SARACEN HOUSE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9QB

Company number 01070952
Status Active
Incorporation Date 8 September 1972
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9QB
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 21 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SARACEN HOUSE ESTATES LIMITED are www.saracenhouseestates.co.uk, and www.saracen-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Saracen House Estates Limited is a Private Limited Company. The company registration number is 01070952. Saracen House Estates Limited has been working since 08 September 1972. The present status of the company is Active. The registered address of Saracen House Estates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9qb. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary ABRAM, Patricia has been resigned. Secretary SUMMERS, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARE, Sally
Appointed Date: 01 October 2008
Director
OSBORNE, Trevor

82 years old

Resigned Directors

Secretary
ABRAM, Patricia
Resigned: 29 June 2007
Appointed Date: 01 June 2004
Secretary
SUMMERS, Jacqueline
Resigned: 01 October 2008

Persons With Significant Control

The Trevor Osborne Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARACEN HOUSE ESTATES LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Satisfaction of charge 21 in full
16 Aug 2016
Accounts for a small company made up to 30 September 2015
13 Oct 2015
Registration of charge 010709520030, created on 13 October 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
...
... and 110 more events
16 Nov 1987
Full accounts made up to 30 September 1986
03 Jun 1987
Declaration of satisfaction of mortgage/charge
17 Dec 1986
Return made up to 30/09/86; full list of members
15 Nov 1986
Full accounts made up to 30 September 1985
08 Sep 1986
Secretary resigned;new secretary appointed

SARACEN HOUSE ESTATES LIMITED Charges

13 October 2015
Charge code 0107 0952 0030
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (SC090312)
Description: The owner, as a continuing security for the payment on…
11 April 2014
Charge code 0107 0952 0029
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Monterey, methleigh bottoms, porthleven, helston t/no…
11 April 2014
Charge code 0107 0952 0028
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 and 12 harbour view, porthleven, helston t/no CL150704…
11 April 2014
Charge code 0107 0952 0027
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in the lugger restaurant, harbour head…
22 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 fore street, porthleven, t/no: CL290811 by way of fixed…
22 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-4 jeroba cottages, porthleven, t/no: CL107572 by way of…
31 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Celtic house harbour head porthleven by way of fixed charge…
3 April 2009
Third party legal charge
Delivered: 8 April 2009
Status: Satisfied on 20 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 and 4 jerboa cottages porthleven cornwall by way of fixed…
17 November 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied on 18 August 2016
Persons entitled: Smith & Williamson Trust Corporation Limited and Trevor Osborne
Description: The ship inn mount pleasant road porthleven helston…
11 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old bank, commercial road, porthleven, cornwall. By way…
11 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and first floor the old customs house harbour road…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St elvans courtyard porthleven t/no CL196147. By way of…
14 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Christadelphian hall shute lane, porthleven, cornwall. By…
1 July 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a st elvans court yard porthleven cornwall.
13 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as cordelia house mount…
13 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 1 and 2 jerboa cottages…
13 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as land and buildings on the…
13 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 2 and 3 cliff road…
13 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known flat 1 harbourside porthleven…
12 March 2002
Third party legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land at harbourside…
4 January 2000
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 14 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north west side of ellington…
21 June 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 6 March 2003
Persons entitled: Barclays Bank PLC
Description: 7. nevill street, tunbridge wells kent. Title no:- k 257135.
31 January 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land situate adjoining the harbour & being in harbour rd…
2 May 1979
Legal charge
Delivered: 15 May 1979
Status: Satisfied on 6 March 2003
Persons entitled: Crusader Insurance Company Limited.
Description: Land and premises on the N.W. side of ellington road and E…
5 September 1978
Legal charge
Delivered: 25 September 1978
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 12 and 13 church st., Twickenham…
5 June 1978
Legal charge
Delivered: 8 June 1978
Status: Satisfied on 6 March 2003
Persons entitled: Crusader Insurance Company Limited
Description: F/Hold land and premises 21 london road, twickenham, london…
4 April 1974
Legal charge
Delivered: 16 April 1974
Status: Satisfied on 6 March 2003
Persons entitled: First National Finance Corporation LTD
Description: 191/199 (odd numbers) london road isleworth.
22 March 1974
Legal charge
Delivered: 22 May 1978
Status: Satisfied on 6 March 2003
Persons entitled: The Chanceryland Co. (1935) Limited.
Description: 17 and 19 alma road and land at back. Title no: sgl 178416.
10 September 1973
Legal charge
Delivered: 13 September 1973
Status: Satisfied on 6 March 2003
Persons entitled: First National Finance Corporation LTD
Description: 10, oxford road teddington surrey.

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