CARNEGIE PROPERTY COMPANY LIMITED
LONDON HOBDEN INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 01354882
Status Liquidation
Incorporation Date 27 February 1978
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 3 March 2017; INSOLVENCY:secretary of state's release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of CARNEGIE PROPERTY COMPANY LIMITED are www.carnegiepropertycompany.co.uk, and www.carnegie-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnegie Property Company Limited is a Private Limited Company. The company registration number is 01354882. Carnegie Property Company Limited has been working since 27 February 1978. The present status of the company is Liquidation. The registered address of Carnegie Property Company Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . HOBDEN, Richard Lightfoot is a Secretary of the company. HOBDEN, Christopher Martin is a Director of the company. SHANNON, David James is a Director of the company. YOUNG, Graham Martin is a Director of the company. Secretary HOBDEN, Constance Elizabeth has been resigned. Director BRITTAIN, Andrew Austin has been resigned. Director BRITTAIN, Andrew Austin has been resigned. Director HOBDEN, Constance Elizabeth has been resigned. Director HOBDEN, Richard Lightfoot has been resigned. Director JACK, James Allan has been resigned. Director THOMSON, Kenneth Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOBDEN, Richard Lightfoot
Appointed Date: 13 February 1995
Director
HOBDEN, Christopher Martin

77 years old
Director
SHANNON, David James
Appointed Date: 29 March 2000
59 years old
Director
YOUNG, Graham Martin
Appointed Date: 12 October 2010
65 years old

Resigned Directors

Secretary
HOBDEN, Constance Elizabeth
Resigned: 13 February 1995
Director
BRITTAIN, Andrew Austin
Resigned: 10 October 2006
Appointed Date: 22 December 1999
59 years old
Director
BRITTAIN, Andrew Austin
Resigned: 22 December 1999
Appointed Date: 22 December 1999
59 years old
Director
HOBDEN, Constance Elizabeth
Resigned: 13 February 1995
111 years old
Director
HOBDEN, Richard Lightfoot
Resigned: 30 September 1998
78 years old
Director
JACK, James Allan
Resigned: 05 May 2015
Appointed Date: 01 October 1998
78 years old
Director
THOMSON, Kenneth Douglas
Resigned: 11 October 2006
Appointed Date: 17 December 1999
64 years old

CARNEGIE PROPERTY COMPANY LIMITED Events

06 May 2017
Liquidators' statement of receipts and payments to 3 March 2017
15 Nov 2016
INSOLVENCY:secretary of state's release of liquidator
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Court order insolvency:C.O. To remove/replace liquidator
09 Nov 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 139 more events
29 Sep 1987
New director appointed
02 Mar 1987
Accounts for a small company made up to 30 April 1986
02 Mar 1987
Return made up to 05/11/86; full list of members
10 Feb 1987
Declaration of satisfaction of mortgage/charge
27 Feb 1978
Incorporation

CARNEGIE PROPERTY COMPANY LIMITED Charges

17 April 2015
Charge code 0135 4882 0019
Delivered: 22 April 2015
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: Peregrine house peregrine road westhill t/no ABN24548…
13 April 2015
Charge code 0135 4882 0020
Delivered: 18 April 2015
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: None…
13 April 2015
Charge code 0135 4882 0018
Delivered: 17 April 2015
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 January 2003
Standard security which was presented for registration in scotland on 30TH january 2003 and
Delivered: 18 February 2003
Status: Satisfied on 2 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 12A calder park enterprise zone coatbridge.
16 January 2003
Standard security which was presented for registration in scotland on 30TH january 2003 and
Delivered: 18 February 2003
Status: Satisfied on 2 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 9 calder park enterprise zone coatbridge.
11 August 2000
A standard security which was presented for registration in scotland on the 18TH august 2000 and
Delivered: 19 August 2000
Status: Satisfied on 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 7C calder park coatbridge ML5 4QN.
31 March 2000
Standard security which was presented for registration in scotland on 14TH april 2000
Delivered: 21 April 2000
Status: Satisfied on 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a plot 7 phase 1 extending to 0.71 hectares or…
10 February 2000
Standard security presented for registration in scotland
Delivered: 17 February 2000
Status: Satisfied on 6 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former church building k/a 69 kent road glasgow with the…
8 December 1999
Letter of pledge
Delivered: 23 December 1999
Status: Satisfied on 30 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Any sums which may from time to time be lodged with the…
21 May 1999
A standard security which was presented for registration in scotland on the 17TH june 1999
Delivered: 23 June 1999
Status: Satisfied on 6 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.56 hectares at colquhoun avenue hillington industrial…
23 October 1998
Letter of pledge
Delivered: 27 October 1998
Status: Satisfied on 30 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £37,500 as well as any smaller or larger sum or…
23 October 1998
Debenture
Delivered: 27 October 1998
Status: Satisfied on 11 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1998
Standard security which was presented for registration in scotland on 10TH november 1998 and
Delivered: 14 November 1998
Status: Satisfied on 30 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 6,carnegie campus,dunfermline,being an area of ground…
21 October 1998
Rental assignation
Delivered: 29 October 1998
Status: Satisfied on 30 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums payable to the company by the tenants by way of…
9 June 1992
Mortgage
Delivered: 13 June 1992
Status: Satisfied on 1 October 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill & uncalled capital &…
27 June 1990
Fixed and floating charge
Delivered: 2 July 1990
Status: Satisfied on 1 October 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…
31 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied on 22 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a lezant de broose way, steyning W.sussex.
17 October 1985
Legal charge
Delivered: 19 October 1985
Status: Satisfied on 22 September 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a gyminy, castlefields steyning, west sussex.
17 October 1985
Legal charge
Delivered: 19 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate at nutbourne west sussex.
5 September 1984
Legal charge
Delivered: 6 September 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 24 st marks crescent regents park NW1 title no ngl 493802.

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