FOUR NORTH END PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 07571476
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOUR NORTH END PROPERTIES LIMITED are www.fournorthendproperties.co.uk, and www.four-north-end-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four North End Properties Limited is a Private Limited Company. The company registration number is 07571476. Four North End Properties Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Four North End Properties Limited is 25 Moorgate London Ec2r 6ay. . LAM, Koon Wan Jonathan is a Secretary of the company. LAM, Koon Wan Jonathan is a Director of the company. POON, Mei Yin Amy is a Director of the company. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAM, Koon Wan Jonathan
Appointed Date: 21 March 2011
Director
LAM, Koon Wan Jonathan
Appointed Date: 23 March 2011
52 years old
Director
POON, Mei Yin Amy
Appointed Date: 12 April 2011
56 years old

Resigned Directors

Director
PESKETT, Simon John
Resigned: 21 March 2011
Appointed Date: 21 March 2011
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 21 March 2011
Appointed Date: 21 March 2011

FOUR NORTH END PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Satisfaction of charge 1 in full
30 Jun 2015
Registration of charge 075714760004, created on 22 June 2015
...
... and 19 more events
31 Mar 2011
Appointment of Koon Wan Jonathan Lam as a secretary
31 Mar 2011
Appointment of Koon Wan Jonathan Lam as a director
31 Mar 2011
Termination of appointment of Simon Peskett as a director
31 Mar 2011
Termination of appointment of Athenaeum Directors Limited as a director
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOUR NORTH END PROPERTIES LIMITED Charges

22 June 2015
Charge code 0757 1476 0005
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 4 north end hampstead title number LN87168…
22 June 2015
Charge code 0757 1476 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 4 north end hampstead title number LN87168…
3 June 2013
Charge code 0757 1476 0003
Delivered: 6 June 2013
Status: Satisfied on 30 June 2015
Persons entitled: Ne Partners Limited
Description: All of the freehold, leasehold or immoveable property known…
21 April 2011
Legal charge
Delivered: 23 April 2011
Status: Satisfied on 30 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 4 north end london t/n LN87168, by way of fixed charge…
12 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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