Company number 06406922
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
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 thirty-four events have happened. The last three records are Registration of charge 064069220005, created on 17 March 2017; Registration of charge 064069220004, created on 17 March 2017; Satisfaction of charge 064069220003 in full. The most likely internet sites of NEIL COMPANY PROPERTIES LIMITED are www.neilcompanyproperties.co.uk, and www.neil-company-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Neil Company Properties Limited is a Private Limited Company.
The company registration number is 06406922. Neil Company Properties Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Neil Company Properties Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . ASKEW, Joanne is a Director of the company. Secretary GROSVENOR COMPANY SERVICES LIMITED has been resigned. Director ASKEW, Neil Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 23 October 2007
Persons With Significant Control
Mrs Joanne Askew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NEIL COMPANY PROPERTIES LIMITED Events
23 Mar 2017
Registration of charge 064069220005, created on 17 March 2017
23 Mar 2017
Registration of charge 064069220004, created on 17 March 2017
03 Mar 2017
Satisfaction of charge 064069220003 in full
01 Nov 2016
Confirmation statement made on 9 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 24 more events
04 Nov 2009
Annual return made up to 23 October 2009 with full list of shareholders
24 Jun 2009
Total exemption small company accounts made up to 31 October 2008
16 Dec 2008
Return made up to 22/10/08; full list of members
05 Mar 2008
Particulars of a mortgage or charge / charge no: 1
23 Oct 2007
Incorporation
17 March 2017
Charge code 0640 6922 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 240 abbey road, coventry CV3 4BE registered at the land…
17 March 2017
Charge code 0640 6922 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 242 abbey road, coventry CV3 4BE registered at the land…
23 December 2014
Charge code 0640 6922 0003
Delivered: 30 December 2014
Status: Satisfied
on 3 March 2017
Persons entitled: Allied Universal Limited
Description: The freehold land more particularly described under land…
31 January 2011
Mortgage debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 240 & 242 abbey road whitley coventry west midlands.