ANEDJORE PROPERTIES LIMITED
LONDON MISTWEAVERS LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04721628
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANEDJORE PROPERTIES LIMITED are www.anedjoreproperties.co.uk, and www.anedjore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Anedjore Properties Limited is a Private Limited Company. The company registration number is 04721628. Anedjore Properties Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Anedjore Properties Limited is 4 Prince Albert Road London Nw1 7sn. . COHEN, Henry John, Dr is a Secretary of the company. GREENWALL, Linda Helene, Dr is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COHEN, Henry John, Dr
Appointed Date: 10 June 2003
Director
GREENWALL, Linda Helene, Dr
Appointed Date: 10 June 2003
64 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 03 April 2003
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 10 June 2003
Appointed Date: 03 April 2003

ANEDJORE PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
15 Apr 2015
Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 15 April 2015
...
... and 33 more events
20 Jun 2003
Director resigned
20 Jun 2003
New director appointed
20 Jun 2003
New secretary appointed
09 Jun 2003
Company name changed mistweavers LIMITED\certificate issued on 09/06/03
03 Apr 2003
Incorporation

ANEDJORE PROPERTIES LIMITED Charges

12 February 2015
Charge code 0472 1628 0006
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
12 February 2015
Charge code 0472 1628 0005
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 169 west end lane london t/no 443197. f/h 168 chapter…
1 April 2010
Legal mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 168 chapter road, london, with the benefit…
9 August 2005
Legal mortgage
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 169 west end lane london t/n 443197. with…
7 November 2003
Mortgage debenture
Delivered: 8 November 2003
Status: Satisfied on 20 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Legal mortgage
Delivered: 4 July 2003
Status: Satisfied on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 168 chapter road, willesden t/n MX356847. By…

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