PONDER PROPERTIES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 1GW

Company number 05296543
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 34 SHERBORNE ROAD, PETTS WOOD, ORPINGTON, BR5 1GW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Registration of charge 052965430006, created on 1 March 2016. The most likely internet sites of PONDER PROPERTIES LIMITED are www.ponderproperties.co.uk, and www.ponder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ponder Properties Limited is a Private Limited Company. The company registration number is 05296543. Ponder Properties Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Ponder Properties Limited is 34 Sherborne Road Petts Wood Orpington Br5 1gw. . JEGEDE, Elizabeth Mojirola Funmilayo is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JEGEDE, Elizabeth Mojirola Funmilayo
Appointed Date: 25 November 2004
56 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 04 November 2013
Appointed Date: 25 November 2004

Persons With Significant Control

Mrs Elizabeth Mojirola Funmilayo Jegede
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PONDER PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Mar 2016
Registration of charge 052965430006, created on 1 March 2016
26 Feb 2016
Satisfaction of charge 2 in full
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
21 Sep 2006
Director's particulars changed
12 Dec 2005
Return made up to 25/11/05; full list of members
13 Oct 2005
Particulars of mortgage/charge
19 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
25 Nov 2004
Incorporation

PONDER PROPERTIES LIMITED Charges

1 March 2016
Charge code 0529 6543 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 33 lancaster road london…
18 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 33 lancaster road london t/no SGL72270.
10 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied on 29 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 33 lancaster road london.
6 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 23 October 2010
Persons entitled: Paragon Mortgages Limited
Description: 33 lancaster road london.
10 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 karen court, blyth road, bromley, kent.