STOKE NEWINGTON PROPERTY COMPANY LIMITED
LONDON GLADSTAR PROPERTY (LONDON) LIMITED PINDEX LTD

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Company number 05256651
Status Active
Incorporation Date 12 October 2004
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Previous accounting period extended from 24 December 2015 to 31 December 2015. The most likely internet sites of STOKE NEWINGTON PROPERTY COMPANY LIMITED are www.stokenewingtonpropertycompany.co.uk, and www.stoke-newington-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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.Stoke Newington Property Company Limited is a Private Limited Company. The company registration number is 05256651. Stoke Newington Property Company Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Stoke Newington Property Company Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KNOPF, Charles is a Director of the company. Secretary HERSKOVIC, Chanie Ann has been resigned. Secretary PERETZ, Volvi has been resigned. Secretary PLITNICK, Jacob David has been resigned. Secretary SAMPSON, Zev has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HERSKOVIC, Aryah has been resigned. Director PLITNICK, Jacob David has been resigned. Director SAMPSON, Zev has been resigned. Director SAMPSON, Zev has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KNOPF, Charles
Appointed Date: 01 September 2009
51 years old

Resigned Directors

Secretary
HERSKOVIC, Chanie Ann
Resigned: 06 April 2008
Appointed Date: 15 January 2006
Secretary
PERETZ, Volvi
Resigned: 15 January 2006
Appointed Date: 15 November 2004
Secretary
PLITNICK, Jacob David
Resigned: 30 May 2012
Appointed Date: 01 September 2009
Secretary
SAMPSON, Zev
Resigned: 01 September 2009
Appointed Date: 06 April 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2004
Appointed Date: 12 October 2004
Director
HERSKOVIC, Aryah
Resigned: 25 April 2007
Appointed Date: 25 April 2007
56 years old
Director
PLITNICK, Jacob David
Resigned: 30 May 2012
Appointed Date: 01 September 2009
97 years old
Director
SAMPSON, Zev
Resigned: 01 September 2009
Appointed Date: 06 April 2008
51 years old
Director
SAMPSON, Zev
Resigned: 06 April 2008
Appointed Date: 15 November 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2004
Appointed Date: 12 October 2004

STOKE NEWINGTON PROPERTY COMPANY LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
08 Mar 2016
Previous accounting period extended from 24 December 2015 to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
...
... and 63 more events
03 Dec 2004
New secretary appointed
12 Nov 2004
Registered office changed on 12/11/04 from: 39A leicester road salford manchester M7 4AS
11 Nov 2004
Director resigned
11 Nov 2004
Secretary resigned
12 Oct 2004
Incorporation

STOKE NEWINGTON PROPERTY COMPANY LIMITED Charges

30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: The Button Corporation Limited
Description: F/H property k/a 162-164 stoke newington high street london…
4 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Mortgage deed
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 162-164 stoke newington high street london t/n LN125866 see…
4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 2 June 2012
Persons entitled: Gladstar Limited
Description: F/H property k/a 162 and 164 stoke newington high street…
20 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 25 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property with t/no LN125866 k/a 162-164 stoke newington…
16 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 25 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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