TITLE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 03667860
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, ENGLAND, EC2V 7AW
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 fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Suzanna Ruth Gilmore as a director on 11 November 2016; Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 30 November 2016. The most likely internet sites of TITLE PROPERTIES LIMITED are www.titleproperties.co.uk, and www.title-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 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.Title Properties Limited is a Private Limited Company. The company registration number is 03667860. Title Properties Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Title Properties Limited is 125 Wood Street London England Ec2v 7aw. . HUNTER, Richard Malcolm is a Secretary of the company. GILMORE, Brendan Patrick is a Director of the company. GILMORE, Suzanna Ruth is a Director of the company. HUNTER, Richard Malcolm is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNTER, Richard Malcolm
Appointed Date: 08 January 1999
Director
GILMORE, Brendan Patrick
Appointed Date: 08 January 1999
79 years old
Director
GILMORE, Suzanna Ruth
Appointed Date: 11 November 2016
41 years old
Director
HUNTER, Richard Malcolm
Appointed Date: 08 January 1999
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 January 1999
Appointed Date: 16 November 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 January 1999
Appointed Date: 16 November 1998

Persons With Significant Control

Jennifer Ann Gilmore
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brendan Gilmore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Mary Gilmore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanna Ruth Gilmore
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITLE PROPERTIES LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Appointment of Suzanna Ruth Gilmore as a director on 11 November 2016
30 Nov 2016
Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 30 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
20 Jan 1999
New secretary appointed;new director appointed
20 Jan 1999
New director appointed
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
16 Nov 1998
Incorporation

TITLE PROPERTIES LIMITED Charges

11 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The properties k/a flat 6 exchange building 132 commercial…
18 January 1999
Mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: Property k/a flat 23 number 132 commercial street london E1.
18 January 1999
Mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: Property k/a flat 24 number 132 commercial street london E1.
18 January 1999
Mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: Property k/a 32 number 132 commercial street london E1.
18 January 1999
Mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: Property k/a flat 41 number 132 commercial street london E1.
18 January 1999
Mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: Property k/a flat 6 number 132 commercial street london E1.

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