DOWNS PROPERTIES LTD
BRIGHTON ST.JAMES ESTATES (SUSSEX) LIMITED HASTINGS ROAD DEVELOPMENTS LIMITED NAZARETH HOUSE (DEVELOPMENTS) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 04652697
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS RD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 046526970006, created on 13 January 2017; Registration of charge 046526970005, created on 9 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of DOWNS PROPERTIES LTD are www.downsproperties.co.uk, and www.downs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Downs Properties Ltd is a Private Limited Company. The company registration number is 04652697. Downs Properties Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Downs Properties Ltd is Maria House 35 Millers Rd Brighton Bn1 5np. . ALLUM, Kathleen is a Secretary of the company. ALLUM, Jonathan Chay is a Director of the company. ALLUM, Terence John is a Director of the company. Secretary FARID, Soroosh has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director FARID, Soroosh has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLUM, Kathleen
Appointed Date: 14 December 2005
Director
ALLUM, Jonathan Chay
Appointed Date: 14 December 2005
57 years old
Director
ALLUM, Terence John
Appointed Date: 08 December 2003
84 years old

Resigned Directors

Secretary
FARID, Soroosh
Resigned: 14 December 2005
Appointed Date: 21 November 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 30 January 2003
Director
FARID, Soroosh
Resigned: 14 December 2005
Appointed Date: 21 November 2003
66 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 November 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Allum Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNS PROPERTIES LTD Events

20 Jan 2017
Registration of charge 046526970006, created on 13 January 2017
09 Dec 2016
Registration of charge 046526970005, created on 9 December 2016
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
01 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: po box 55 7 spa road london SE16 3QQ
01 Dec 2003
New secretary appointed;new director appointed
11 Mar 2003
Company name changed nazareth house (developments) li mited\certificate issued on 11/03/03
30 Jan 2003
Incorporation

DOWNS PROPERTIES LTD Charges

13 January 2017
Charge code 0465 2697 0006
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at 98 and 100 haywards road, haywards heath, west…
9 December 2016
Charge code 0465 2697 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 18 September 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a phase 5 st james place off hastings road…
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 3 July 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a phase 5 st james place off hastings road…
15 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: Nazareth house, hastings road, bexhill on sea, east…
8 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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