CAPEL HOUSE PROPERTY TRUST LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3LJ

Company number 00055030
Status Active
Incorporation Date 30 November 1897
Company Type Private Limited Company
Address QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3LJ
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 one hundred and fifty-two events have happened. The last three records are Satisfaction of charge 16 in full; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CAPEL HOUSE PROPERTY TRUST LIMITED are www.capelhousepropertytrust.co.uk, and www.capel-house-property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 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.Capel House Property Trust Limited is a Private Limited Company. The company registration number is 00055030. Capel House Property Trust Limited has been working since 30 November 1897. The present status of the company is Active. The registered address of Capel House Property Trust Limited is Queens House 55 56 Lincoln S Inn Fields London United Kingdom Wc2a 3lj. . VENTHAM TRUSTEES LIMITED is a Secretary of the company. BEARD, Jeremy Royston is a Director of the company. RHODES, Edwin John is a Director of the company. STAFFORD CHARLES, Fraser Mark is a Director of the company. Secretary CLARKE, Julie Amanda has been resigned. Secretary GREGORY, Neil Ralph has been resigned. Secretary GUPTA, Sudheer has been resigned. Secretary JONES, Alec Ashley has been resigned. Secretary POST, Diane Patricia has been resigned. Director FALLON, Hilary Paula has been resigned. Director HERRINGTON, Richard Frank has been resigned. Director RAY, Edward Ernest has been resigned. Director STAFFORD CHARLES, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENTHAM TRUSTEES LIMITED
Appointed Date: 01 December 2014
Director
BEARD, Jeremy Royston
Appointed Date: 25 October 2005
61 years old
Director
RHODES, Edwin John
Appointed Date: 23 October 2002
76 years old
Director
STAFFORD CHARLES, Fraser Mark
Appointed Date: 18 November 1992
64 years old

Resigned Directors

Secretary
CLARKE, Julie Amanda
Resigned: 30 November 2014
Appointed Date: 23 November 2005
Secretary
GREGORY, Neil Ralph
Resigned: 05 September 2000
Appointed Date: 01 November 1997
Secretary
GUPTA, Sudheer
Resigned: 13 August 2001
Appointed Date: 05 September 2000
Secretary
JONES, Alec Ashley
Resigned: 23 November 2005
Appointed Date: 06 August 2001
Secretary
POST, Diane Patricia
Resigned: 31 October 1997
Director
FALLON, Hilary Paula
Resigned: 04 November 2009
82 years old
Director
HERRINGTON, Richard Frank
Resigned: 29 June 2007
83 years old
Director
RAY, Edward Ernest
Resigned: 05 October 1994
Appointed Date: 18 November 1992
101 years old
Director
STAFFORD CHARLES, Michael John
Resigned: 29 September 2002
Appointed Date: 18 November 1992
95 years old

Persons With Significant Control

Mr Fraser Mark Stafford Charles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodfield Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPEL HOUSE PROPERTY TRUST LIMITED Events

05 Jan 2017
Satisfaction of charge 16 in full
22 Dec 2016
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
07 Dec 2016
Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 7 December 2016
...
... and 142 more events
25 Feb 1982
New secretary appointed
04 Aug 1981
Memorandum and Articles of Association
18 Apr 1929
Articles of association
17 Dec 1912
Company name changed\certificate issued on 17/12/12
01 Jan 1900
Certificate of incorporation

CAPEL HOUSE PROPERTY TRUST LIMITED Charges

29 June 2006
Charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: All that f/h land k/a 2 gervis place and 2 old christchurch…
21 June 2006
Charge deed
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H land k/a 9 and 11 tavern street ipswich t/no's SK92016…
1 June 2006
Charge deed
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H land on the southern side of leacon road fairwood…
15 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a queens house, 55/56 lincoln's inn fields…
13 April 2004
Charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: All that property k/a 54 northgate, darlington, fixed…
19 March 2004
Charge deed
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: By way of fixed charge all that property known as 106, 108…
20 February 2004
Charge deed
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: By way of legal mortgage the property being 192 high street…
20 February 2004
Charge deed
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: By way of legal mortgage the property being 19 pride hill…
1 February 2002
Charge deed
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: All that f/h land and buildings being 15 market place and 2…
12 October 2001
Charge deed
Delivered: 19 October 2001
Status: Satisfied on 5 January 2017
Persons entitled: Bradford & Bingley PLC
Description: Fixed charge over the freehold land and buildings being 3-5…
20 June 2001
Charge deed
Delivered: 4 July 2001
Status: Satisfied on 28 October 2016
Persons entitled: Bradford & Bingley PLC
Description: F/H land and buildings being 10 the parade canterbury kent…
12 February 2001
Deed of variation between birmingham midshires mortgage asset (no 1) limited ("the lender") and capel house property trust limited ("the borrower") supplemental to the legal charge (as defined) and the further legal charges (as defined)
Delivered: 23 February 2001
Status: Satisfied on 3 September 2005
Persons entitled: Birmingham Midshires Mortgage Asset (No 1) Limited
Description: The deed does not alter the property over which the legal…
18 January 2001
Charge deed
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: All that freehold land and buildings being 33 parliament…
1 October 1999
Charge deed
Delivered: 14 October 1999
Status: Satisfied on 19 December 2006
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 61 market place and 2 strait bargate boston…
20 July 1999
Charge deed
Delivered: 28 July 1999
Status: Satisfied on 12 December 2012
Persons entitled: Bradford & Bingley Building Society
Description: 79, 81 & 85 high street maidenhead…
11 September 1998
Charge deed
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: 14, 16 and 18 market square aylesbury buckinghamshire t/n's…
14 August 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 3 September 2005
Persons entitled: Sun Life Assurance Society PLC
Description: F/H queens house,28 kingsway and 55 and 56 lincolns inn…
22 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 7 September 2005
Persons entitled: Sun Life Assurance Society PLC
Description: 1) 10 the parade canterbury kent t/n K269356 2) 3,4,5,north…
9 March 1989
Further charge
Delivered: 20 March 1989
Status: Satisfied on 3 September 2005
Persons entitled: Sun Life Assurance Society PLC
Description: F/H land in the l/b of camden k/a queens house,kingsway,and…
10 July 1987
Further charge
Delivered: 23 July 1987
Status: Satisfied on 3 September 2005
Persons entitled: Sun Life Assurance Society PLC
Description: F/H l/b of camden k/a queens house kingsway and 55 and 56…
5 June 1987
A registered charge
Delivered: 5 June 1987
Status: Satisfied on 26 June 1992
Persons entitled: Sun Life Assurance Society PLC
23 April 1987
Legal charge
Delivered: 29 April 1987
Status: Satisfied on 3 September 2005
Persons entitled: Sun Life Assurance Society PLC
Description: F/H l/b of camden k/a queen house kingsway and 55 and 56…
6 January 1970
Mortgage
Delivered: 26 January 1970
Status: Satisfied on 10 May 1997
Persons entitled: National Provident Institution
Description: Various properties in chetsey, canterbury maidenhead…
20 April 1967
A registered charge
Delivered: 20 April 1967
Status: Satisfied on 26 June 1992
Persons entitled: Sun Life Assurance Company Limited
23 September 1966
Legal charge
Delivered: 21 November 1991
Status: Satisfied on 21 November 1991
Persons entitled: Sun Life Assurance Society PLC
Description: Queens house, kingsway & 55 and 56 lincoln's inn fields…

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