CLASSIC HOSPITALS PROPERTY LIMITED
LONDON INTERCEDE 2027 LIMITED

Hellopages » City of London » City of London » EC4Y 8EN

Company number 05389607
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
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 five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Catherine Lois Mason as a director on 6 February 2017; Appointment of Andrew Warren Newton White as a director on 1 July 2016. The most likely internet sites of CLASSIC HOSPITALS PROPERTY LIMITED are www.classichospitalsproperty.co.uk, and www.classic-hospitals-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Hospitals Property Limited is a Private Limited Company. The company registration number is 05389607. Classic Hospitals Property Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Classic Hospitals Property Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Secretary ROOK, Tony has been resigned. Secretary STEVENSEN, Adrian David has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BEST, Robin James has been resigned. Director DE GORTER, Jean Jacques, Dr has been resigned. Director GRAY, David has been resigned. Director JONES, Richard James Edward has been resigned. Director ROGER, Robert has been resigned. Director STEVENSEN, Adrian David has been resigned. Director WISE, Robert Jeffrey has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 17 March 2008
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Secretary
ROOK, Tony
Resigned: 17 March 2008
Appointed Date: 16 August 2007
Secretary
STEVENSEN, Adrian David
Resigned: 23 July 2005
Appointed Date: 22 April 2005
Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 23 July 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 11 March 2005
Director
BEST, Robin James
Resigned: 17 March 2008
Appointed Date: 22 April 2005
71 years old
Director
DE GORTER, Jean Jacques, Dr
Resigned: 01 February 2012
Appointed Date: 20 July 2011
57 years old
Director
GRAY, David
Resigned: 17 March 2008
Appointed Date: 23 July 2005
76 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 17 March 2008
64 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 17 March 2008
64 years old
Director
STEVENSEN, Adrian David
Resigned: 14 March 2007
Appointed Date: 22 April 2005
71 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 17 March 2008
67 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 11 March 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Classic Hospitals Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC HOSPITALS PROPERTY LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
03 Jun 2016
Director's details changed for Mr Daniel Francis Toner on 6 June 2014
...
... and 95 more events
24 May 2005
Director resigned
24 May 2005
Secretary resigned;director resigned
24 May 2005
New director appointed
24 May 2005
New secretary appointed;new director appointed
11 Mar 2005
Incorporation

CLASSIC HOSPITALS PROPERTY LIMITED Charges

23 July 2014
Charge code 0538 9607 0009
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
18 December 2013
Charge code 0538 9607 0008
Delivered: 21 December 2013
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: F/H land at spire dunedin hospital 13 bath road reading…
19 January 2012
Supplemental legal charge
Delivered: 2 February 2012
Status: Satisfied on 18 March 2014
Persons entitled: Credit Agricole Corporate & Investment Bank as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Part of the f/h property land and buildings being wrexham…
23 July 2008
Guarantee increase deed
Delivered: 31 July 2008
Status: Satisfied on 18 March 2014
Persons entitled: Calyon as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Security accession deed
Delivered: 24 May 2008
Status: Satisfied on 18 March 2014
Persons entitled: Calyon as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
9 August 2006
Supplemental deed to a debenture
Delivered: 17 August 2006
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the Security Trustee)
Description: The relevant assets together with all buildings and…
9 August 2005
Supplemental deed to a debenture
Delivered: 30 August 2005
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thesecured Parties (The Security Trustee)
Description: The relevant assets together with all buildings and…
8 August 2005
Rent deposit deed
Delivered: 18 August 2005
Status: Satisfied on 18 March 2014
Persons entitled: Pangbourne Beaver Investments Limited
Description: The tenants interest in the interest bearing deposit…
23 July 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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