THIRTY SEVEN PROPERTIES LIMITED
EDGWARE

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Company number 00717412
Status Active
Incorporation Date 8 March 1962
Company Type Private Limited Company
Address PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 28 June 2016; Director's details changed for Max Paul Karen on 27 June 2016. The most likely internet sites of THIRTY SEVEN PROPERTIES LIMITED are www.thirtysevenproperties.co.uk, and www.thirty-seven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Thirty Seven Properties Limited is a Private Limited Company. The company registration number is 00717412. Thirty Seven Properties Limited has been working since 08 March 1962. The present status of the company is Active. The registered address of Thirty Seven Properties Limited is Parke House 77 Edgwarebury Lane Edgware Middlesex Ha8 8nj. . KAREN, Nicolas is a Secretary of the company. BAHNS, Josephine is a Director of the company. KAREN, Eugenie Nicole is a Director of the company. KAREN, Max Paul is a Director of the company. KAREN, Nicolas is a Director of the company. Secretary KAREN, Eugenie Nicole has been resigned. Secretary KAREN, Max Paul has been resigned. Secretary KAREN, Nicole Henriette Marie Helene has been resigned. Director KAREN, Nicole Henriette Marie Helene has been resigned. Director KAREN, Thomas Josef Derrick Paul has been resigned. Director NORTH-COOMBES, Sybil Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAREN, Nicolas
Appointed Date: 06 December 2005
Director
BAHNS, Josephine
Appointed Date: 29 December 2015
58 years old
Director
KAREN, Eugenie Nicole
Appointed Date: 29 December 2015
54 years old
Director
KAREN, Max Paul
Appointed Date: 27 August 1997
57 years old
Director
KAREN, Nicolas
Appointed Date: 06 December 2005
59 years old

Resigned Directors

Secretary
KAREN, Eugenie Nicole
Resigned: 27 June 2016
Appointed Date: 18 March 2004
Secretary
KAREN, Max Paul
Resigned: 27 June 2016
Appointed Date: 04 March 1996
Secretary
KAREN, Nicole Henriette Marie Helene
Resigned: 04 March 1996
Director
KAREN, Nicole Henriette Marie Helene
Resigned: 20 May 2016
91 years old
Director
KAREN, Thomas Josef Derrick Paul
Resigned: 11 March 1994
99 years old
Director
NORTH-COOMBES, Sybil Mary
Resigned: 06 December 2005
Appointed Date: 13 May 2002
92 years old

THIRTY SEVEN PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Second filing of the annual return made up to 28 June 2016
22 Nov 2016
Director's details changed for Max Paul Karen on 27 June 2016
22 Nov 2016
Termination of appointment of Eugenie Nicole Karen as a secretary on 27 June 2016
22 Nov 2016
Termination of appointment of Max Paul Karen as a secretary on 27 June 2016
...
... and 86 more events
18 Mar 1987
Return made up to 10/03/87; full list of members
11 Nov 1986
Registered office changed on 11/11/86 from: 115A gloucester place london W1H 3PJ
11 Nov 1986
Registered office changed on 11/11/86 from: 115A gloucester place, london W1H 3PJ
08 Mar 1962
Certificate of incorporation
08 Mar 1962
Incorporation

THIRTY SEVEN PROPERTIES LIMITED Charges

1 January 1966
Charge
Delivered: 21 January 1966
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 37 doughty street london WC1.

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