MARTINDON PROPERTIES LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6NS

Company number 02681057
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000 . The most likely internet sites of MARTINDON PROPERTIES LIMITED are www.martindonproperties.co.uk, and www.martindon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Martindon Properties Limited is a Private Limited Company. The company registration number is 02681057. Martindon Properties Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Martindon Properties Limited is 9 Limes Road Beckenham Kent Br3 6ns. . STRUDLEY, Keith Michael is a Secretary of the company. MAILE, Alexander Guy is a Director of the company. Secretary LAWSON, Jane Caroline has been resigned. Secretary WILSON, Anthony Ashley has been resigned. Director LAWSON, Mark Stuart has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STRUDLEY, Keith Michael
Appointed Date: 09 February 2005
Director
MAILE, Alexander Guy
Appointed Date: 09 February 2005
60 years old

Resigned Directors

Secretary
LAWSON, Jane Caroline
Resigned: 09 February 2005
Secretary
WILSON, Anthony Ashley
Resigned: 09 February 2005
Appointed Date: 12 January 2005
Director
LAWSON, Mark Stuart
Resigned: 09 February 2005
62 years old

Persons With Significant Control

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

MARTINDON PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 5,000
...
... and 88 more events
15 May 1992
Secretary resigned
14 Feb 1992
Director resigned;new director appointed
14 Feb 1992
Secretary resigned;new secretary appointed
14 Feb 1992
Registered office changed on 14/02/92 from: 31 corsham street london N1 6DR
24 Jan 1992
Incorporation

MARTINDON PROPERTIES LIMITED Charges

28 February 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 8 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Leasehold property k/a ground floor premises 43-45 kingston…
24 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 7 June 2002
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a ground floor premises 43-45 kingston hill…
24 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 7 June 2002
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied on 8 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 162 munster road london SW6 t/no: LN52984.
13 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 26 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as 45 kingston hill kingston…
28 March 2000
Debenture
Delivered: 8 April 2000
Status: Satisfied on 8 October 2004
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied on 26 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: /H property k/a 43 kingston hill kingston upon thames t/n…
21 September 1995
Legal mortgage
Delivered: 26 September 1995
Status: Satisfied on 17 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 35 oldridge road clapham london and the…
30 September 1994
Legal mortgage
Delivered: 14 October 1994
Status: Satisfied on 25 January 2002
Persons entitled: National Westminster Bank PLC
Description: L/H-76 shepherds bush road london W6 and/or the proceeds of…

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