STATUSLIST LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 02561526
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of STATUSLIST LIMITED are www.statuslist.co.uk, and www.statuslist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statuslist Limited is a Private Limited Company. The company registration number is 02561526. Statuslist Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Statuslist Limited is One New Change London Ec4m 9af. . PATEL, Timir is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACKAY, Giles Patrick Cyril is a Director of the company. Secretary MACKAY, Giles Patrick Cyril has been resigned. Director GIBBS, Alan John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Timir
Appointed Date: 29 October 2003

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2010

Director
MACKAY, Giles Patrick Cyril
Appointed Date: 18 December 1990
63 years old

Resigned Directors

Secretary
MACKAY, Giles Patrick Cyril
Resigned: 29 October 2003

Director
GIBBS, Alan John
Resigned: 13 June 2003
75 years old

Persons With Significant Control

Mr Giles Patrick Cyril Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STATUSLIST LIMITED Events

11 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jun 2016
Full accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

...
... and 106 more events
04 Jan 1991
Particulars of mortgage/charge

04 Jan 1991
Particulars of mortgage/charge

04 Jan 1991
Particulars of mortgage/charge

04 Jan 1991
Particulars of mortgage/charge

22 Nov 1990
Incorporation

STATUSLIST LIMITED Charges

9 July 2015
Charge code 0256 1526 0011
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Fixed and floating charges over all the assets and…
9 July 2015
Charge code 0256 1526 0010
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Assignment and fixed charge over the subordinated debt and…
21 August 2014
Charge code 0256 1526 0009
Delivered: 21 August 2014
Status: Satisfied on 3 June 2015
Persons entitled: United Trust Bank Limited
Description: The land at stewart house, kenton road, HA3 9TU (title no…
26 July 2010
Fixed and floating security document
Delivered: 4 August 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H stewart house, kenton road t/n MX21448 and f/h land on…
24 June 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 2 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H stewart house kenton road harrow t/n MX21448 and f/h…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 2 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H stewart house kenton road harrow middlesex t/no…
10 January 1997
Debenture
Delivered: 22 January 1997
Status: Satisfied on 2 August 2010
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the middlesex and suffolk…
28 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 7 February 1997
Persons entitled: Humberclyde Finance Group Limited
Description: F/H land and premises at wakeney drive, lowestoft, suffolk…
28 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 7 February 1997
Persons entitled: Humberclyde Finance Group Limited
Description: F/H land k/a lorne stewart house kenton road, harrow title…
28 December 1990
Debenture
Delivered: 4 January 1991
Status: Satisfied on 7 February 1997
Persons entitled: Humberclyde Finance Group Limited
Description: (Including trade fixtures). Fixed and floating charges over…
28 December 1990
Mortgage
Delivered: 4 January 1991
Status: Satisfied on 7 February 1997
Persons entitled: Humberclyde Finance Group Limited
Description: By way of assignment by way of security all monies at the…