CLEARCOM PROPERTIES LTD.
WELLING

Hellopages » Greater London » Bexley » DA16 2EQ
Company number 04297310
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 1 DARWIN ROAD, WELLING, KENT, DA16 2EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of CLEARCOM PROPERTIES LTD. are www.clearcomproperties.co.uk, and www.clearcom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bickley Rail Station is 4.9 miles; to Barking Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcom Properties Ltd is a Private Limited Company. The company registration number is 04297310. Clearcom Properties Ltd has been working since 02 October 2001. The present status of the company is Active. The registered address of Clearcom Properties Ltd is 1 Darwin Road Welling Kent Da16 2eq. . SIMMONS, Paul Andrew is a Director of the company. Secretary SIMPSON, Paul John has been resigned. Secretary VIRASAMI, Nalambal has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SIMPSON, Paul John has been resigned. The company operates in "Residents property management".


Current Directors

Director
SIMMONS, Paul Andrew
Appointed Date: 02 October 2001
63 years old

Resigned Directors

Secretary
SIMPSON, Paul John
Resigned: 06 September 2006
Appointed Date: 30 January 2002
Secretary
VIRASAMI, Nalambal
Resigned: 31 August 2012
Appointed Date: 06 September 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
SIMPSON, Paul John
Resigned: 30 January 2002
Appointed Date: 02 October 2001
61 years old

Persons With Significant Control

Mr Paul Andrew Simmons
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLEARCOM PROPERTIES LTD. Events

15 May 2017
Satisfaction of charge 4 in full
15 May 2017
Satisfaction of charge 5 in full
15 May 2017
Satisfaction of charge 6 in full
15 May 2017
Satisfaction of charge 2 in full
17 Aug 2016
Registration of charge 042973100010, created on 16 August 2016
...
... and 58 more events
14 Aug 2002
Particulars of mortgage/charge
13 Feb 2002
New secretary appointed
02 Feb 2002
Director resigned
09 Oct 2001
Secretary resigned
02 Oct 2001
Incorporation

CLEARCOM PROPERTIES LTD. Charges

16 August 2016
Charge code 0429 7310 0010
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 22 & 22A whitehall road bromley BR2 9SQ title number:…
20 May 2016
Charge code 0429 7310 0009
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 22 & 22A white hall road bromley kent…
2 August 2007
Deed of charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 100 brownhill road catford london. Fixed charge over all…
19 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: 114, 114A and 114B belgrave road welling and 80 and 80A…
2 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 15 May 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22 station road, swanage, dorset.
8 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 15 May 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Debenture
Delivered: 25 November 2002
Status: Satisfied on 15 May 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: 92-94 friary rd,peckham london.
6 November 2002
Mortgage
Delivered: 9 November 2002
Status: Satisfied on 15 May 2017
Persons entitled: Woolwich PLC
Description: 29 durban road west norwood london SE27 9RW.
1 August 2002
Floating charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property (including uncalled…

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