TEKRAM PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01006429
Status Liquidation
Incorporation Date 30 March 1971
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
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 one hundred and ninety-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 9 September 2016; Registered office address changed from A3 Suite 12, the Vista Centre 50 Salisbury Road Hounslow Middx TW4 6JQ England to 25 Farringdon Street London EC4A 4AB on 21 September 2015. The most likely internet sites of TEKRAM PROPERTIES LIMITED are www.tekramproperties.co.uk, and www.tekram-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekram Properties Limited is a Private Limited Company. The company registration number is 01006429. Tekram Properties Limited has been working since 30 March 1971. The present status of the company is Liquidation. The registered address of Tekram Properties Limited is 25 Farringdon Street London Ec4a 4ab. . BATANERO, Alexander is a Secretary of the company. BATANERO DE MONTENEGRO, Alexander Basil Michael is a Director of the company. BIANCHI, Anthony Charles is a Director of the company. Secretary BATANERO DE MONTENEGRO, Dorothy Sutcliffe has been resigned. Secretary EDWARDS, Christopher James has been resigned. Secretary FARREN, Gina Suzanne has been resigned. Director BATANERO DE MONTENEGRO, Dorothy Sutcliffe has been resigned. Director BINNIS, Kenneth Kurt has been resigned. Director EDWARDS, Christopher James has been resigned. Director FARREN, Gina Suzanne has been resigned. Director HURD, Michael Christopher Broughton has been resigned. Director KEMP-GEE, David Marquis has been resigned. Director NEEDHAM, Cyril Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATANERO, Alexander
Appointed Date: 21 August 2015
Director
BATANERO DE MONTENEGRO, Alexander Basil Michael

95 years old
Director
BIANCHI, Anthony Charles
Appointed Date: 01 January 1992
80 years old

Resigned Directors

Secretary
BATANERO DE MONTENEGRO, Dorothy Sutcliffe
Resigned: 20 January 1992
Secretary
EDWARDS, Christopher James
Resigned: 15 July 1992
Appointed Date: 20 January 1992
Secretary
FARREN, Gina Suzanne
Resigned: 21 August 2015
Appointed Date: 15 July 1992
Director
BATANERO DE MONTENEGRO, Dorothy Sutcliffe
Resigned: 17 September 1997
96 years old
Director
BINNIS, Kenneth Kurt
Resigned: 23 November 1995
90 years old
Director
EDWARDS, Christopher James
Resigned: 21 August 2015
Appointed Date: 15 May 1997
69 years old
Director
FARREN, Gina Suzanne
Resigned: 21 July 2015
Appointed Date: 01 May 1994
63 years old
Director
HURD, Michael Christopher Broughton
Resigned: 04 May 1997
100 years old
Director
KEMP-GEE, David Marquis
Resigned: 26 February 2014
Appointed Date: 01 January 2012
82 years old
Director
NEEDHAM, Cyril Ernest
Resigned: 01 June 1992
103 years old

TEKRAM PROPERTIES LIMITED Events

11 Apr 2017
Return of final meeting in a members' voluntary winding up
03 Nov 2016
Liquidators' statement of receipts and payments to 9 September 2016
21 Sep 2015
Registered office address changed from A3 Suite 12, the Vista Centre 50 Salisbury Road Hounslow Middx TW4 6JQ England to 25 Farringdon Street London EC4A 4AB on 21 September 2015
18 Sep 2015
Appointment of a voluntary liquidator
18 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
...
... and 185 more events
14 Jan 1987
Return made up to 31/07/86; full list of members
01 Jul 1986
Return made up to 02/05/85; full list of members
04 Jun 1986
Full accounts made up to 30 April 1985
05 May 1983
Accounts made up to 30 April 1982
30 Mar 1971
Certificate of incorporation

TEKRAM PROPERTIES LIMITED Charges

13 September 2012
Deed of legal mortgage
Delivered: 19 September 2012
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 puma court kings business park knowsley merseyside…
13 September 2012
Deed of legal mortgage
Delivered: 19 September 2012
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 admiral court cheshire business park northwich…
13 September 2012
Deed of legal mortgage
Delivered: 19 September 2012
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Borough court grammar school lane halesowen west midlands…
4 January 2012
Deed of legal mortgage
Delivered: 12 January 2012
Status: Satisfied on 4 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1A bradwood court st crispin way haslington lancs all…
4 January 2012
Deed of legal mortgage
Delivered: 12 January 2012
Status: Satisfied on 31 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 mariner court calder business park wakefield west…
4 January 2012
Deed of legal mortgage
Delivered: 12 January 2012
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 the courtyard midpoint bradford west yorkshire all…
4 January 2012
Deed of legal mortgage
Delivered: 12 January 2012
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1A bradwood court st crispin way haslingden lancs all…
18 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Monckton house, white horse business park, trowbridge…
18 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 9, evolution, wynyard park, billingham, tees valley…
8 July 2011
Deed of legal mortgage
Delivered: 9 July 2011
Status: Satisfied on 21 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 puma court kings business park knowsley merseyside…
6 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Satisfied on 21 August 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: L/H land k/a unit 7 puma court kings business park kings…
23 November 2007
Legal mortgage
Delivered: 26 November 2007
Status: Satisfied on 21 August 2015
Persons entitled: Anglo Irish Corporation PLC
Description: F/H land k/a sheldon chambers, 2235-2243 coventry road…
16 November 2007
Legal mortgage
Delivered: 22 November 2007
Status: Satisfied on 21 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H north hyde wharf hayes road southall middlesex t/nos…
30 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 21 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as burnham house archer mews windmill…
30 January 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 8 October 2008
Persons entitled: Nationwide Building Society
Description: The property known as units 1-9 borough court, halesowen…
31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 8 October 2008
Persons entitled: Nationwide Building Society
Description: F/H property k/a units 1-9 borough court halesowen west…
13 November 2002
Legal mortgage
Delivered: 16 November 2002
Status: Satisfied on 8 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property being apex house london road…
9 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 8 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property 2253-2243 (odd) coventry road sheldon…
28 September 2001
Legal mortgage
Delivered: 3 October 2001
Status: Satisfied on 8 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land/blds at north hyde wharf hayes road southall; t/no agl…
22 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied on 17 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as land on south side of cayton low…
21 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 8 October 2008
Persons entitled: The Co-Operative Bank PLC
Description: 160-162 abbey foregate shrewsbury t/n SL128268. All…
29 June 2000
Mortgage
Delivered: 8 July 2000
Status: Satisfied on 8 October 2008
Persons entitled: Woolwich PLC
Description: Ash house 1 and 3 station road ashford middlesex t/n…
8 June 2000
Mortgage
Delivered: 16 June 2000
Status: Satisfied on 8 October 2008
Persons entitled: 3I Group PLC
Description: F/H property k/a apex house, london road, northfleet, kent…
21 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 8 October 2008
Persons entitled: The Co-Operative Bank PLC
Description: Phases i,ii and iii olympian trading state scarborough…
5 November 1999
Legal charge
Delivered: 25 November 1999
Status: Satisfied on 6 March 2002
Persons entitled: 3I Group PLC
Description: Fixed charge by way of security on all the right title and…
3 August 1998
Legal charge
Delivered: 15 August 1998
Status: Satisfied on 8 October 2008
Persons entitled: The Co-Operative Bank PLC
Description: North hyde wharf hayes road southall middlesex. All…
2 December 1996
Legal charge
Delivered: 10 December 1996
Status: Satisfied on 9 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as north hyde house north hyde wharf…
23 August 1996
Mortgage
Delivered: 10 September 1996
Status: Satisfied on 6 March 2002
Persons entitled: 3I Group PLC
Description: L/H land k/a the northend trading estate, north end road…
20 October 1995
Mortgage
Delivered: 27 October 1995
Status: Satisfied on 6 March 2002
Persons entitled: 3I Group PLC
Description: All that f/h land and buildings k/as tree tops,5-11 (odd…
29 September 1994
Mortgage
Delivered: 3 October 1994
Status: Satisfied on 6 March 2002
Persons entitled: 3I Group PLC
Description: Warehouse & offices with t/no NGL70918 with the benefit of…
20 August 1993
Mortgage
Delivered: 25 August 1993
Status: Satisfied on 6 March 2002
Persons entitled: 3I Group PLC
Description: F/H land at cayton low road, scarborough, north yorkshire…
29 July 1985
Mortgage
Delivered: 2 August 1985
Status: Satisfied on 5 November 1991
Persons entitled: Invstors in Industry PLC
Description: F/H units 1 & 2 (phase 1) st pauls industrial estate…
18 February 1980
Mortgage
Delivered: 25 February 1980
Status: Satisfied on 6 March 2002
Persons entitled: Industrial & Commercial Finance Corporation Limited
Description: F/H property at 1 fircroft way station road, edenbridge…
9 August 1978
Mortgage
Delivered: 14 August 1978
Status: Satisfied on 6 March 2002
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Fixed charge on property registered at H.M. land registry…
5 May 1971
Debenture
Delivered: 10 May 1971
Status: Satisfied on 10 July 1991
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: 1) fixed charge on port of chilton works, market road…

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