ALLAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6ST

Company number 02034899
Status Active
Incorporation Date 8 July 1986
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Satisfaction of charge 13 in full. The most likely internet sites of ALLAN PROPERTIES LIMITED are www.allanproperties.co.uk, and www.allan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Allan Properties Limited is a Private Limited Company. The company registration number is 02034899. Allan Properties Limited has been working since 08 July 1986. The present status of the company is Active. The registered address of Allan Properties Limited is 99 Heath Street London Nw3 6st. . HYAMS, Paul is a Secretary of the company. ALLAN, Goldie Gay is a Director of the company. ALLAN, Rolf Altschul is a Director of the company. ALLAN, Tim Robert Altschul is a Director of the company. HYAMS, Paul is a Director of the company. SILVERSTEIN, David is a Director of the company. Secretary MORRIS, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYAMS, Paul
Appointed Date: 07 October 1998
Director
ALLAN, Goldie Gay

93 years old
Director
ALLAN, Rolf Altschul

92 years old
Director
ALLAN, Tim Robert Altschul

63 years old
Director
HYAMS, Paul
Appointed Date: 01 September 2005
70 years old
Director
SILVERSTEIN, David
Appointed Date: 01 June 2004
56 years old

Resigned Directors

Secretary
MORRIS, Anthony
Resigned: 07 October 1998

Persons With Significant Control

Mr Timothy Allan
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolf Allan
Notified on: 1 October 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Accounts for a small company made up to 31 January 2016
09 Mar 2016
Satisfaction of charge 13 in full
09 Mar 2016
Satisfaction of charge 14 in full
09 Mar 2016
Satisfaction of charge 12 in full
...
... and 106 more events
22 Oct 1986
Company name changed actionscope LIMITED\certificate issued on 22/10/86
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Registered office changed on 06/10/86 from: 47 brunswick place london N1 6EE
08 Jul 1986
Incorporation
08 Jul 1986
Certificate of Incorporation

ALLAN PROPERTIES LIMITED Charges

3 March 2016
Charge code 0203 4899 0022
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 67 heyford avenue london SW8 1EB…
8 February 2016
Charge code 0203 4899 0021
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as flat 6, 64 tavistock road…
8 February 2016
Charge code 0203 4899 0020
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as flat 6, 64 tavistock road…
6 November 2014
Charge code 0203 4899 0019
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Bodelia Holdings Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0203 4899 0018
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as bracken…
19 June 2014
Charge code 0203 4899 0017
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 83 salford…
3 June 2014
Charge code 0203 4899 0016
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat a, 43…
7 September 2010
Legal mortgage
Delivered: 11 September 2010
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 4, 58 queens gate terrace, london t/no NGL401342 with…
25 August 2010
Legal mortgage
Delivered: 27 August 2010
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at flat 1 noel house the park ealing london with…
29 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 67 heyford avenue london. With the benefit of all rights…
8 February 2006
Legal mortgage
Delivered: 9 February 2006
Status: Satisfied on 9 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 62, mansfield road, london, t/no 353797. with the benefit…
22 August 2003
Legal mortgage
Delivered: 2 September 2003
Status: Satisfied on 19 June 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: F/H 13 lindfield gardens, london. With the benefit of all…
7 February 2003
Legal mortgage
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 49 oakleigh crescent, london. With the benefit of all…
7 February 2003
Legal mortgage
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 38 oakleigh crescent, london. With the benefit of all…
7 August 2001
Legal mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 151/153/155 gloucester place london. With the benefit of…
25 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Second floor flat being 8B greenaway gardens london. With…
20 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Flat 7 risborough close muswell hill. With the benefit of…
15 June 1998
Legal charge
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: F/Hold properties known as 21 and 23 adamson rd,london NW3…
30 November 1995
Legal charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: L/H property situate at and k/a 13 sumner place london SW7…
7 March 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 28 December 1995
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property situate at & k/a 80 dyne road london with…
5 November 1987
Legal charge
Delivered: 13 November 1987
Status: Satisfied on 20 June 1988
Persons entitled: Manufacturers Hanover Trust Company.
Description: F/Hold property k/as 1 and 9 coleman industrial estate…
5 November 1987
Legal charge
Delivered: 13 November 1987
Status: Satisfied on 28 December 1995
Persons entitled: Manufacturers Hanover Trust Company.
Description: All that f/h property at 7,gainsborough gardens…

Similar Companies

ALLAN PROCESS ENGINEERING LTD ALLAN PROPERTIES (GLASGOW) LIMITED ALLAN PROPERTIES LONDON LIMITED ALLAN PROPERTY INVESTMENTS LIMITED ALLAN PROPERTY SERVICES (SCOTLAND) LTD ALLAN PROPERTY SERVICES LTD ALLAN PUMULA MABONGA LIMITED