SOFINE PROPERTIES LIMITED
LONDON HOVESPAIN PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW4 3RJ

Company number 05065801
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 3RD FLOOR, 4 THE EXCHANGE BRENT CROSS GARDENS, LONDON, NW4 3RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 050658010009, created on 22 February 2017; Registration of charge 050658010010, created on 22 February 2017. The most likely internet sites of SOFINE PROPERTIES LIMITED are www.sofineproperties.co.uk, and www.sofine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sofine Properties Limited is a Private Limited Company. The company registration number is 05065801. Sofine Properties Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Sofine Properties Limited is 3rd Floor 4 The Exchange Brent Cross Gardens London Nw4 3rj. . SAGER, Debbie is a Secretary of the company. NATHAN, Benjamin David is a Director of the company. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NIREN, Charles Jeffrey has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAGER, Debbie
Appointed Date: 12 December 2011
Director
NATHAN, Benjamin David
Appointed Date: 01 February 2010
44 years old

Resigned Directors

Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 12 December 2011
Appointed Date: 31 August 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 July 2004
Appointed Date: 08 March 2004
Director
NIREN, Charles Jeffrey
Resigned: 01 February 2010
Appointed Date: 31 August 2005
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Benjamin David Nathan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SOFINE PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Registration of charge 050658010009, created on 22 February 2017
03 Mar 2017
Registration of charge 050658010010, created on 22 February 2017
17 Feb 2017
Satisfaction of charge 3 in full
17 Feb 2017
Satisfaction of charge 050658010004 in full
...
... and 51 more events
14 Jun 2005
First Gazette notice for compulsory strike-off
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
03 Aug 2004
Registered office changed on 03/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Mar 2004
Incorporation

SOFINE PROPERTIES LIMITED Charges

22 February 2017
Charge code 0506 5801 0010
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 February 2017
Charge code 0506 5801 0009
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 68C glengall road london NW6 7ER including the…
15 July 2015
Charge code 0506 5801 0008
Delivered: 22 July 2015
Status: Satisfied on 16 March 2016
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat b, 63 bravington road, london t/no…
15 July 2015
Charge code 0506 5801 0007
Delivered: 22 July 2015
Status: Satisfied on 16 March 2016
Persons entitled: Metro Bank PLC
Description: F/H property k/a 63A & 63B bravington road, london t/no…
15 July 2015
Charge code 0506 5801 0006
Delivered: 22 July 2015
Status: Satisfied on 16 March 2016
Persons entitled: Metro Bank PLC
Description: L/H property k/a loft and airspace, 63 bravington road…
15 July 2015
Charge code 0506 5801 0005
Delivered: 22 July 2015
Status: Satisfied on 16 March 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
7 October 2013
Charge code 0506 5801 0004
Delivered: 8 October 2013
Status: Satisfied on 17 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a lower ground floor flat, 64 elgin avenue…
23 May 2012
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 17 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 86 portnall road london t/no LN132875.
14 May 2012
Deed of charge over credit balances
Delivered: 22 May 2012
Status: Satisfied on 17 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 May 2012
Debenture
Delivered: 17 May 2012
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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