ORIGIN PROPERTIES LTD
LONDON GRIFFIN HOUSING SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 1BS

Company number 01981695
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address ST RICHARD'S HOUSE, 110 EVERSHOLT STREET, LONDON, NW1 1BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Jolyon David Hewer Griffiths as a director on 31 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 30 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 March 2016. The most likely internet sites of ORIGIN PROPERTIES LTD are www.originproperties.co.uk, and www.origin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Origin Properties Ltd is a Private Limited Company. The company registration number is 01981695. Origin Properties Ltd has been working since 23 January 1986. The present status of the company is Active. The registered address of Origin Properties Ltd is St Richard S House 110 Eversholt Street London Nw1 1bs. . TREBILCOCK, Christopher Gordon is a Secretary of the company. JONES, Gareth is a Director of the company. TREBILCOCK, Christopher Gordon is a Director of the company. Secretary ESHO, Ezikiel Olusegun has been resigned. Secretary GRANT-APPLETON, Yvonne has been resigned. Secretary MACKENZIE, Elspeth has been resigned. Secretary WATERER, Caroline Jane has been resigned. Director ALLISON, Tracy has been resigned. Director BORRILL, Edward Harry has been resigned. Director BULL, Andrew Mark has been resigned. Director CAMPBELL-LEE, Malcolm has been resigned. Director COLES, Colin Norman has been resigned. Director DE'ATH, Mike has been resigned. Director ELLIOT, Patrick James has been resigned. Director FRENCH, Eric Alfred has been resigned. Director FRYMAN, David has been resigned. Director FRYMAN, David has been resigned. Director GRIFFITHS, Jolyon David Hewer has been resigned. Director GRISDALE, Vanessa has been resigned. Director HANSON, Mark has been resigned. Director HASLAM, John Colin has been resigned. Director LANE, John Thomas has been resigned. Director MACKENZIE, Elspeth has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director NEAVES, Barry James has been resigned. Director NEVILLE, Kenneth Henry has been resigned. Director REAY, David Browell has been resigned. Director ROBERTSON, John Methuen has been resigned. Director SCOTT, Gavin has been resigned. Director SODEN, Laurence Martin has been resigned. Director TODESCHINI, Giuliano Riccardo has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TREBILCOCK, Christopher Gordon
Appointed Date: 31 July 2016
Director
JONES, Gareth
Appointed Date: 07 December 2006
63 years old
Director
TREBILCOCK, Christopher Gordon
Appointed Date: 21 November 2007
68 years old

Resigned Directors

Secretary
ESHO, Ezikiel Olusegun
Resigned: 03 October 1994
Secretary
GRANT-APPLETON, Yvonne
Resigned: 17 August 2005
Appointed Date: 04 October 1995
Secretary
MACKENZIE, Elspeth
Resigned: 04 October 1995
Appointed Date: 28 November 1994
Secretary
WATERER, Caroline Jane
Resigned: 31 July 2016
Appointed Date: 17 August 2005
Director
ALLISON, Tracy
Resigned: 14 September 2007
Appointed Date: 07 December 2006
60 years old
Director
BORRILL, Edward Harry
Resigned: 25 April 2007
Appointed Date: 27 January 1998
90 years old
Director
BULL, Andrew Mark
Resigned: 18 November 1998
Appointed Date: 19 June 1995
72 years old
Director
CAMPBELL-LEE, Malcolm
Resigned: 20 February 1994
107 years old
Director
COLES, Colin Norman
Resigned: 07 November 1998
84 years old
Director
DE'ATH, Mike
Resigned: 23 August 2012
Appointed Date: 01 April 2010
66 years old
Director
ELLIOT, Patrick James
Resigned: 24 July 1991
97 years old
Director
FRENCH, Eric Alfred
Resigned: 24 July 1991
99 years old
Director
FRYMAN, David
Resigned: 05 November 2012
Appointed Date: 24 March 2006
51 years old
Director
FRYMAN, David
Resigned: 20 May 2008
Appointed Date: 24 March 2006
51 years old
Director
GRIFFITHS, Jolyon David Hewer
Resigned: 31 March 2017
Appointed Date: 23 August 2012
64 years old
Director
GRISDALE, Vanessa
Resigned: 12 August 1993
Appointed Date: 08 April 1992
76 years old
Director
HANSON, Mark
Resigned: 28 April 2000
Appointed Date: 24 October 1995
71 years old
Director
HASLAM, John Colin
Resigned: 26 September 1993
Appointed Date: 09 October 1991
95 years old
Director
LANE, John Thomas
Resigned: 21 October 1997
98 years old
Director
MACKENZIE, Elspeth
Resigned: 07 December 2006
Appointed Date: 12 August 1993
66 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 04 March 2010
Appointed Date: 24 March 2006
80 years old
Director
NEAVES, Barry James
Resigned: 30 March 2010
Appointed Date: 19 June 1995
77 years old
Director
NEVILLE, Kenneth Henry
Resigned: 30 March 1996
108 years old
Director
REAY, David Browell
Resigned: 21 May 2008
Appointed Date: 24 March 2006
51 years old
Director
ROBERTSON, John Methuen
Resigned: 04 May 1993
109 years old
Director
SCOTT, Gavin
Resigned: 12 August 1993
94 years old
Director
SODEN, Laurence Martin
Resigned: 30 March 2010
Appointed Date: 19 June 1995
83 years old
Director
TODESCHINI, Giuliano Riccardo
Resigned: 12 August 1993
Appointed Date: 24 July 1991
91 years old

Persons With Significant Control

Origin Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGIN PROPERTIES LTD Events

03 Apr 2017
Termination of appointment of Jolyon David Hewer Griffiths as a director on 31 March 2017
This document is being processed and will be available in 5 days.
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
This document is being processed and will be available in 5 days.
14 Sep 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Christopher Gordon Trebilcock as a secretary on 31 July 2016
05 Aug 2016
Termination of appointment of Caroline Jane Waterer as a secretary on 31 July 2016
...
... and 132 more events
10 Feb 1988
Accounts made up to 30 September 1987
10 Aug 1987
Accounts made up to 30 September 1986
10 Aug 1987
Return made up to 24/12/86; full list of members
18 Mar 1986
Company name changed\certificate issued on 18/03/86
23 Jan 1986
Incorporation

ORIGIN PROPERTIES LTD Charges

25 September 2015
Charge code 0198 1695 0009
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of station road, north mimms (title…
26 August 2009
Deposit agreement to secure own liabilities
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 October 2008
Legal charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Byron court 26 mecklenburgh square london forming part of…
9 April 2008
Floating charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First floating charge undertaking assets present and future.
25 October 2007
Floating charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: St Pancras & Humanist Housing Association
Description: Floating charge the whole of the chargor's undertaking…
7 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 9 March 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 97 and 99 high street meppershall…
31 March 1999
Mortgage
Delivered: 10 April 1999
Status: Satisfied on 9 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 94 stotfold road arlesey beds SG15 6XR…
25 August 1995
Mortgage
Delivered: 30 August 1995
Status: Satisfied on 9 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property at roman lane, baldock, herts. And all…
27 March 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 9 March 2006
Persons entitled: Wimpey Homes Holdings Limited
Description: F/H property comprising 3 acres approx. Near east finchley…

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