FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
LONDON DE FACTO 1070 LIMITED

Hellopages » City of London » City of London » EC4V 6AW

Company number 04856495
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 August 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED are www.firstukpropertygrowthnominees.co.uk, and www.first-uk-property-growth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.First Uk Property Growth Nominees Limited is a Private Limited Company. The company registration number is 04856495. First Uk Property Growth Nominees Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of First Uk Property Growth Nominees Limited is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . HART, Peter John is a Secretary of the company. CRADER, Mark Jason is a Director of the company. HART, Peter John is a Director of the company. MORRISS, Elizabeth Susanna is a Director of the company. Secretary CRADER, Mark Jason has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GIDMAN, John Lester has been resigned. Director SHARP, Steven Paul has been resigned. Director SYMES-THOMPSON, John Edmund has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HART, Peter John
Appointed Date: 01 July 2004

Director
CRADER, Mark Jason
Appointed Date: 20 November 2003
63 years old

Director
HART, Peter John
Appointed Date: 30 September 2007
54 years old

Director
MORRISS, Elizabeth Susanna
Appointed Date: 27 October 2010
61 years old

Resigned Directors

Secretary
CRADER, Mark Jason
Resigned: 01 July 2004
Appointed Date: 20 November 2003

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 05 August 2003

Director
GIDMAN, John Lester
Resigned: 30 September 2007
Appointed Date: 20 November 2003
76 years old

Director
SHARP, Steven Paul
Resigned: 12 January 2004
Appointed Date: 20 November 2003
63 years old

Director
SYMES-THOMPSON, John Edmund
Resigned: 30 September 2007
Appointed Date: 20 November 2003
67 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 20 November 2003
Appointed Date: 05 August 2003

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Aug 2016
Satisfaction of charge 9 in full
03 Aug 2016
Satisfaction of charge 8 in full
03 Aug 2016
Satisfaction of charge 12 in full
...
... and 78 more events
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned;director resigned
01 Dec 2003
Accounting reference date extended from 31/08/04 to 30/09/04
21 Nov 2003
Company name changed de facto 1070 LIMITED\certificate issued on 21/11/03
05 Aug 2003
Incorporation

FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED Charges

14 April 2015
Charge code 0485 6495 0019
Delivered: 17 April 2015
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Arches no 60-63 adjacent to 120 leman street, whitechapel…
14 April 2015
Charge code 0485 6495 0018
Delivered: 17 April 2015
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fyfield business & research park, fyfield road, ongar t/no…
14 April 2015
Charge code 0485 6495 0017
Delivered: 20 April 2015
Status: Satisfied on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: 9 and 12 bridewell place, 13, 14, 14A and 15 new bridge…
14 April 2015
Charge code 0485 6495 0016
Delivered: 20 April 2015
Status: Satisfied on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: 120 leman street, london E1 8EU, freehold with title number…
18 July 2014
Charge code 0485 6495 0015
Delivered: 24 July 2014
Status: Satisfied on 3 August 2016
Persons entitled: Premf Debt Management Sarl
Description: 193, 195 and 199 london road, camberley t/no SY455028 and…
18 January 2007
Deed of release and substitution
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fyfield business & research park fyfield road ongar essex…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at railway arches no 60 to 63 and the accessway…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 120 leman street, london t/n,s NGL411565…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 120 leman street, london t/n,s NGL411565…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property at 120 leman street, london t/n EGL259590…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property at 120 leman street, london t/n EGL259590…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at railway arches no 60 to 63 and the accessway…
14 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 31 July 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a admiral house 193/199 london road…
14 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 31 July 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a admiral house 193/199 london road…
24 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at tempus business centre kingsclere road…
24 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at oakfern house kingsclere road basingstoke…
21 May 2004
Legal mortgage
Delivered: 22 May 2004
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Bridwell house bridewell place london. With the benefit of…
21 May 2004
Legal mortgage
Delivered: 22 May 2004
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Bridwell house bridewell place london. With the benefit of…
21 May 2004
Legal mortgage
Delivered: 22 May 2004
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Bridwell house bridewell place london. With the benefit of…