PROPERTY CHANCERY (UK) LIMITED
LONDON TRIBECA PROPERTY CHANCERY (UK) LIMITED FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED FREEHOLD PORTFOLIOS NOMINEES LIMITED

Hellopages » City of London » City of London » EC2N 1HZ
Company number 03389615
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 250,002 ; Total exemption full accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of PROPERTY CHANCERY (UK) LIMITED are www.propertychanceryuk.co.uk, and www.property-chancery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Chancery Uk Limited is a Private Limited Company. The company registration number is 03389615. Property Chancery Uk Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Property Chancery Uk Limited is Bow Bells House 1 Bread Street London Ec2n 1hz. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. IRELAND, Nicholas James Patrick is a Director of the company. MURRAY, Cameron Shaun is a Director of the company. Secretary BRITISH OVERSEAS BANK NOMINEES LIMITED has been resigned. Secretary SMITH, Kate Susan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LINEOBTAIN LIMITED has been resigned. Secretary PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Director BRETT, John Michael has been resigned. Director BRITISH OVERSEAS BANK NOMINEES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LILLINGTON, Peter Murray has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director WAGMAN, Colin Barry has been resigned. Director WGTC NOMINEES LIMITED has been resigned. Director PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Director PORTMAN ADMINISTRATION 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 28 January 2015
Director
IRELAND, Nicholas James Patrick
Appointed Date: 14 July 2008
57 years old
Director
MURRAY, Cameron Shaun
Appointed Date: 16 July 2014
56 years old

Resigned Directors

Secretary
BRITISH OVERSEAS BANK NOMINEES LIMITED
Resigned: 14 July 2008
Appointed Date: 23 December 2005
Secretary
SMITH, Kate Susan
Resigned: 19 January 2015
Appointed Date: 14 July 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Secretary
LINEOBTAIN LIMITED
Resigned: 30 September 2004
Appointed Date: 20 June 1997
Secretary
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 23 December 2005
Appointed Date: 30 September 2004
Director
BRETT, John Michael
Resigned: 06 June 2011
Appointed Date: 14 July 2008
60 years old
Director
BRITISH OVERSEAS BANK NOMINEES LIMITED
Resigned: 14 July 2008
Appointed Date: 23 December 2005
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Director
LILLINGTON, Peter Murray
Resigned: 16 July 2014
Appointed Date: 29 July 2011
66 years old
Director
RITBLAT, James William Jeremy
Resigned: 30 September 2004
Appointed Date: 20 June 1997
59 years old
Director
WAGMAN, Colin Barry
Resigned: 30 September 2004
Appointed Date: 20 June 1997
79 years old
Director
WGTC NOMINEES LIMITED
Resigned: 14 July 2008
Appointed Date: 23 December 2005
Director
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 23 December 2005
Appointed Date: 30 September 2004
Director
PORTMAN ADMINISTRATION 2 LIMITED
Resigned: 23 December 2005
Appointed Date: 30 September 2004

PROPERTY CHANCERY (UK) LIMITED Events

21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 250,002
10 May 2016
Total exemption full accounts made up to 30 September 2015
08 Mar 2016
Satisfaction of charge 2 in full
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 250,002
17 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 89 more events
25 Jun 1997
Secretary resigned
25 Jun 1997
Director resigned
25 Jun 1997
New director appointed
25 Jun 1997
New director appointed
20 Jun 1997
Incorporation

PROPERTY CHANCERY (UK) LIMITED Charges

22 December 2003
Legal charge
Delivered: 12 January 2004
Status: Satisfied on 22 December 2005
Persons entitled: Touchdown Co Limited
Description: The f/h property k/a halsbury house, 35-38 chancery lane…
5 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 8 March 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…
11 September 1997
Debenture
Delivered: 25 September 1997
Status: Satisfied on 8 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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