LONDON & SURREY ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01643392
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 016433920038, created on 9 November 2016; Registration of charge 016433920037, created on 4 October 2016. The most likely internet sites of LONDON & SURREY ESTATES LIMITED are www.londonsurreyestates.co.uk, and www.london-surrey-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.London Surrey Estates Limited is a Private Limited Company. The company registration number is 01643392. London Surrey Estates Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of London Surrey Estates Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BRINSDEN, Jonathan is a Secretary of the company. BRINSDEN, Anne Veronica is a Director of the company. BRINSDEN, John is a Director of the company. Secretary CASS, Morris Gerald has been resigned. Director WILLIAMS, Peter John Marsden has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRINSDEN, Jonathan
Appointed Date: 28 February 2009

Director
BRINSDEN, Anne Veronica
Appointed Date: 28 April 2003
79 years old

Director
BRINSDEN, John

78 years old

Resigned Directors

Secretary
CASS, Morris Gerald
Resigned: 28 February 2009

Director
WILLIAMS, Peter John Marsden
Resigned: 31 July 1995
70 years old

Persons With Significant Control

Mr John Brinsden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON & SURREY ESTATES LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Nov 2016
Registration of charge 016433920038, created on 9 November 2016
10 Oct 2016
Registration of charge 016433920037, created on 4 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 23,000

...
... and 157 more events
29 Jun 1987
Return made up to 28/05/87; full list of members

24 Jun 1987
Particulars of mortgage/charge

23 May 1987
Particulars of mortgage/charge

10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Nov 1986
Particulars of mortgage/charge

LONDON & SURREY ESTATES LIMITED Charges

9 November 2016
Charge code 0164 3392 0038
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 20 high street reigate surrey t/nos. SY233890…
4 October 2016
Charge code 0164 3392 0037
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 links greenway, cobham, surrey t/no…
25 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 55 tooting high street, london.
30 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 tooting high street london borough of wandsworth t/n…
29 January 2001
Mortgage
Delivered: 31 January 2001
Status: Satisfied on 6 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 motherwell way west thurrock essex…
14 April 1994
Supplemental charge
Delivered: 18 April 1994
Status: Satisfied on 10 November 1995
Persons entitled: Anz Grindlays Bank PLC
Description: F/H land and premises k/a 23/24 market place, rugby t/no…
7 March 1994
Debenture
Delivered: 11 March 1994
Status: Satisfied on 10 November 1995
Persons entitled: Anz Grindlays Bank PLC
Description: By way of first floating charge:- all the undertaking…
7 March 1994
Legal charge
Delivered: 11 March 1994
Status: Satisfied on 10 November 1995
Persons entitled: Anz Grindlays Bank PLC
Description: By way of legal mortgage:- all that f/h land and premises…
17 January 1992
Legal charge
Delivered: 18 January 1992
Status: Satisfied on 11 March 1994
Persons entitled: Royal Trust Bank
Description: F/H land k/a 108 high street,huntingdon,cambs.t/no.cb 83452…
10 April 1990
Legal charge
Delivered: 14 April 1990
Status: Satisfied on 11 June 1994
Persons entitled: Riggs Ap Bank Limied
Description: L/H property k/a 374 north end road (formerly st. Johns…
10 April 1990
Legal charge
Delivered: 14 April 1990
Status: Satisfied on 2 April 1993
Persons entitled: Riggs Ap Bank Limited
Description: F/H property k/a 9 (formerly 22) station rd colwyn bay…
10 April 1990
Legal charge
Delivered: 14 April 1990
Status: Satisfied on 11 June 1994
Persons entitled: Riggs Ap Bank Limited
Description: F/H property k/a 7 stafford street, london t/no. Ngl…
10 April 1990
Legal charge
Delivered: 14 April 1990
Status: Satisfied on 6 November 2003
Persons entitled: Riggs Ap Bank Limited
Description: All monies standing to the credit of any current deposit or…
1 August 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 2 April 1993
Persons entitled: Westpac Banking Corporation
Description: F/H land west side of quay lane gosport hampshire together…
17 April 1989
Legal charge
Delivered: 28 April 1989
Status: Satisfied on 11 August 1990
Persons entitled: Barclays Bank PLC
Description: St johns church hall north end road fulham l/b of…
15 September 1988
Legal charge
Delivered: 16 September 1988
Status: Satisfied on 2 April 1993
Persons entitled: Midland Bank PLC
Description: F/H 22, station road, colwyn bay.
12 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied on 6 November 2003
Persons entitled: Westpac Banking Corporation
Description: 168-176 (even nos.) drummond st. London. NW1 50-56, (even…
5 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 14 November 2003
Persons entitled: Barclays Bank PLC
Description: 30/30A high street, bargoed, mid glamorgan t/n wa 378453.
5 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 2 April 1993
Persons entitled: Barclays Bank PLC
Description: 36 pitlake, croydon london borough of croydon t/n sgl 32352.
5 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west side of quay lane, gosport…
10 May 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 11 August 1990
Persons entitled: West PAC Banking Corporation
Description: 11A & 13, clifton st. And 8, cheapside, blackpool lancs…
25 April 1988
Legal charge
Delivered: 3 May 1988
Status: Satisfied on 11 August 1990
Persons entitled: Barclays Bank PLC
Description: 9 corporation street and 4-10 (even numbers) upper millgate…
15 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 11 August 1990
Persons entitled: Westpac Banking Corporation
Description: 41, 42 & 43 saffron hill london EC1 t/n ngl 229952.
3 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 2 April 1993
Persons entitled: Barclays Bank PLC
Description: 83-95 (odd numbers) bean oak road wokingham berkshire title…
15 January 1988
Charge of an account
Delivered: 20 January 1988
Status: Satisfied on 14 November 2003
Persons entitled: Hfc Trust & Savings Limited
Description: A deposit account of universal consolidated group limited…
15 January 1988
Mortgage
Delivered: 20 January 1988
Status: Satisfied on 11 March 1994
Persons entitled: Hfc Trust & Savings Limited
Description: 111 montague st, worthing, west sussex and 53/55 high st…
2 September 1987
Mortgage
Delivered: 7 September 1987
Status: Satisfied on 11 March 1994
Persons entitled: Hfc Trust & Savings Limited
Description: All that piece or parcel of land on the north east side of…
29 July 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 2 April 1993
Persons entitled: Barclays Bank PLC
Description: The stable yard sotwellspinneys,shepherds green,henley on…
23 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 17 June 1988
Persons entitled: Westpac Banking Corporation
Description: F/Hold 83 to 97 (odd) bean oaks road, wokingham, berkshire…
19 May 1987
Legal charge
Delivered: 23 May 1987
Status: Satisfied on 11 March 1994
Persons entitled: Hfc Trust & Savings Limited
Description: 294 chiswick high road london W4.
23 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 17 June 1988
Persons entitled: Barclays Bank PLC
Description: Land at hazel parade, pentose road fetcham surrey t/n sy…
23 June 1986
Legal charge
Delivered: 25 June 1986
Status: Satisfied on 17 June 1988
Persons entitled: Manufacturers Hanover Trust Company
Description: 448-462 (even inclusive) stratford road 2-8 (even…
21 February 1986
Legal charge
Delivered: 4 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1/8 heyel parade, penrose road, felcham, surrey. T/n sy…
2 October 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 17 June 1988
Persons entitled: Barclays Bank PLC
Description: 94/100 claudia parade station road, addlestone surrey.
25 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 188-194 & 206, new road rubery.
15 July 1983
Legal charge
Delivered: 29 July 1983
Status: Satisfied on 17 June 1985
Persons entitled: Lloyds Bank PLC
Description: F/H 6-18 rosehill road, biggin hill, kent, title no sgl…
24 November 1982
Legal charge
Delivered: 25 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H 1-6 station parade upton park london title no: ngl…