EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
LONDON KINGSHOLME LIMITED

Hellopages » Greater London » Camden » WC1R 4JH

Company number 02649675
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address TEACHER STERN LLP, 31-41 BEDFORD ROW, LONDON, WC1R 4JH
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 twelve events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Edmund Charles Mccann as a director on 28 September 2015. The most likely internet sites of EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED are www.ewartpropertyholdingsstamfordstreet.co.uk, and www.ewart-property-holdings-stamford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 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.Ewart Property Holdings Stamford Street Limited is a Private Limited Company. The company registration number is 02649675. Ewart Property Holdings Stamford Street Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Ewart Property Holdings Stamford Street Limited is Teacher Stern Llp 31 41 Bedford Row London Wc1r 4jh. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. REID, Nicholas Emlyn Peter is a Director of the company. Secretary KENNY, Timothy has been resigned. Secretary PATTISON, Eric has been resigned. Secretary PINCUS, Barry Martin has been resigned. Director BOYD, Francis Edward has been resigned. Director BYRNE, Philip Patrick has been resigned. Director ELLIOTT, Acheson has been resigned. Director HARRIS, Samuel James has been resigned. Director KENNY, Timothy has been resigned. Director KLIMT, Peter Richard has been resigned. Director MCCANN, Edmund Charles has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director NOLAN, Geraldine has been resigned. Director SMYTH, Noel Martin has been resigned. Director SNODDON, Brian has been resigned. Director SNODDON, James Myrvan has been resigned. Director STOUTZKER, Ian Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 28 June 2002
Director
CREIGHTON, David Andrew
Appointed Date: 28 June 2002
64 years old
Director
REID, Nicholas Emlyn Peter
Appointed Date: 01 January 2009
60 years old

Resigned Directors

Secretary
KENNY, Timothy
Resigned: 27 June 2002
Appointed Date: 28 September 2001
Secretary
PATTISON, Eric
Resigned: 28 September 2001
Appointed Date: 14 April 2000
Secretary
PINCUS, Barry Martin
Resigned: 14 April 2000
Director
BOYD, Francis Edward
Resigned: 28 September 2015
Appointed Date: 28 June 2002
71 years old
Director
BYRNE, Philip Patrick
Resigned: 31 December 2001
Appointed Date: 14 April 2000
68 years old
Director
ELLIOTT, Acheson
Resigned: 01 November 2008
Appointed Date: 28 June 2005
75 years old
Director
HARRIS, Samuel James
Resigned: 10 June 2015
Appointed Date: 09 March 2004
74 years old
Director
KENNY, Timothy
Resigned: 27 June 2002
Appointed Date: 14 April 2000
63 years old
Director
KLIMT, Peter Richard
Resigned: 14 April 2000
79 years old
Director
MCCANN, Edmund Charles
Resigned: 28 September 2015
Appointed Date: 09 March 2004
69 years old
Director
NAGGAR, Guy Anthony
Resigned: 14 April 2000
85 years old
Director
NOLAN, Geraldine
Resigned: 27 June 2002
Appointed Date: 26 June 2002
58 years old
Director
SMYTH, Noel Martin
Resigned: 27 June 2002
Appointed Date: 31 December 2001
73 years old
Director
SNODDON, Brian
Resigned: 10 June 2015
Appointed Date: 16 April 2009
81 years old
Director
SNODDON, James Myrvan
Resigned: 13 February 2009
Appointed Date: 09 March 2004
84 years old
Director
STOUTZKER, Ian Isaac
Resigned: 14 April 2000
96 years old

Persons With Significant Control

Brunswick (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Termination of appointment of Edmund Charles Mccann as a director on 28 September 2015
23 Mar 2016
Termination of appointment of Francis Edward Boyd as a director on 28 September 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 600
...
... and 102 more events
03 Jan 1992
Director resigned;new director appointed
14 Oct 1991
Registered office changed on 14/10/91 from: 788/790 finchley road london NW11 7UR
14 Oct 1991
Secretary resigned;new secretary appointed
14 Oct 1991
Director resigned;new director appointed
27 Sep 1991
Incorporation

EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED Charges

8 October 2010
Charge over deposits
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the Bank)
Description: The deposit(s) being any sums deposited in the accounts and…
17 November 2005
Security interest agreement
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 27,250,000 units in the unit trust known as bridge end unit…
18 October 2005
Charge over deposits
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: By way of a first fixed charge the deposit. See the…
30 June 2004
Mortgage debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited (The Security Trustee)
Description: All that l/h land known as the western section of the…
3 November 2000
Debenture
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Dunloe Ewart Finance B.V.
Description: Inclusive of property k/a wakefield house 9-15 stamford…
14 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 14 December 2000
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: Freehold property k/a wakefield house 9-15 stamford street…
17 September 1992
Deed of legal charge
Delivered: 2 October 1992
Status: Satisfied on 25 April 2000
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h property k/as 9 to 15 (odd) stamford street in the…

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