THREE RIVERS PROPERTY INVESTMENTS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2ZD

Company number 01851958
Status Active
Incorporation Date 2 October 1984
Company Type Private Limited Company
Address HAWRIDGE PLACE HAWRIDGE COMMON, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2ZD
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 eighty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 1 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of THREE RIVERS PROPERTY INVESTMENTS LIMITED are www.threeriverspropertyinvestments.co.uk, and www.three-rivers-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Three Rivers Property Investments Limited is a Private Limited Company. The company registration number is 01851958. Three Rivers Property Investments Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Three Rivers Property Investments Limited is Hawridge Place Hawridge Common Hawridge Chesham Buckinghamshire Hp5 2zd. . GADSDEN, Carys is a Secretary of the company. GADSDEN, Carys is a Director of the company. GADSDEN, Eric John Spencer is a Director of the company. Secretary WOOD, C Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GADSDEN, Carys
Appointed Date: 21 October 1992
Director
GADSDEN, Carys
Appointed Date: 21 October 1992
75 years old
Director
GADSDEN, Eric John Spencer

80 years old

Resigned Directors

Secretary
WOOD, C Anthony
Resigned: 21 October 1992

Persons With Significant Control

Church Cottage Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE RIVERS PROPERTY INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Accounts for a small company made up to 1 November 2015
06 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
15 May 2015
Accounts for a small company made up to 1 November 2014
10 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 70 more events
30 Jun 1988
Accounts for a small company made up to 1 November 1987
10 Feb 1988
Return made up to 31/12/87; full list of members
17 Apr 1987
Accounts for a small company made up to 1 November 1986
02 Feb 1987
Return made up to 31/12/86; full list of members
17 Jun 1986
Full accounts made up to 1 November 1985

THREE RIVERS PROPERTY INVESTMENTS LIMITED Charges

22 August 1991
Legal charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land on the soth west side of field end rd title no mx…
22 August 1991
Legal charge
Delivered: 30 August 1991
Status: Satisfied on 5 April 2006
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Property k/a burkes court station rd, beaconsfield f/h…
22 August 1991
Legal charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a 169 high st rickmansworth title no nd 274901 &…
22 August 1991
Floating charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
22 August 1991
Legal charge
Delivered: 30 August 1991
Status: Satisfied on 6 March 2008
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a 1-10 & 12 jefferson way thame industrial…
5 December 1985
Legal charge
Delivered: 10 December 1985
Status: Satisfied on 14 October 1991
Persons entitled: Hong Kong Bank Limited
Description: F/H property k/a burkes court station road beaconsfield…
15 May 1985
Legal charge
Delivered: 29 May 1985
Status: Satisfied on 14 October 1991
Persons entitled: Wardley London Limited
Description: F/H land on the south west side of field end road L.B. of…
31 October 1984
Memo of deposit
Delivered: 10 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a blackhorse parade, eastcote high road…
31 October 1984
Memo of deposit
Delivered: 10 November 1984
Status: Satisfied on 11 September 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a burkes court, station road beaconsfield…
31 October 1984
Memo of deposit
Delivered: 10 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at 23-41 high road bushey & 1-18 claire court…

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