PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7RS

Company number 02349445
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address 46 REDINGTON ROAD, LONDON, UNITED KINGDOM, NW3 7RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of PEAKTOP PROPERTIES (MARYLEBONE) LIMITED are www.peaktoppropertiesmarylebone.co.uk, and www.peaktop-properties-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Peaktop Properties Marylebone Limited is a Private Limited Company. The company registration number is 02349445. Peaktop Properties Marylebone Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Peaktop Properties Marylebone Limited is 46 Redington Road London United Kingdom Nw3 7rs. . BALITI, Daniel Yitzhak is a Director of the company. FENTON, Ian Jonathan is a Director of the company. FOX, Anthony John, Prof is a Director of the company. FOX, Zoe Valerie is a Director of the company. HUBERMAN, Paul Laurence is a Director of the company. JACOBS, Samuel Eric is a Director of the company. Secretary FOX, Gertrude has been resigned. Director ERDOS, Vivienne Alice has been resigned. Director FOX, Fred Frank has been resigned. Director FOX, Gertrude has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BALITI, Daniel Yitzhak
Appointed Date: 27 February 2016
44 years old
Director
FENTON, Ian Jonathan
Appointed Date: 03 March 2010
69 years old
Director
FOX, Anthony John, Prof

79 years old
Director
FOX, Zoe Valerie
Appointed Date: 27 February 2016
48 years old
Director
HUBERMAN, Paul Laurence
Appointed Date: 01 November 2016
64 years old
Director
JACOBS, Samuel Eric

101 years old

Resigned Directors

Secretary
FOX, Gertrude
Resigned: 23 May 2016
Director
ERDOS, Vivienne Alice
Resigned: 27 February 2016
76 years old
Director
FOX, Fred Frank
Resigned: 09 January 2010
106 years old
Director
FOX, Gertrude
Resigned: 23 May 2016
102 years old

Persons With Significant Control

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

PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Feb 2017
Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Nov 2016
Appointment of Mr Paul Laurence Huberman as a director on 1 November 2016
11 Jul 2016
Termination of appointment of Gertrude Fox as a secretary on 23 May 2016
...
... and 93 more events
27 Apr 1989
Particulars of mortgage/charge
16 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1989
Registered office changed on 08/03/89 from: classic hse 174-180 old st london EC1V 9BP
17 Feb 1989
Incorporation

PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Charges

29 June 2009
Legal charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Private Bank Limited
Description: L/H properties k/a flat 1H t/no. NGL638823, flat 2E t/no…
4 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 18 October 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 2X portman mansions chiltern street london t/n…
22 July 1994
Debenture
Delivered: 26 July 1994
Status: Satisfied on 18 October 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 July 1994
Legal charge
Delivered: 26 July 1994
Status: Satisfied on 18 October 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Flats at portman mansions chiltern street london (see…
29 October 1993
Transfer deed
Delivered: 15 November 1993
Status: Satisfied on 18 October 2001
Persons entitled: Tsb Bank PLC
Description: Fixed charges upon:- all that property and/or assets listed…
24 April 1989
Legal mortgage
Delivered: 27 April 1989
Status: Satisfied on 18 October 2001
Persons entitled: Hill Samuel Bank Limited
Description: Flats 1H 2A 2E 2M 2N 2X 3B 3L 4E 4G 4P & 5A at portman…

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