CALABAR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00644513
Status Active
Incorporation Date 15 December 1959
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 49 in full; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of CALABAR PROPERTIES LIMITED are www.calabarproperties.co.uk, and www.calabar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calabar Properties Limited is a Private Limited Company. The company registration number is 00644513. Calabar Properties Limited has been working since 15 December 1959. The present status of the company is Active. The registered address of Calabar Properties Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

CALABAR PROPERTIES LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Satisfaction of charge 49 in full
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
16 Dec 2015
Registration of charge 006445130053, created on 14 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
29 Apr 1983
Accounts made up to 31 December 1981
13 May 1982
Accounts made up to 31 December 1980
13 Jan 1981
Accounts made up to 31 December 1979
09 Jan 1980
Accounts made up to 31 December 1978
15 Dec 1959
Certificate of incorporation

CALABAR PROPERTIES LIMITED Charges

14 December 2015
Charge code 0064 4513 0053
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Jenner house 12-16 hunter street london WC1N 1BL and…
29 December 1993
Legal mortgage
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a clare court judd street and part of…
22 September 1993
Legal mortgage
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 11 and 12 grenville street garage at the back of 12…
31 July 1991
Mortgage
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over all the properties together with all…
31 July 1991
Debenture
Delivered: 12 August 1991
Status: Satisfied on 16 September 2016
Persons entitled: Lloyds Bank PLC
Description: Floating charge over the undertaking and all property and…
9 November 1990
Legal mortgage
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clare court, judd street, london, WC1 title no: ln 222654…
7 July 1986
Deed of mortgage & charge
Delivered: 8 July 1986
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: Various f/hold properties of the company see doc M122 for…
13 June 1985
Deed of mortgage & further charge
Delivered: 14 June 1985
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now charged under the principal deeds or any…
13 July 1984
Deed of mortgage
Delivered: 16 July 1984
Status: Satisfied on 13 March 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now charged under the principle deeds or any…
14 April 1983
Deed of mortgage & further charge
Delivered: 15 April 1983
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties.
16 October 1981
Mortgage and further charge
Delivered: 28 October 1981
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now charged under the principal of deeds or…
30 June 1980
Mortgage and further charge
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
2 June 1980
Letter of hypothecation
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: The First National Bank of Chicago
Description: The sum of £7,000 deposited with the london brance of the…
15 May 1980
Mortgage further charge
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deed.
31 December 1979
Letter of hypothecation
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: The First National Bank of Chicago
Description: Such sums as may from time to time be credited to the…
31 December 1979
Letter of hypothecation
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: The First National Bank of Chicago
Description: The sum of sterling pounds 795.008 deposited with the…
23 May 1979
Mortgage and further charge
Delivered: 24 May 1979
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: 146-148 ocean rd south shields, durham along with all…
22 February 1979
Legal charge
Delivered: 28 February 1979
Status: Outstanding
Persons entitled: Banque Occidentale Pour L'industrie Et Le Commerce (Suisse)
Description: 3,4, & 5 bernard st. In the london borough of camden title…
9 August 1978
Supplemental mortgage
Delivered: 11 August 1978
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: F'hold property 146/148 ocean road south shields durham.
9 September 1977
Mortgage and further charge
Delivered: 12 September 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: Freehold property known as jenner house, 12-16 hunter…
3 March 1975
Deed of further charge
Delivered: 6 March 1975
Status: Outstanding
Persons entitled: Udt Securities LTD.
Description: F/H. 146/148 ocean road, south shields.
24 January 1974
Legal charge
Delivered: 4 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33, doughty street, camden.
23 March 1972
Legal charge
Delivered: 24 March 1972
Status: Outstanding
Persons entitled: Swiss-Israel Trade Bank
Description: 3, 4 and 5 bernard street london, WC2.
18 August 1971
Charge
Delivered: 3 September 1971
Status: Outstanding
Persons entitled: Old Broad Securities LTD.
Description: 146/148 ocean rd south shields dunham.
10 November 1970
Mem of deposit
Delivered: 17 November 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 and 37 tavistock place london borough of camden ln…
5 November 1970
Deposit of deeds
Delivered: 9 November 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 and 37 tavistock place london borough of camden.
26 October 1970
Deed of further mortgage
Delivered: 2 November 1970
Status: Outstanding
Persons entitled: Regis Property Company LTD
Description: Downing court, grenville street and parts of the sites of…
11 August 1970
Mortgage
Delivered: 19 August 1970
Status: Outstanding
Persons entitled: Regis Property Co LTD.
Description: Premises at hendon hall court including swimming pool and…
11 August 1970
A registered charge
Delivered: 17 August 1970
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: Premises at hendon hall court incl swimming pool and…
29 June 1970
Legal charge
Delivered: 20 July 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 & 73 lordship lane. Dulwich. London. S.E.22.
29 June 1970
Legal charge
Delivered: 20 July 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 lordship lane dulwich london.S.E.22.
29 June 1970
Legal charge
Delivered: 20 July 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 lordship lane, dulwich. London.S.e 22.
30 September 1968
Legal charge
Delivered: 4 October 1968
Status: Outstanding
Persons entitled: Swiss Israel Bank
Description: Knolleys house tavistock place london & jenner house 12-16…
23 August 1968
Legal charge
Delivered: 26 August 1968
Status: Outstanding
Persons entitled: Swiss Israel Bank
Description: Knolleys house tavistock place t/no LN181224 jenner house…
20 January 1967
Mortgage
Delivered: 3 February 1967
Status: Satisfied
Persons entitled: Astley Industrial Trust LTD.
Description: The picture house ocean road south shields.
20 December 1966
Second legal charge
Delivered: 4 January 1967
Status: Outstanding
Persons entitled: Keyser Ullman LTD
Description: Berkshire house high street maidenhead berks with all…
20 December 1966
Trust deed
Delivered: 2 January 1967
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: Specific charge on berkshire house, high, street…
30 July 1965
Mortgage
Delivered: 6 August 1965
Status: Outstanding
Persons entitled: Guardian Assurance Company LTD
Description: Property comprised in a nortgage dated 3/8/62.
9 April 1965
Mortgage
Delivered: 13 April 1965
Status: Satisfied
Persons entitled: Guardian Assurance Co LTD.
Description: Properties in holborn and st pancras london (see doc 44 for…
29 January 1965
Mortgage
Delivered: 15 February 1965
Status: Outstanding
Persons entitled: Guardian Assurance Co LTD.
Description: Properties in holborn and st pancras london (see doc 41 for…
10 July 1964
Charge without instrument
Delivered: 24 July 1964
Status: Outstanding
12 June 1964
Mortgage
Delivered: 26 June 1964
Status: Outstanding
Persons entitled: Guardian Assurance Company LTD.
Description: Various properties in holborn and 51 pancras london see doc…
6 May 1964
Supplemental legal charge
Delivered: 12 May 1964
Status: Outstanding
Persons entitled: Societe Centrale De Banque
Description: 33. doughty street. St. Pancras, london.
5 March 1964
Mortgage
Delivered: 25 March 1964
Status: Outstanding
Persons entitled: Guardian Assurance Co. LTD.
Description: Various properties in london W.C.1. (seedoc. For details).
6 February 1964
Mortgage
Delivered: 14 February 1964
Status: Outstanding
Persons entitled: Guardian Assurance Company Limited
Description: Various properties in st pancras and holborn london.
28 March 1963
Legal charge
Delivered: 3 April 1963
Status: Outstanding
Persons entitled: General Guarantee Corp. LTD.
Description: 3&9 portland st., Manchester.
16 October 1962
Legal mortgage
Delivered: 17 October 1962
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 33 doughty street st pancras.
2 October 1962
Legal charge
Delivered: 18 October 1962
Status: Outstanding
Persons entitled: Cooperative Permanent Building Society
Description: Knolleys house 39 tavistock place london WC1.
22 August 1962
A registered charge
Delivered: 31 August 1962
Status: Outstanding
Persons entitled: Coperative Permanent Building Society
Description: Jenner house 12/16 hunter st. London W.C.1.
7 August 1962
Legal charge
Delivered: 15 August 1962
Status: Outstanding
Persons entitled: Cooperative Permanent Building Society
Description: Woburn court bernard street london WC1.
3 August 1962
Mortgage
Delivered: 17 August 1962
Status: Outstanding
Persons entitled: Guardian Assurance Company LTD.
Description: Various properties in holborn and st pancras london (see…
14 June 1962
Mortgage
Delivered: 14 August 1962
Status: Satisfied
Persons entitled: Colman Consolidated Properties LTD.
Description: Land at hendon hall, hendon, N.W.4. (for details see doc…
14 June 1962
Mortgage
Delivered: 3 July 1962
Status: Outstanding
Persons entitled: General Guarantee Corporation.
Description: Land at hendon hall, hendon, N.W.4. (for details see doc…

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