INTERSTATES PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 01930100
Status Active
Incorporation Date 11 July 1985
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 21 Bedford Square London WC1B 3HH on 24 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of INTERSTATES PROPERTIES LIMITED are www.interstatesproperties.co.uk, and www.interstates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interstates Properties Limited is a Private Limited Company. The company registration number is 01930100. Interstates Properties Limited has been working since 11 July 1985. The present status of the company is Active. The registered address of Interstates Properties Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . DIAMOND, Peter Anthony is a Director of the company. Secretary DIAMOND, Robert Charles has been resigned. Director DIAMOND, Robert Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DIAMOND, Peter Anthony

79 years old

Resigned Directors

Secretary
DIAMOND, Robert Charles
Resigned: 01 March 2012
Director
DIAMOND, Robert Charles
Resigned: 01 March 2012
73 years old

Persons With Significant Control

Diamond & Co (Consultant Surveyors) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSTATES PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Feb 2017
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 21 Bedford Square London WC1B 3HH on 24 February 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
30 Jul 1987
Accounts for a dormant company made up to 28 February 1986
30 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1987
Return made up to 10/06/87; full list of members
09 May 1987
Declaration of satisfaction of mortgage/charge
23 Sep 1986
Accounting reference date shortened from 31/03 to 28/02

INTERSTATES PROPERTIES LIMITED Charges

19 August 1988
Legal mortgage
Delivered: 31 August 1988
Status: Satisfied on 29 July 2002
Persons entitled: National Westminster Bank PLC
Description: Westfield mullerpond anport andover hampshire and/or the…
16 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold 37 fisherton street salisbury wiltshire and/or the…

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