TRAFALGAR SQUARE PROPERTIES LIMITED
LONDON

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

Company number 04238996
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 100 ; Termination of appointment of Michael Cohen as a director on 13 June 2016. The most likely internet sites of TRAFALGAR SQUARE PROPERTIES LIMITED are www.trafalgarsquareproperties.co.uk, and www.trafalgar-square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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.Trafalgar Square Properties Limited is a Private Limited Company. The company registration number is 04238996. Trafalgar Square Properties Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Trafalgar Square Properties Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . DANOUS, Haim Elies is a Secretary of the company. DANOUS, Haim Elies is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COHEN, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DANOUS, Haim Elies
Appointed Date: 21 June 2001
Director
DANOUS, Haim Elies
Appointed Date: 21 June 2001
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
COHEN, Michael
Resigned: 13 June 2016
Appointed Date: 21 June 2001
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001

TRAFALGAR SQUARE PROPERTIES LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
12 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
23 Jun 2016
Termination of appointment of Michael Cohen as a director on 13 June 2016
24 Feb 2016
Full accounts made up to 30 June 2015
07 Jan 2016
Satisfaction of charge 1 in full
...
... and 49 more events
25 Jun 2001
Director resigned
25 Jun 2001
New director appointed
25 Jun 2001
Registered office changed on 25/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS
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25 Jun 2001
Registered office changed on 25/06/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Jun 2001
Incorporation

TRAFALGAR SQUARE PROPERTIES LIMITED Charges

25 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 7 January 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Group Members
Description: Fixed and floating charge over the undertaking and all…
1 September 2004
Deed of rental assignment
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigns all its right title and benefit and interest in and…
1 September 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 22,23,24,25 northumberland avenue london t/n…
10 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 24 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Satisfied on 7 January 2016
Persons entitled: Bank Leumi (UK) PLC
Description: The freehold property known as 22,23,24 and 25…

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