PROPERTY TRUST PLC.(THE)
LONDON

Hellopages » Greater London » Camden » WC1V 6JJ

Company number 00633000
Status Active
Incorporation Date 17 July 1959
Company Type Public Limited Company
Address KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PROPERTY TRUST PLC.(THE) are www.propertytrust.co.uk, and www.property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 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.Property Trust Plc The is a Public Limited Company. The company registration number is 00633000. Property Trust Plc The has been working since 17 July 1959. The present status of the company is Active. The registered address of Property Trust Plc The is Kingsgate House 114 115 High Holborn London Wc1v 6jj. . CHAN, Nelson Chi-Fai is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Nominee Secretary of the company. CHAN, Nelson Chi-Fai is a Director of the company. CHENG, Anthony Kai Chiu is a Director of the company. Secretary WRIGHT, Leonard Alfred has been resigned. Director BUGG, Andrew John has been resigned. Director CHENG, David Kai Ho has been resigned. Director CHENG, Jonathan has been resigned. Director HSU, Frederik Louis Tsun Meng has been resigned. Director LEE, Charles Yeh Kwong has been resigned. Director NEWMAN, Kevin James has been resigned. Director TUFNELL, Timothy, Major has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAN, Nelson Chi-Fai
Appointed Date: 28 October 2011

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 18 November 1993

Director
CHAN, Nelson Chi-Fai
Appointed Date: 22 June 1993
66 years old

Director

Resigned Directors

Secretary
WRIGHT, Leonard Alfred
Resigned: 18 November 1993

Director
BUGG, Andrew John
Resigned: 24 June 1997
Appointed Date: 09 December 1994
69 years old

Director
CHENG, David Kai Ho
Resigned: 02 October 1998
62 years old

Director
CHENG, Jonathan
Resigned: 02 October 1998
Appointed Date: 14 April 1994
57 years old

Director
HSU, Frederik Louis Tsun Meng
Resigned: 20 December 1994
62 years old

Director
LEE, Charles Yeh Kwong
Resigned: 14 February 1997
89 years old

Director
NEWMAN, Kevin James
Resigned: 22 June 1993
76 years old

Director
TUFNELL, Timothy, Major
Resigned: 24 August 1994
105 years old

Persons With Significant Control

Anthony Kai Chiu Cheng
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY TRUST PLC.(THE) Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2015
Group of companies' accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 6,247,895.5

08 Oct 2014
Group of companies' accounts made up to 31 March 2014
...
... and 185 more events
14 Jun 1986
Gazettable document

28 May 1986
Gazettable document

18 Jun 1985
Company name changed\certificate issued on 18/06/85
17 Jul 1959
Certificate of incorporation
17 Jul 1959
Incorporation

PROPERTY TRUST PLC.(THE) Charges

28 June 2013
Charge code 0063 3000 0053
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties
Description: Notification of addition to or amendment of charge…
3 February 1994
Legal charge over shares
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All and any right title and interest which the company…
25 November 1986
Legal mortgage
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold units 7-11 hayward industrial park castle bromwich…
21 February 1986
Legal charge
Delivered: 26 February 1986
Status: Outstanding
Persons entitled: Crusader Insurance PLC
Description: F/Hold units 7 to 11 (inc) hayward industrial park, orton…
21 August 1985
Legal charge
Delivered: 2 September 1985
Status: Satisfied on 3 December 1997
Persons entitled: The First National Bank of Boston
Description: Legal mortgage over (a) l/hold wellington house, delamere…
5 July 1985
Legal charge
Delivered: 7 July 1985
Status: Satisfied on 3 December 1997
Persons entitled: The First National Bank of Boston
Description: F/Hold 266 high street, west bromwich, sandwell, west…
27 June 1985
Legal charge
Delivered: 3 July 1985
Status: Outstanding
Persons entitled: A P Bank Limited
Description: Wellington house delamere street crewe cheshire. Bayheath…
11 March 1985
Trust deed
Delivered: 12 March 1985
Status: Outstanding
Persons entitled: Coutts & Company
Description: For details of property see doc M131.
20 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 3 December 1997
Persons entitled: The First National Bank of Boston
Description: F/Hold 40/42 old compton street london W1 title no 181089…
20 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 3 December 1997
Persons entitled: The First National Bank of Boston
Description: F/Hold 46 frederick street south shields title no ty 82988…
20 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 3 December 1997
Persons entitled: The First National Bank of Boston
Description: F/Hold 61/63 talbot road, blackpool, lancashire title no…
20 November 1984
Legal charge
Delivered: 23 November 1984
Status: Satisfied on 3 December 1997
Persons entitled: The First National Bank of Boston
Description: L/Hold 16 cook street liverpool title no. Ms 163593…
5 July 1984
Legal charge
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: Crusader Insurance PLC
Description: 40 old compton street, london W1 title no. 181089 42 old…
4 April 1984
Legal charge
Delivered: 5 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 40 & 42 old compton street, city of westminster…
8 February 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 34, foregate street, worcester, tittle no - HW23241.
18 November 1983
Legal charge
Delivered: 26 November 1983
Status: Satisfied
Persons entitled: Cedar Holdings Limited
Description: F/Hold 238 and 238A the broadway, bexley heath kent title…
27 July 1983
Supplemental deed
Delivered: 4 August 1983
Status: Satisfied
Persons entitled: Coutts & Company
Description: F/Hold 266 high street, west bromwich f/hold 126 clapham…
5 April 1983
Legal charge
Delivered: 7 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 61 and 63, talbot rd, blackpool, lancashire title no…
21 February 1983
Mortgage
Delivered: 2 March 1983
Status: Outstanding
Persons entitled: T C B Limited
Description: F/Hold 11 & 12 marlborough place, brighton title nos sx…
21 February 1983
Mortgage
Delivered: 2 March 1983
Status: Outstanding
Persons entitled: T C B Limited
Description: All monies from time to time held by tcb to the credit of…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 12, marlborough place, brighton, east sussex title…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 11 marlborough place, brighton, east sussex title…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 22, 24 & 26 darwen street, blackbburn lancs, & land…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 20 darwen street, blackburn, lancs title no:- la…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 18, sdarwen street, blackburn, laancs. Title no:- la…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 16, darwen street, blackburn, lancs title no:- la…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 46 frederick street, south shields, tyne & wear…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 266 high street, w bromwich, w midlands title no wm…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 61 & 63 talbot road blackpool, lancs, title no…
31 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 16, book street liverpool, merseyside.
27 January 1983
Deed effecting substitution of security
Delivered: 9 February 1983
Status: Outstanding
Persons entitled: Coutts & Company
Description: The right to repayment of £76,450-00P deposited by the…
24 September 1982
Legal charge
Delivered: 4 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 16, book street, liverpool merseyside.
8 September 1982
Legal charge
Delivered: 29 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 61/63 (odd no's) talbot road blackpool, lancs title…
5 August 1982
Legal charge
Delivered: 23 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 61/63 odd nos. Talbot road blackpool lancs. Title…
24 May 1982
Legal charge
Delivered: 2 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 46 frederick street south shieldssouth tyneside…
24 May 1982
Legal charge
Delivered: 2 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 266 high street, west bromwich, sandwell, west…
24 May 1982
Legal charge
Delivered: 2 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 18 darwen street, blackburn, lancashire title no la…
29 April 1982
Deed
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Coutts & Company
Description: (In substitution for part of the property charged by the…
30 October 1981
Legal charge
Delivered: 18 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 22, 24 and 26 darwen street, blackburn, lancashire…
29 October 1981
Legal charge
Delivered: 4 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12 marlborough place, brighton, east sussex, title no:-…
18 August 1981
Legal charge
Delivered: 24 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 darwen street blackburn lancs.
14 August 1981
Legal charge
Delivered: 17 August 1982
Status: Outstanding
Persons entitled: North Kent Building Society
Description: 238/238A broadway, bexleyheath, kent. Title no. Sgl 303821.
4 August 1981
Legal charge
Delivered: 14 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 darwen street blackburn lancs.
31 July 1981
Deed supplemental
Delivered: 10 August 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: F/H land part of 23, 25 & 27 harrington road london SW7…
9 June 1981
Deed effecting substitution of property
Delivered: 15 June 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: 1. f/hold 14/16 charlotte st, manchester, and 12 charlotte…
16 April 1981
Legal charge
Delivered: 28 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 11 marlborough place, brighton, east sussex title no…
25 March 1981
Legal charge
Delivered: 30 March 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H austin house 14/16 charlotte street, manchester title…
9 March 1981
Legal charge
Delivered: 16 July 1982
Status: Outstanding
Persons entitled: Midland Bank Trust Company Limited
Description: F/Hold 34 foregate street, worcester, hereford & worcester…
27 February 1981
Charge by way of substituted securities
Delivered: 2 March 1981
Status: Outstanding
Persons entitled: Coutts & Company
Description: The right to repayment of £660,000 see doc M79.
26 November 1980
Legal charge
Delivered: 28 November 1980
Status: Outstanding
Persons entitled: Banque Du Rhone Et De La Tamise S A
Description: F/Hold 9 berkeley gardens london borough of kensington &…
30 October 1980
Legal charge
Delivered: 11 November 1980
Status: Satisfied
Persons entitled: Duncan Lawrie Limited
Description: F/Hold 12 charlotte street/ 17 george street manchester…
11 March 1980
Guarantee
Delivered: 31 March 1980
Status: Outstanding
Persons entitled: Banque Du Rhone Et De La Tamise S A
Description: So long as any money remains owing by the company to the…
15 June 1979
Legal charge
Delivered: 27 August 1982
Status: Outstanding
Persons entitled: Hambro Life Assurance PLC
Description: 61/63 talbot road blackpool.