AUGUST PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01878675
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Vicki Doreen Gradus on 23 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200 . The most likely internet sites of AUGUST PROPERTIES LIMITED are www.augustproperties.co.uk, and www.august-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. August Properties Limited is a Private Limited Company. The company registration number is 01878675. August Properties Limited has been working since 17 January 1985. The present status of the company is Active. The registered address of August Properties Limited is Acre House 11 15 William Road London Nw1 3er. . GRADUS, Vicki Doreen is a Secretary of the company. MELVILLE, Stephen is a Director of the company. STOCK, Maurice David John is a Director of the company. Secretary CRESNER, Eleanor has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Director CRESNER, Laurence Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRADUS, Vicki Doreen
Appointed Date: 27 September 1996
Director
MELVILLE, Stephen
Appointed Date: 01 October 1996
76 years old
Director
STOCK, Maurice David John

75 years old

Resigned Directors

Secretary
CRESNER, Eleanor
Resigned: 27 September 1996
Secretary
RETANDER SERVICES LIMITED
Resigned: 04 June 1998
Appointed Date: 05 November 1997
Director
CRESNER, Laurence Michael
Resigned: 27 September 1996
77 years old

AUGUST PROPERTIES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Secretary's details changed for Vicki Doreen Gradus on 23 June 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
...
... and 160 more events
29 Aug 1986
Particulars of mortgage/charge
29 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge
04 Sep 1985
Alter mem and arts
17 Jan 1985
Incorporation

AUGUST PROPERTIES LIMITED Charges

25 March 2011
Third party legal charge of equitable interest
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Princess court, bryanston place including 74-78 (even)…
25 March 2011
Third party legal charge of equitable interest
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Princess court, bryanston place including 74-78 (even)…
27 August 2004
Legal mortgage
Delivered: 1 September 2004
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 91-97 new street aylesbury. With the…
24 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Satisfied on 29 May 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 92 brereton avenue cleethorpes t/n…
24 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Satisfied on 29 May 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 brereton avenue cleethorpes t/n…
20 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied on 26 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 1B st james terrace mews, london NW8 7LJ…
20 June 2000
Rent deposit deed
Delivered: 22 June 2000
Status: Satisfied on 5 January 2012
Persons entitled: Christohper Edward Berkeley Portman, Richard Neville Lay, Euan Michael Ross Geddes Andjohn Adrian Watney
Description: 20 upper berkeley street london W1.
15 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 4 March 2003
Persons entitled: Northern Rock PLC
Description: L/H property k/a 37/39 great cumberland place london W1…
15 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 5 January 2012
Persons entitled: Northern Rock PLC
Description: L/H property k/a 20 upper berkeley street london W1 assigns…
15 May 2000
Mortgage debenture
Delivered: 18 May 2000
Status: Satisfied on 5 January 2012
Persons entitled: Northern Rock PLC
Description: Assigns the goodwill of any business and a floating charge…
12 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: F/H 159 159A 160 and 161 lewes road brighton east sussex…
12 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: F/H 35 36 part 37 and 38 lewes road brighton east sussex…
12 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: F/H 159B and 159C lewes road brighton. With the benefit of…
20 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: F/H 1 high street baldock hertfordshire. With the benefit…
21 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: 9 upper grove road alton hampshire. With the benefit of all…
10 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: The property at 54 queens road alton hampshire (freehold).…
5 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Satisfied on 26 August 2005
Persons entitled: Midland Bank PLC
Description: 56/60 west green road london. With the benefit of all…
30 May 1997
Legal mortgage
Delivered: 31 May 1997
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: 167 imperial drive rayners lane london (f/h),. With the…
16 May 1997
Legal mortgage
Delivered: 22 May 1997
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: Land at hall farm park road chevely newmarket suffolk…
28 November 1996
Legal mortgage
Delivered: 3 December 1996
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: 8 hills mews ealing london with the benefit of all rights…
16 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 26 August 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 45-53 railway street hertford t/n…
1 October 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/as 401 brixton road london SW9. Together…
9 June 1993
Legal charge
Delivered: 11 June 1993
Status: Satisfied on 18 July 2000
Persons entitled: Securum U.K.Limited
Description: 85 hartland road,london.NW6.
9 June 1993
Legal charge
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 23-24 easton street,london WC1. Together…
9 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 26 August 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/as west bank dock estate,widnes.. Together…
9 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 18 July 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/as unit 2 (comprising b & c),pelham…
9 June 1993
Fixed and floating charge
Delivered: 10 June 1993
Status: Satisfied on 25 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 18 July 2000
Persons entitled: P K English Trust Company Limited
Description: Land and buildings at dock road and mac dermott road west…
24 October 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 16 April 1993
Persons entitled: P K English Trust Company Limited
Description: All that f/h interest in land and buildings k/a 316 hob…
27 May 1988
Debenture
Delivered: 7 June 1988
Status: Satisfied on 11 May 1995
Persons entitled: Pk English Trust Company Limited
Description: A specific equitable charge over all freehold and leasehold…
27 May 1988
Legal mortgage
Delivered: 7 June 1988
Status: Satisfied on 18 July 2000
Persons entitled: Pk English Trust Company Limited
Description: L/H k/a 23/24 easton street london WC1 t/no.NGL530999…
27 May 1988
Legal mortgage
Delivered: 7 June 1988
Status: Satisfied on 18 July 2000
Persons entitled: Pk English Trust Company Limited
Description: F/H k/a units 2A,2B and 2C pelham industrial estate manby…
15 December 1987
Legal mortgage
Delivered: 19 December 1987
Status: Satisfied on 18 June 1988
Persons entitled: Lawrence Michael Cresner
Description: Freehold land k/a unit 2 pelham ind est, manby rd…
27 October 1987
Legal charge
Delivered: 10 November 1987
Status: Satisfied on 16 April 1993
Persons entitled: Midland Bank PLC
Description: L/H property k/a 23/24 easton street london WC1.
7 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 16 April 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18 sheen park richmond surrey.
7 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 18 June 1988
Persons entitled: Midland Bank PLC
Description: F/H property k/a 66 church rd. Richmond surrey.
7 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 16 April 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 kilmoray gardens twickenham.
5 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 16 April 1993
Persons entitled: Roxburghe Guarantee Corporation Limited
Description: F/H land & buildings k/a 7 kensington park gardens in the…
14 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: 66 church road london borough of richmond upon thames tn sy…
14 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: 2 kilmorey gardens isleworth london borough of hounslow tn…
14 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: 18 sheen park london borough of richmond upon thames tn sy…
29 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 16 April 1993
Persons entitled: Roxburghe Guarantee Corporation Limited
Description: F/H property k/a 60 well street london borough of hackney…
27 August 1985
Debenture
Delivered: 4 September 1985
Status: Satisfied on 11 May 1995
Persons entitled: Dymim Investments Limited
Description: All undertaking and property whatsoever both present and…

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