SHORTPLUS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03227998
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 22 July 2016 with updates; Registration of charge 032279980008, created on 16 October 2015. The most likely internet sites of SHORTPLUS LIMITED are www.shortplus.co.uk, and www.shortplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Shortplus Limited is a Private Limited Company. The company registration number is 03227998. Shortplus Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Shortplus Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 30 July 1996
Director
JAY, David
Appointed Date: 30 July 1996
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 30 July 1996
65 years old
Director
JAY, Philip
Appointed Date: 30 July 1996
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 July 1996
Appointed Date: 22 July 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 July 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTPLUS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Oct 2015
Registration of charge 032279980008, created on 16 October 2015
20 Oct 2015
Satisfaction of charge 5 in full
20 Oct 2015
Satisfaction of charge 4 in full
...
... and 58 more events
08 Aug 1996
Secretary resigned
08 Aug 1996
Director resigned
05 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1996
Registered office changed on 05/08/96 from: 120 east road london N1 6AA
22 Jul 1996
Incorporation

SHORTPLUS LIMITED Charges

16 October 2015
Charge code 0322 7998 0008
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 October 2015
Charge code 0322 7998 0007
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 October 2015
Charge code 0322 7998 0006
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold land being 4 and 5…
27 April 2007
Assignment of rents
Delivered: 11 May 2007
Status: Satisfied on 20 October 2015
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of all rights and…
27 April 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 20 October 2015
Persons entitled: Newcastle Building Society
Description: Property - 4 & 5 high street wimbledon village t/no…
8 January 1999
Assignment of rents
Delivered: 23 January 1999
Status: Satisfied on 20 October 2015
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
8 January 1999
Mortgage
Delivered: 20 January 1999
Status: Satisfied on 14 October 2015
Persons entitled: Nationwide Building Society
Description: 4 and 5 high street (including 4A and 5A high street)…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 14 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 and 5 high st,wimbledon village,london borough of…

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