ST. CHARLES PROPERTY INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03216911
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ST. CHARLES PROPERTY INTERNATIONAL LIMITED are www.stcharlespropertyinternational.co.uk, and www.st-charles-property-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. St Charles Property International Limited is a Private Limited Company. The company registration number is 03216911. St Charles Property International Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of St Charles Property International Limited is 37 Warren Street London W1t 6ad. . ELIAS, Benjamin Hai is a Director of the company. SAMUELS, Sammy Hyam is a Director of the company. Secretary BARNETT, David, Dr has been resigned. Secretary ELIAS, Lisa has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SAMUELS, Sam has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELIAS, Benjamin Hai
Appointed Date: 22 August 1996
92 years old

Director
SAMUELS, Sammy Hyam
Appointed Date: 22 August 1996
83 years old

Resigned Directors

Secretary
BARNETT, David, Dr
Resigned: 01 January 2012
Appointed Date: 28 November 2005

Secretary
ELIAS, Lisa
Resigned: 28 November 2005
Appointed Date: 05 July 2002

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 22 August 1996
Appointed Date: 26 June 1996

Secretary
SAMUELS, Sam
Resigned: 05 July 2002
Appointed Date: 22 August 1996

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 22 August 1996
Appointed Date: 26 June 1996

ST. CHARLES PROPERTY INTERNATIONAL LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200

07 Jul 2015
Director's details changed for Sammy Hyam Samuels on 20 June 2015
...
... and 80 more events
29 Aug 1996
New director appointed
29 Aug 1996
New secretary appointed;new director appointed
29 Aug 1996
Director resigned
29 Aug 1996
Secretary resigned
26 Jun 1996
Incorporation

ST. CHARLES PROPERTY INTERNATIONAL LIMITED Charges

14 March 2014
Charge code 0321 6911 0014
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0321 6911 0013
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Oakleigh road south new southgate london. Notification of…
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 kentish town road london t/no LN72540.
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 kentish town road london t/no LN65506.
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 kentish town road london t/no LN16521.
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 190 finchley road london t/no 246249.
1 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2002
Debenture (floating charge)
Delivered: 10 August 2002
Status: Satisfied on 9 January 2013
Persons entitled: Nationwide Building Society
Description: By way of floating charge all the property and assets…
7 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 1 July 2008
Persons entitled: Nationwide Building Society
Description: The f/h property being land lying to the south west of…
7 February 2000
Deed of rental assignment
Delivered: 10 February 2000
Status: Satisfied on 9 January 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
7 February 2000
Commercial mortgage
Delivered: 10 February 2000
Status: Satisfied on 1 July 2008
Persons entitled: Bristol & West PLC
Description: Property k/a 190 finchley road hampstead t/no 246249…
30 July 1999
Deed of rental assignment
Delivered: 6 August 1999
Status: Satisfied on 9 January 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
30 July 1999
Commercial mortgage
Delivered: 6 August 1999
Status: Satisfied on 1 July 2008
Persons entitled: Bristol & West PLC
Description: The property k/a land lying to the south west of oakleigh…
1 November 1996
Mortgage deed
Delivered: 6 November 1996
Status: Satisfied on 1 July 2008
Persons entitled: Bristol & West Building Society
Description: Land lying to the south west of oakleigh road new southgate…