.
The company registration number is 01904190. Peppercorn Property Investments Limited has been working since 11 April 1985.
The present status of the company is Active. The registered address of Peppercorn Property Investments Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £4784.2k. It is £854.14k against last year. . MACHUGH, Elisabeth is a Secretary of the company. BLOCK, Anji is a Director of the company. MELVILLE, Stephen is a Director of the company. NATHAN, Martin Anthony is a Director of the company. Secretary LEVY, Anthony has been resigned. Secretary LIMBURG, Maurice Derek has been resigned. Secretary MELVILLE, Stephen has been resigned. Director NATHAN, Sherine has been resigned. The company operates in "Development of building projects".
peppercorn property investments Key Finiance
LIABILITIES
£4784.2k
+21%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BLOCK, Anji
Appointed Date: 20 October 2014
72 years old
Resigned Directors
Secretary
LEVY, Anthony
Resigned: 16 January 1995
Appointed Date: 01 April 1992
Persons With Significant Control
Bedford Square Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Woodfield House Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
PEPPERCORN PROPERTY INVESTMENTS LIMITED Events
16 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Alexander house 40A wilbury way hitchin hertfordshire t/no…
4 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 5 croft court 52 mount pleasant road london t/no…
4 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 29 amberley court sidcup kent t/no SGL614018.
4 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 260 leahurst road, london t/no SGL153151.
4 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 95 croydon road london and parking…
4 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 8 park court 98-100 crystal palace park road sydenham…
4 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat b 54 beecroft road london borough of lewisham t/n…
3 November 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied
on 30 March 2010
Persons entitled: Nationwide Building Society
Description: 260 leahust road SE13 5BT l/b of lewisham and flat 49 south…
3 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied
on 30 March 2010
Persons entitled: Nationwide Building Society
Description: All unndertaking and all rights properties and assets…
25 February 1999
Legal charge
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First and second floor flat at 28 alexandra road london…
15 February 1999
Legal charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 260 leahurst road hither green london borough of lewisham…
5 January 1995
Legal charge
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 49 south grove house 19 south grove highgate l/b of…
29 September 1993
Legal charge
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See schedule to form 395 for details of property. See the…
10 June 1988
Debenture
Delivered: 27 June 1988
Status: Satisfied
on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1987
Legal charge
Delivered: 12 June 1987
Status: Satisfied
on 23 May 1995
Persons entitled: Royal Trust Bank
Description: F/H land and buildings k/a bedford house new bedford road…
9 June 1987
Legal charge
Delivered: 12 June 1987
Status: Satisfied
on 23 May 1995
Persons entitled: Royal Trust Bank
Description: Land & buildings k/a braithwaite court, malzeard road…
3 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada
Description: All those f/hold reversions known collectively as area "a"…
3 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada
Description: All those 22 f/h reversions known collectively as houseman…
3 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company Od Canada
Description: All those 35 freehold reversions known collectively…
3 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada
Description: All those f/h reversions known errectively as "sums by…
17 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 23 May 1995
Description: F/Hold land known as 240 and 242 london road leicester…
17 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada
Description: Various properties for full details see form 395, reference…
17 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada
Description: F/Hold land and buildings on north east side of east avenue…
17 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada
Description: F/Hold land and building on the south west of fisher…
17 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/Hold land known as denbigh hall estate comprising 34…
14 August 1986
Legal charge
Delivered: 18 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: Barclays Bank PLC
Description: F/Hld property k/a braithwatte court, malzeard rd, luton…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company or Canada.
Description: F/Hold properties k/a 1-12 hetley gardens & 1-27 jenson…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company or Canada.
Description: F/Hold properties k/a 1-42 freethorpe clove, upper norwood…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company or Canada.
Description: F/Hold properties k/a 1,2,8,9/20,21,26,27,33,& 34 denning…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company or Canada.
Description: F/Hold properties k/a 2-24 (even) stamford drive & 1-27…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/Hold properties k/a 1-210 &219 -254 harrowdene gardens…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/H properties k/a 1-5 cavalier way, 1-2 & 14-24 cromwell…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/Hold porpoerties k/a 1-24 founders gardens, upper norwood…
28 April 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/H land k/a 15-20 (even) 24-54 (even) 9-37 (odd) and 11A…
28 April 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/H land and buildings on the north side of elm lane…
28 April 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/H land on the north and south sides ofowlthorde rise…
28 April 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/H land and buildings k/a 10-16 (even) and 9 and 11 atlas…
28 April 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
on 23 May 1995
Persons entitled: The Royal Trust Company of Canada.
Description: F/H land being on the north side of bawtry road bramley…
2 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied
on 23 May 1995
Persons entitled: Barclays Bank PLC
Description: Freehold ground rents. (For full details see doc. M12).
16 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Part of the aughton estate, rotherham, south yorkshire…
16 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Part of the aughton estates, rotherham, south yorkshire…
16 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Part of the mosborough moor estate, shefield, south…
16 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Part of the bramley grange estate, rotherham, south…
16 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Part of the elm court estate, rotherham, south yorkshire…
16 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Part of the brinsford park estate rotherham, south…