PUTNEY PROPERTIES LIMITED
LONDON PUTNEY PROPERTY COMPANY LIMITED BURYSIDE LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 04399584
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
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 seventy-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 . The most likely internet sites of PUTNEY PROPERTIES LIMITED are www.putneyproperties.co.uk, and www.putney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putney Properties Limited is a Private Limited Company. The company registration number is 04399584. Putney Properties Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Putney Properties Limited is 26 Red Lion Square London Wc1r 4ag. . SIVATHASAN, Thampiah is a Secretary of the company. SIVATHASAN, Thampiah is a Director of the company. Secretary BYRNE, Rory Shaun has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BYRNE, Rory Shaun has been resigned. Director WHITTAKER, Thomas Roger has been resigned. Director ZWANENBERG, Guy Christopher Van has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIVATHASAN, Thampiah
Appointed Date: 30 December 2002
Director
SIVATHASAN, Thampiah
Appointed Date: 30 December 2002
69 years old

Resigned Directors

Secretary
BYRNE, Rory Shaun
Resigned: 31 December 2002
Appointed Date: 10 May 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 20 March 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 May 2002
Appointed Date: 20 March 2002
Director
BYRNE, Rory Shaun
Resigned: 31 December 2002
Appointed Date: 10 May 2002
64 years old
Director
WHITTAKER, Thomas Roger
Resigned: 30 June 2009
Appointed Date: 19 December 2003
77 years old
Director
ZWANENBERG, Guy Christopher Van
Resigned: 19 December 2003
Appointed Date: 10 May 2002
71 years old

PUTNEY PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5,000
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 5,000
...
... and 65 more events
22 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002
Registered office changed on 22/05/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
10 May 2002
Company name changed buryside LIMITED\certificate issued on 10/05/02
20 Mar 2002
Incorporation

PUTNEY PROPERTIES LIMITED Charges

5 January 2015
Charge code 0439 9584 0016
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H apartment 34 kings quay chelsea harbour london t/no…
27 March 2014
Charge code 0439 9584 0015
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 34 kings quay chelsea harbour london t/no NGL617728…
22 April 2013
Charge code 0439 9584 0014
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 43 the quadrangle chelsea harbour london…
9 February 2012
Legal charge
Delivered: 21 February 2012
Status: Satisfied on 25 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property known as the quadrangle chelsea harbour london…
1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 23 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 the quadrangle chelsea harbour london t/no NGL673515. By…
23 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The white house boldre lymington hampshire t/n HP533216 &…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/12/12A market square buckingham. By way of fixed charge…
7 November 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 high street and land at the rear of 12 high street…
10 August 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 287 new kings road london t/n LN61810. By way of fixed…
17 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30/30A parsons green lane fulham london SW6. By way of…
14 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 250 upper richmond road putney london t/n SGL458761. By way…
14 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 248 upper richmond rd putney london t/n 238315. by way of…
1 June 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 25 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 admiral square chelsea harbour london t/n NGL672079. By…
14 August 2002
Legal charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 193 upper richmond road, putney, london…

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