SHALLOSQUARE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01761994
Status Active
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Registration of charge 017619940085, created on 15 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 600,000 . The most likely internet sites of SHALLOSQUARE LIMITED are www.shallosquare.co.uk, and www.shallosquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Shallosquare Limited is a Private Limited Company. The company registration number is 01761994. Shallosquare Limited has been working since 17 October 1983. The present status of the company is Active. The registered address of Shallosquare Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MORRIS, Florance Mee Lee is a Secretary of the company. ARRAM, Raymond Mark is a Director of the company. DRIZEN, Lawrence is a Director of the company. Secretary DRIZEN, Esther Sarah has been resigned. Director ARRAM, Raymond Mark has been resigned. Director DRIZEN, Stanley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORRIS, Florance Mee Lee
Appointed Date: 01 December 1994

Director
ARRAM, Raymond Mark
Appointed Date: 04 November 2008
65 years old

Director
DRIZEN, Lawrence

90 years old

Resigned Directors

Secretary
DRIZEN, Esther Sarah
Resigned: 01 December 1994

Director
ARRAM, Raymond Mark
Resigned: 26 September 2008
65 years old

Director
DRIZEN, Stanley
Resigned: 26 September 2008
84 years old

SHALLOSQUARE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.

16 Aug 2016
Registration of charge 017619940085, created on 15 August 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 600,000

02 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 Feb 2016
Satisfaction of charge 78 in full
...
... and 240 more events
25 May 1988
Particulars of mortgage/charge

25 May 1988
Particulars of mortgage/charge

24 May 1988
Particulars of mortgage/charge

20 May 1988
Particulars of mortgage/charge

10 May 1988
Registered office changed on 10/05/88 from: 144-146 new bond street london W1Y 9FD

SHALLOSQUARE LIMITED Charges

15 August 2016
Charge code 0176 1994 0085
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 105-152B burnt oak broadway edgware middlesex.
28 September 2015
Charge code 0176 1994 0084
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The freehold property known as 17 to 20 market place…
19 May 2014
Charge code 0176 1994 0083
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H land (WR61493) k/a lloyds bank chambers 21 victoria…
11 March 2013
Legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hermes parcelnet unit, bradley road, royal portbury dock…
14 February 2013
Charge of deposit
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £30,600 and all amounts in the future…
15 August 2012
Legal charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: 188/194 high street dorking surrey by way of fixed charge…
6 March 2012
Legal charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 18/21 church street thatcham berkshire…
1 February 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 25 February 2016
Persons entitled: Coutts & Company
Description: F/H property k/a 108 cleveland street, london t/no 336884…
7 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 2 kings square bridgewater t/no ST136534…
7 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 8 and 10 lower brook street ipswich t/no…
7 October 2011
Legal charge
Delivered: 15 October 2011
Status: Satisfied on 9 April 2013
Persons entitled: Coutts & Company
Description: F/H property k/a 14/15 imperial square, cheltenham t/no…
7 October 2011
Legal charge
Delivered: 15 October 2011
Status: Satisfied on 9 April 2013
Persons entitled: Coutts & Company
Description: F/H property k/a the old dairy public house, 1/3 crouch…
5 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Selco premises, selco way, minworth, west midlands t/no's…
1 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: 84 high street billinghurst west sussex t/no WX300064.
1 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: 48/50 the terrace and 5 montpellier road torquay t/no…
23 August 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 1-13 nuffield industrial estate poole, dorset t/no…
20 August 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 6 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: 30-40 vale royal london t/n LN50249 and 282463 floating…
23 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 341 high street, sutton, surrey and/or the…
4 August 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Sixt kenning great south west road halton cross heathrow…
4 August 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: The job centre alexandra road aberystwyth t/no WA746053.
18 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 8 September 2010
Persons entitled: Coutts and Company
Description: By way of fixed charge the property; all the fixtures and…
15 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Satisfied on 1 August 2009
Persons entitled: Coutts & Company
Description: F/H property k/a units f & g bridgemead industrial estate…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 17-18A king george street yeovil somerset t/no ws 36992.
28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Satisfied on 8 September 2010
Persons entitled: Coutts & Company
Description: 23 high street royston hertfordshire and the proceeds of…
14 July 2004
Charge over deposit account
Delivered: 20 July 2004
Status: Satisfied on 11 July 2009
Persons entitled: West Bromwich Building Society
Description: All its rights, title and interest in the account and the…
22 July 2003
Deed of assignment
Delivered: 30 July 2003
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Lenders)
Description: All rights titles benefits and interest present or future…
22 July 2003
Supplemental deed
Delivered: 30 July 2003
Status: Satisfied on 12 June 2007
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
Description: Freehold property known as 4,6,8,10,12,14,16,18 and 20…
31 January 2003
Floating charge deed
Delivered: 1 February 2003
Status: Satisfied on 11 July 2009
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…
31 January 2003
Commercial mortgage deed
Delivered: 1 February 2003
Status: Satisfied on 1 April 2008
Persons entitled: West Bromwich Building Society
Description: Pearl house, church street, bridgwater, somerset t/n…
14 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Coutts & Co Loan Securities
Description: All that f/h property being chaucer house knightrider…
31 May 2002
Deed of assignment of rental income
Delivered: 13 June 2002
Status: Satisfied on 17 August 2007
Persons entitled: West Bromwich Building Society
Description: The rights to receive all payments as rent under any lease…
31 May 2002
Floating charge
Delivered: 13 June 2002
Status: Satisfied on 1 February 2007
Persons entitled: West Bromwich Building Society
Description: Floating charge over. Undertaking and all property and…
31 May 2002
Mortgage deed
Delivered: 13 June 2002
Status: Satisfied on 1 February 2007
Persons entitled: West Bromwich Building Society
Description: Exeter trust house,blackboy road,exeter,devon EX4 6SG with…
2 August 2001
Floating charge
Delivered: 11 August 2001
Status: Satisfied on 9 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The company's undertaking and all its property, assets and…
2 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Satisfied on 9 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a victoria square, dtoitwich and shall…
2 August 2001
Assignment of rental income
Delivered: 11 August 2001
Status: Satisfied on 12 June 2007
Persons entitled: The Co-Operative Bank PLC
Description: The aggregate of all amounts payable to or for the benefit…
19 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 1 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Exeter trust house blackboy road exeter t/n DN268707. By…
23 August 2000
Charge of deposit
Delivered: 2 September 2000
Status: Satisfied on 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £520,000 credited to account…
3 May 2000
Supplemental deed
Delivered: 19 May 2000
Status: Satisfied on 22 August 2009
Persons entitled: Norwich Union Mortgage Finance LTD (As Trustee for Itself and Any Other Lender)
Description: The f/h property k/a hatton cross garage, great south west…
3 May 2000
Deed of assignment
Delivered: 19 May 2000
Status: Satisfied on 22 August 2009
Persons entitled: Norwich Union Mortgage Finance LTD (As Trustee for Itself and Other Lenders)
Description: All rights, titles, benefits and interests in the leases in…
30 November 1999
Standard security which was presented for registration in scotland on the 15 december 1999 and
Delivered: 18 December 1999
Status: Satisfied on 25 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as five/six park terrace, glasgow title…
27 October 1999
Charge of deposit
Delivered: 2 November 1999
Status: Satisfied on 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £520,025.77 account designation…
28 September 1999
Deed of assignment
Delivered: 6 October 1999
Status: Satisfied on 22 August 2009
Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders
Description: All the company's right title benefit and interest in and…
28 September 1999
Deed of legal charge
Delivered: 6 October 1999
Status: Satisfied on 22 August 2009
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: F/H the job centre alexandra road aberystwyth wa 746053 all…
4 October 1996
Supplemental deed and mortgage
Delivered: 16 October 1996
Status: Satisfied on 17 August 2007
Persons entitled: Norwich Union Mortgage Finance Limited The Norwich Union Life Insurance Society
Description: All sums from time to time standing to the credit of the…
1 February 1996
Memorandum of cash dpeosit
Delivered: 7 February 1996
Status: Satisfied on 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £130,990.94 credited to account no…
5 April 1995
Legal charge and mortgage
Delivered: 11 April 1995
Status: Satisfied on 16 October 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a pearl house church street bridgwater…
22 February 1995
Legal charge
Delivered: 28 February 1995
Status: Satisfied on 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-the job centre,alexander…
16 January 1995
Mem of deposit
Delivered: 19 January 1995
Status: Satisfied on 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: £1,054,289.29 credited to account number 10011646 with the…
26 May 1994
Deed of release and substitution
Delivered: 7 June 1994
Status: Satisfied on 16 October 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 6 and 7 and 7A hammet street taunton…
17 May 1994
Deed of release and substitution
Delivered: 7 June 1994
Status: Satisfied on 16 October 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a kensington palace mansions and hotel and 8…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 19 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 5,7 and 9 brecknock road st pancras the benefit of all…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 21 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 crow lane and 50 machin road henbury bristol the…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 21 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 181 crow lane and 78 machin road henbury bristol and the…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 12 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H shops and offices 4,6,8,10,12,14,16,18 and 20 vicoria…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 21 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 crow lane and 58 machin road henbury tog with the…
29 October 1992
Legal charge
Delivered: 31 October 1992
Status: Satisfied on 16 October 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 137/147 shenley road borehamwood…
30 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 17 August 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 8,10,12 and 14 new road chatham kent title…
30 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 17 August 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 21 london road and 1A waterloo terrace southampton title…
30 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 17 August 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a units 1 to 7 and units a to d the…
30 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 16 October 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 1-9 yeoman court ashford road bearsted…
12 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that leasehold land and buildings known as 157, 171…
5 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & property k/a 30/34…
5 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land and buildings…
5 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land and buildings…
5 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land and buildings…
5 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage and that f/h land and buildings…
12 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied on 21 September 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage all that f/h land and buildings…
24 April 1991
Further charge and mortgage.
Delivered: 1 May 1991
Status: Satisfied on 16 October 2002
Persons entitled: Norwich Union Mortgage Finance Limited.
Description: All that f/h property k/a burmah house 111 windmill road…
10 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage all that f/h land to the east side…
2 January 1991
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 19 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land on the northern side of blackfen road…
6 December 1989
Legal charge
Delivered: 11 December 1989
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings situate at…
18 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 16 October 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land and buildings k/a 44…
30 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 2 November 1996
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H property k/a burmah house, 111 windmill road, sunbury…
17 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Satisfied on 22 August 1991
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a 13/15, windsor…
12 May 1988
Mortgage
Delivered: 24 May 1988
Status: Satisfied on 22 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/H proprety k/a 100 high street shirley southampton hants…
9 May 1988
Mortgage
Delivered: 25 May 1988
Status: Satisfied on 22 August 1992
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage l/h property k/a 151-181, craw…
9 May 1988
Mortgage
Delivered: 25 May 1988
Status: Satisfied on 22 August 1991
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage f/h property k/a abbots wood…
30 April 1987
Mortgage
Delivered: 14 May 1987
Status: Satisfied on 22 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/H - 1-9 sherborne place and car park, stratton st…
13 June 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied on 14 December 1989
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land & retail shop & resedential premises 165-181…
17 June 1985
Letter of confirmation of equitable charge letter dated
Delivered: 8 July 1985
Status: Satisfied on 14 December 1989
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H property k/a 165-181 blighway. Rochester.
17 June 1985
Mems of deposit of deeds
Delivered: 21 June 1985
Status: Satisfied on 14 December 1989
Persons entitled: The Chase Manhattan Bank N.A.
Description: 165-181 bligh way rochester, kent.
14 March 1985
Equitable charge
Delivered: 18 March 1985
Status: Satisfied on 14 December 1989
Persons entitled: Citibank N.A.
Description: 165/181 bligh way strood kent.
26 January 1984
Legal charge
Delivered: 27 January 1984
Status: Satisfied on 10 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H - 1/23 clockhouse lane, romford, essex.
11 January 1984
Equitable mortgage
Delivered: 16 January 1984
Status: Satisfied on 14 December 1989
Persons entitled: Citibank Na
Description: F/H - 513/525 (odd nos- incls) cranbrook road, cantshill…