CALSHAW PROPERTIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ
Company number 04226584
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALSHAW PROPERTIES LIMITED are www.calshawproperties.co.uk, and www.calshaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Calshaw Properties Limited is a Private Limited Company. The company registration number is 04226584. Calshaw Properties Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Calshaw Properties Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . TAYLOR, Vivian Emmy is a Secretary of the company. COLLINS, Simon Mark is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. TAYLOR, Vivian Emmy is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Vivian Emmy
Appointed Date: 30 December 2003
Director
COLLINS, Simon Mark
Appointed Date: 01 June 2010
51 years old
Director
TAYLOR, Allan Raymond
Appointed Date: 24 October 2001
77 years old
Director
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010
76 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 30 December 2003
Appointed Date: 24 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 01 June 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 2001
Appointed Date: 01 June 2001
35 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 30 December 2003
Appointed Date: 24 October 2001
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 01 June 2001

CALSHAW PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Registration of charge 042265840010, created on 25 August 2015
02 Sep 2015
Registration of charge 042265840011, created on 25 August 2015
...
... and 62 more events
30 Nov 2001
Director resigned
30 Nov 2001
New secretary appointed
30 Nov 2001
New director appointed
30 Nov 2001
New director appointed
01 Jun 2001
Incorporation

CALSHAW PROPERTIES LIMITED Charges

25 August 2015
Charge code 0422 6584 0011
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H st leger court, st leger drive, great linford t/no…
25 August 2015
Charge code 0422 6584 0010
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land and buildings at st leger court st leger drive great…
30 June 2006
Floating charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: By way of first floating charge all present and future…
30 June 2006
Rent assignment
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: All payments reserved as rent including any interest. See…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: Land and buildings at st ledger court st ledger drive…
8 September 2003
Debenture (floating charge)
Delivered: 12 September 2003
Status: Satisfied on 4 July 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 4 July 2006
Persons entitled: Nationwide Building Society
Description: The freehold property known as land and buildings at st…
24 January 2002
Legal charge
Delivered: 31 January 2002
Status: Satisfied on 16 November 2005
Persons entitled: Irish Nationwide Building Society
Description: The f/h property k/a land & buildings at st. Ledger court…
24 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 4 July 2006
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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