1908 PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8QP

Company number 07191338
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 91-94 SAFFRON HILL, LONDON, EC1N 8QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of 1908 PROPERTY HOLDINGS LIMITED are www.1908propertyholdings.co.uk, and www.1908-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1908 Property Holdings Limited is a Private Limited Company. The company registration number is 07191338. 1908 Property Holdings Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of 1908 Property Holdings Limited is 91 94 Saffron Hill London Ec1n 8qp. . MARDLE, Kirby Louise is a Secretary of the company. MIRZA, Farrukh Mahmud is a Director of the company. WOOLASS, Kathryn Frances is a Director of the company. THE DENTISTS' PROVIDENT SOCIETY LTD is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARDLE, Kirby Louise
Appointed Date: 16 March 2010
Director
MIRZA, Farrukh Mahmud
Appointed Date: 16 March 2010
55 years old
Director
WOOLASS, Kathryn Frances
Appointed Date: 11 August 2011
71 years old
Director
THE DENTISTS' PROVIDENT SOCIETY LTD
Appointed Date: 16 March 2010

1908 PROPERTY HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Oct 2016
Auditor's resignation
14 Oct 2016
Auditor's resignation
14 Sep 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4,600,000
...
... and 18 more events
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2010
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 2,800,000
14 Oct 2010
Statement of capital following an allotment of shares on 14 October 2010
  • GBP 50,000
19 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2010
Incorporation

1908 PROPERTY HOLDINGS LIMITED Charges

7 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: The Dentists Provident Society Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 12 September 2012
Persons entitled: The Dentists Provident Society Limited
Description: F/H property k/a 91/94 saffron hill and 1-4 hatton place…

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