PROPER PROPER T LIMITED
STONETREND LIMITED

Hellopages » Greater London » Camden » NW3 1NR

Company number 04552267
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 1A DOWNSHIRE HILL, LONDON, NW3 1NR
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 fifty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROPER PROPER T LIMITED are www.properpropert.co.uk, and www.proper-proper-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Proper Proper T Limited is a Private Limited Company. The company registration number is 04552267. Proper Proper T Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Proper Proper T Limited is 1a Downshire Hill London Nw3 1nr. . KAYE, Samuel is a Secretary of the company. KAYE, Adam is a Director of the company. KAYE, Samuel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAYE, Samuel
Appointed Date: 15 July 2003
Director
KAYE, Adam
Appointed Date: 08 October 2002
57 years old
Director
KAYE, Samuel
Appointed Date: 08 October 2002
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Adam Kaye
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Kaye
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPER PROPER T LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
07 Nov 2002
New director appointed
07 Nov 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 120 east road london N1 6AA
10 Oct 2002
Company name changed stonetrend LIMITED\certificate issued on 10/10/02
03 Oct 2002
Incorporation

PROPER PROPER T LIMITED Charges

14 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 131-133 baker street t/no NGL746039.
19 November 2010
Legal charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 131-133 baker street t/no NGL746039.
10 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit A2 chancery gate business centre eldon way london,. By…
10 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143-144 fleet street, london. By way of fixed charge the…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All that property k/a 131-133 baker street london t/n…
15 December 2005
Deed of assignment of rental income
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The right to receive all rents in respect of the property.
15 March 2005
Commercial mortgage deed
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 26 the town,enfield EN2 6LU and the turks head public…
11 January 2005
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on north side of suffolk square…
10 September 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 99-101 mount pleasant road, tunbridge wells, kent t/no…
9 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 156 & 158 victoria street london t/no 248808. by way of…
7 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being 30/30A southgate chichester west sussex…
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 15 & 17 widmore road, t/n sgl 194131. by…

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