SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED
LONDON GLENWORTH PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03921521
Status Active
Incorporation Date 8 February 2000
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Previous accounting period extended from 30 December 2015 to 29 June 2016. The most likely internet sites of SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED are www.sydneycastledoningtonproperties.co.uk, and www.sydney-castle-donington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sydney Castle Donington Properties Limited is a Private Limited Company. The company registration number is 03921521. Sydney Castle Donington Properties Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Sydney Castle Donington Properties 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 CHALFEN SECRETARIES LIMITED has been resigned. Secretary CURTIS, Wendy June has been resigned. Director ANNING, Richard John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CURTIS, Wendy June has been resigned. Director GROSS, Danielle has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 25 March 2001
Director
JAY, David
Appointed Date: 25 March 2001
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 25 May 2001
65 years old
Director
JAY, Philip
Appointed Date: 25 March 2001
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Secretary
CURTIS, Wendy June
Resigned: 25 May 2001
Appointed Date: 08 February 2000
Director
ANNING, Richard John
Resigned: 25 May 2001
Appointed Date: 08 February 2000
72 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
CURTIS, Wendy June
Resigned: 25 May 2001
Appointed Date: 08 February 2000
76 years old
Director
GROSS, Danielle
Resigned: 25 May 2001
Appointed Date: 08 February 2000
63 years old

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Aug 2016
Previous accounting period extended from 30 December 2015 to 29 June 2016
08 Mar 2016
Satisfaction of charge 5 in full
08 Mar 2016
Satisfaction of charge 4 in full
...
... and 65 more events
29 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
Incorporation

SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Charges

25 May 2001
Deed of assignment of rents
Delivered: 31 May 2001
Status: Satisfied on 8 March 2016
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
25 May 2001
Deed of floating charge
Delivered: 31 May 2001
Status: Satisfied on 8 March 2016
Persons entitled: Newcastle Building Society
Description: By way of floating charge all its undertaking and all its…
25 May 2001
Mortgage
Delivered: 31 May 2001
Status: Satisfied on 23 February 2016
Persons entitled: Newcastle Building Society
Description: F/H property k/a plot 8 willow farm business park castle…
14 April 2000
Mortgage
Delivered: 18 April 2000
Status: Satisfied on 8 March 2016
Persons entitled: Woolwich PLC
Description: Property k/a mfi home delivery centre willow farm business…
14 April 2000
Floating charge
Delivered: 18 April 2000
Status: Satisfied on 9 June 2001
Persons entitled: Woolwich PLC
Description: Undertaking and assets.

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