SEABRIDGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03078059
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mrs Sara Heitner on 1 May 2017; Appointment of Mrs Sara Heitner as a director on 1 May 2017; Appointment of Deborah Claire Hoffman as a director on 1 May 2017. The most likely internet sites of SEABRIDGE PROPERTIES LIMITED are www.seabridgeproperties.co.uk, and www.seabridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabridge Properties Limited is a Private Limited Company. The company registration number is 03078059. Seabridge Properties Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Seabridge Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HEITNER, Ian is a Secretary of the company. HOFFMAN, Bernard is a Secretary of the company. HEITNER, Ian is a Director of the company. HEITNER, Sarah is a Director of the company. HOFFMAN, Bernard is a Director of the company. HOFFMAN, Deborah Claire is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HEITNER, Frieda has been resigned. Director KERN, Fryda has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEITNER, Ian
Appointed Date: 02 August 1995

Secretary
HOFFMAN, Bernard
Appointed Date: 02 August 1995

Director
HEITNER, Ian
Appointed Date: 26 April 1996
73 years old

Director
HEITNER, Sarah
Appointed Date: 01 May 2017
71 years old

Director
HOFFMAN, Bernard
Appointed Date: 01 May 1996
72 years old

Director
HOFFMAN, Deborah Claire
Appointed Date: 01 May 2017
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 August 1995
Appointed Date: 11 July 1995

Director
HEITNER, Frieda
Resigned: 20 August 2004
Appointed Date: 02 August 1995
102 years old

Director
KERN, Fryda
Resigned: 29 April 2004
Appointed Date: 02 August 1995
93 years old

Nominee Director
BUYVIEW LTD
Resigned: 02 August 1995
Appointed Date: 11 July 1995

SEABRIDGE PROPERTIES LIMITED Events

09 May 2017
Director's details changed for Mrs Sara Heitner on 1 May 2017
02 May 2017
Appointment of Mrs Sara Heitner as a director on 1 May 2017
02 May 2017
Appointment of Deborah Claire Hoffman as a director on 1 May 2017
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 106 more events
08 Aug 1995
New secretary appointed
08 Aug 1995
New director appointed
08 Aug 1995
Secretary resigned;new secretary appointed
08 Aug 1995
Director resigned;new director appointed
11 Jul 1995
Incorporation

SEABRIDGE PROPERTIES LIMITED Charges

4 September 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a flat 28 133 axminster road london t/no…
23 June 2011
Legal charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 542 holloway road, london, t/no:…
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 23 west green road tottenham london…
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 10 colney hatch lane muswell hill london…
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 200 stoke newington high street london…
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 460 hornsey road london t/no. LN166323.
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 426 hornsey road london t/no. 89306 2…
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 428 hornsey road london t/no. NGL704633.
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 13 west green road tottenham london…
15 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 f/h property k/a 10 woodberry grove finsbury park london…
6 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 1999
Legal charge
Delivered: 12 November 1999
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: The property known as 23 west green road, tottenham and 13…
21 September 1999
Floating charge
Delivered: 28 September 1999
Status: Satisfied on 19 May 2009
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
21 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 southgate road l/b of hackney t/no: LN212945.
31 March 1999
Legal charge
Delivered: 17 April 1999
Status: Satisfied on 28 June 2011
Persons entitled: United Mezrahi Bank Limited
Description: The f/h property k/a 38 hungerford road london together…
15 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 23 September 2014
Persons entitled: Nationwide Building Society
Description: All that property known as 2 kilburn park road in the…
31 January 1997
Debenture
Delivered: 11 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 460 hornsey road l/b of islington…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 13 west green road tottenham l/b of…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 10 woodbury grove finsbury park l/b of…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 424 hornsey road l/b of islington…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 10 colney hatch lane muswell hill l/b of…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 200 stoke newington high street and 1A and…
23 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: 424-426 hornsey road london t/no's:- 367540 and 89306…
23 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: 10 colney hatch lane london N19 t/no:- MX257981 together…
31 August 1995
Legal charge
Delivered: 9 September 1995
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: 460 hornsey road, london t/no. LN166323 together with all…
10 August 1995
Legal charge
Delivered: 16 August 1995
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: First legal mortgage over 2 kilburn park road london NW6…
10 August 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: 200 stoke newington high street, london and 1A and 2A…
10 August 1995
Debenture
Delivered: 15 August 1995
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: 10 woodberry grove, london t/no. EGL245855 together with…
10 August 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 7 May 2009
Persons entitled: United Mizrahi Bank Limited
Description: 13 west green road, london t/no. MX234939 together with all…