INVERNESS PROPERTIES (BRIDGE STREET) LIMITED
LONDON MORSTON TULLOCH DEVELOPMENTS LIMITED HALLCO 1313 LIMITED

Hellopages » City of London » City of London » EC4R 3TT

Company number 05812309
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address CLO FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
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-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 058123090013, created on 11 November 2016. The most likely internet sites of INVERNESS PROPERTIES (BRIDGE STREET) LIMITED are www.invernesspropertiesbridgestreet.co.uk, and www.inverness-properties-bridge-street.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverness Properties Bridge Street Limited is a Private Limited Company. The company registration number is 05812309. Inverness Properties Bridge Street Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Inverness Properties Bridge Street Limited is Clo Fieldfisher Riverbank House 2 Swan Lane London England Ec4r 3tt. The company`s financial liabilities are £3609.7k. It is £-317.28k against last year. The cash in hand is £99.87k. It is £-60.62k against last year. And the total assets are £306.21k, which is £17.57k against last year. CAMERON, David John is a Director of the company. LINTON, Bruce Reid is a Director of the company. Secretary CAMERON, James has been resigned. Secretary ROBSON, Malcolm Henry has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BIZLEY, Stuart Michael has been resigned. Director FRASER, George Gabriel has been resigned. Director GRANT, Alexander James has been resigned. Director HARRISON, Thomas Frederick Teviot has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


inverness properties (bridge street) Key Finiance

LIABILITIES £3609.7k
-9%
CASH £99.87k
-38%
TOTAL ASSETS £306.21k
+6%
All Financial Figures

Current Directors

Director
CAMERON, David John
Appointed Date: 10 August 2007
82 years old
Director
LINTON, Bruce Reid
Appointed Date: 28 November 2013
72 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
ROBSON, Malcolm Henry
Resigned: 10 August 2007
Appointed Date: 18 May 2006
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 10 August 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 10 May 2006
Director
BIZLEY, Stuart Michael
Resigned: 20 September 2006
Appointed Date: 18 May 2006
64 years old
Director
FRASER, George Gabriel
Resigned: 28 November 2013
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Resigned: 10 August 2007
Appointed Date: 25 May 2006
64 years old
Director
HARRISON, Thomas Frederick Teviot
Resigned: 10 August 2007
Appointed Date: 18 May 2006
78 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 25 May 2006
76 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 10 May 2006

INVERNESS PROPERTIES (BRIDGE STREET) LIMITED Events

27 Jan 2017
Memorandum and Articles of Association
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Registration of charge 058123090013, created on 11 November 2016
17 Nov 2016
Registration of charge 058123090014, created on 11 November 2016
17 Nov 2016
Registration of charge 058123090015, created on 11 November 2016
...
... and 73 more events
09 Jun 2006
Particulars of mortgage/charge
08 Jun 2006
Company name changed hallco 1313 LIMITED\certificate issued on 08/06/06
07 Jun 2006
Particulars of mortgage/charge
02 Jun 2006
Particulars of mortgage/charge
10 May 2006
Incorporation

INVERNESS PROPERTIES (BRIDGE STREET) LIMITED Charges

15 November 2016
Charge code 0581 2309 0012
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: All and whole the tenant's interest in the lease of the…
11 November 2016
Charge code 0581 2309 0015
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Contains fixed charge.
11 November 2016
Charge code 0581 2309 0014
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Contains fixed charge…
11 November 2016
Charge code 0581 2309 0013
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Contains fixed charge…
9 November 2016
Charge code 0581 2309 0011
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: Contains fixed charge.
4 December 2013
Charge code 0581 2309 0010
Delivered: 11 December 2013
Status: Satisfied on 15 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All and whole the subjects on the south east of bridge…
28 November 2013
Charge code 0581 2309 0009
Delivered: 4 December 2013
Status: Satisfied on 15 November 2016
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
28 November 2013
Charge code 0581 2309 0008
Delivered: 4 December 2013
Status: Satisfied on 15 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
31 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 11 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Standard security which was presented for registration in scotland on 1 june 2006 and
Delivered: 16 June 2006
Status: Satisfied on 22 December 2007
Persons entitled: Morston Securities Limited
Description: 1-21 bridge street, 1, 2, 4-6 castle road and offices on…
26 May 2006
Assignation of rents intimation dated 1 june 2006 and
Delivered: 9 June 2006
Status: Satisfied on 11 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right, title and interest and benefit in and to the…
26 May 2006
A standard security which was presented for registration in scotland on 1ST june 2006 and
Delivered: 10 June 2006
Status: Satisfied on 22 December 2007
Persons entitled: Tulloch Limited
Description: The property k/a 1-21 bridge street, 1,2,4-6 castle road…
26 May 2006
Standard security which was presented for registration in scotland on 01 june 2006 and
Delivered: 9 June 2006
Status: Satisfied on 11 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H interest in the subjects on the south east side of…
26 May 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 14 December 2007
Persons entitled: Morston Securities Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 14 December 2007
Persons entitled: Tulloch Limited
Description: Fixed and floating charges over the undertaking and all…

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