ST.LEONARDS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00766864
Status Active
Incorporation Date 9 July 1963
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158/162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ST.LEONARDS PROPERTIES LIMITED are www.stleonardsproperties.co.uk, and www.st-leonards-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 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.St Leonards Properties Limited is a Private Limited Company. The company registration number is 00766864. St Leonards Properties Limited has been working since 09 July 1963. The present status of the company is Active. The registered address of St Leonards Properties Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Daejan (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST.LEONARDS PROPERTIES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
01 Dec 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 108 more events
28 Mar 1987
Declaration of satisfaction of mortgage/charge

04 Dec 1986
Particulars of mortgage/charge

02 Dec 1986
Full accounts made up to 31 March 1986

02 Dec 1986
Return made up to 17/07/86; full list of members

09 Jul 1963
Incorporation

ST.LEONARDS PROPERTIES LIMITED Charges

22 November 1989
Further charge
Delivered: 23 November 1989
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Oakfield court, hendon way, hendon barnet chessington…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Montrose court the hyde and land to the north west side of…
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Montrose court, the hyde and land to the north west of…
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
2 July 1984
Further charge
Delivered: 3 July 1984
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds as…
5 October 1982
Further charge
Delivered: 6 October 1982
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now comprised in and at present charged…
2 September 1981
Mortgage & further charge
Delivered: 3 September 1981
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds.
3 July 1980
Mortgage & further charge
Delivered: 4 July 1980
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
30 May 1980
Deed of alteration
Delivered: 19 June 1980
Status: Satisfied on 12 September 1995
Persons entitled: International Westminster Bank Limited
Description: F/H land known as 61 to 90 barons court church lane…
30 May 1980
Deed of alteration
Delivered: 19 June 1980
Status: Satisfied on 12 September 1995
Persons entitled: International Westminster Bank Limited
Description: F/H land known as 31 to 60 barons court, church lane…
30 May 1980
Deed of alteration
Delivered: 19 June 1980
Status: Satisfied on 12 September 1995
Persons entitled: International Westminster Bank Limited
Description: F/H land known as barons court (block no. 1) church lane…
22 December 1978
Mortgage & further charge
Delivered: 2 January 1979
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties charged by the principal deeds.
20 March 1978
Deed of substitution
Delivered: 22 March 1978
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H properties beverley court title no mx 4080 beaumont…
28 October 1977
Mortgage & further charge
Delivered: 2 November 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: The properties charged under the deed dated 14 sept 1972…
28 January 1977
Mortgage & further charge
Delivered: 2 February 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: All the properties charged by the deeds mentioned in column…
12 January 1977
Mortgage & further charge
Delivered: 14 January 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: All the property charged by the deeds mentioned in col 2…
26 August 1976
Mortgage & further charge
Delivered: 31 August 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: See schedule attached to doc M53 for full details.
29 June 1976
Mortgage & further charge
Delivered: 5 July 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: See schedule attached to doc M52 for full details.
23 April 1976
Mortgage & further charge
Delivered: 26 April 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: See schedule attached to document M51.
25 July 1975
Mortgage & further charge
Delivered: 8 August 1975
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: All properties shown in column 3 of document M50.
7 July 1975
Legal mortgage
Delivered: 10 July 1975
Status: Satisfied on 12 September 1995
Persons entitled: International Westminster Bank LTD
Description: 31-60, barons court, church lane, kingsbury, london…
7 July 1975
Legal mortgage
Delivered: 10 July 1975
Status: Satisfied on 12 September 1995
Persons entitled: International Westminster Bank LTD
Description: Block 1, barons court, church lane, kingsbury, london…
7 July 1975
Legal mortgage
Delivered: 10 July 1975
Status: Satisfied on 12 September 1995
Persons entitled: International Westminster Bank LTD
Description: 61-90, barons court, church lane, kingsbury london…
14 September 1972
Mortgage
Delivered: 15 September 1972
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Various properties at chiswick, etc. (see doc 29 for…
16 November 1971
Further charge
Delivered: 17 November 1971
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Various properties chiswick, westminster, hendon, barnet…
29 January 1971
Mortgage
Delivered: 8 February 1971
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Various properties in london, chessington and waltham…
15 April 1970
Mortgage & further charge
Delivered: 17 April 1970
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Various properties detailed an doc. No. 37.
7 October 1969
Mortgage & further charge
Delivered: 22 October 1969
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Various properties in chiswick waltham forest westminster…
10 October 1968
Mortgage & further charge
Delivered: 23 October 1968
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Various properties in chiswick, waltham forest…
10 April 1968
Mortgage
Delivered: 24 April 1968
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Property comprised in 16 charges dated from 1961-1967. (see…
22 November 1967
Mortgage & further charge
Delivered: 13 December 1967
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Various properties in chiswick, waltham forest…
25 November 1966
Mortgage & further charge
Delivered: 5 December 1966
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Beaumont, belgrave and beverley courts and garages chiswick…
3 August 1966
Mortgage
Delivered: 12 August 1966
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Beaumont, belgrave and beverley courts and garages chiswick…
10 December 1965
Mortgage & further charge
Delivered: 28 December 1965
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Properties at chiswick, waltham forest. Westminster hendon…
5 October 1965
Mortgage & further charge
Delivered: 18 October 1965
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Beaumont belgrave and beverley courts and garages chiswick…
30 April 1965
Mortgage & further charge
Delivered: 14 May 1965
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Property in chiswick, leyton, marylebone, hendon and…