NEATHAVEN PROPERTIES LIMITED
HARROW

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Company number 03433873
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address NEATHAVEN PROPERTIES LIMITED, 35 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 9 June 2016 GBP 47,800 . The most likely internet sites of NEATHAVEN PROPERTIES LIMITED are www.neathavenproperties.co.uk, and www.neathaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Neathaven Properties Limited is a Private Limited Company. The company registration number is 03433873. Neathaven Properties Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Neathaven Properties Limited is Neathaven Properties Limited 35 Pebworth Road Harrow Middlesex Ha1 3ud. . KAYE, Julian is a Secretary of the company. COHEN, Anthony Paul is a Director of the company. FREEDMAN, Michael John is a Director of the company. KAYE, Julian is a Director of the company. KAYE, Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KAYE, Julian
Appointed Date: 24 September 1997
Director
COHEN, Anthony Paul
Appointed Date: 24 September 1997
88 years old
Director
FREEDMAN, Michael John
Appointed Date: 24 September 1997
79 years old
Director
KAYE, Julian
Appointed Date: 24 September 1997
61 years old
Director
KAYE, Simon
Appointed Date: 24 September 1997
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 15 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1998
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Simon Kaye
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael John Freedman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEATHAVEN PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Statement of capital on 9 June 2016
  • GBP 47,800
09 Jun 2016
Statement by Directors
09 Jun 2016
Solvency Statement dated 04/05/16
...
... and 87 more events
21 Oct 1997
New secretary appointed;new director appointed
21 Oct 1997
New director appointed
21 Oct 1997
New director appointed
26 Sep 1997
Registered office changed on 26/09/97 from: 120 east road london N1 6AA
15 Sep 1997
Incorporation

NEATHAVEN PROPERTIES LIMITED Charges

22 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as cavendish house, 19 chapel walks…
5 December 1997
Legal mortgage
Delivered: 12 December 1997
Status: Satisfied on 25 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cavendish house chapel walks manchester…
2 December 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Satisfied on 25 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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