FINDLATER PROPERTIES LIMITED
KENLEY OPTIONRADIO LIMITED

Hellopages » Greater London » Croydon » CR8 5JL

Company number 03525333
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 4 CEDAR WALK, KENLEY, SURREY, CR8 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of FINDLATER PROPERTIES LIMITED are www.findlaterproperties.co.uk, and www.findlater-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Findlater Properties Limited is a Private Limited Company. The company registration number is 03525333. Findlater Properties Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Findlater Properties Limited is 4 Cedar Walk Kenley Surrey Cr8 5jl. . FINDLATER, Sara is a Secretary of the company. FINDLATER, Kevin is a Director of the company. FINDLATER, Sara is a Director of the company. FINDLATER, Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FINDLATER, Jean has been resigned. Director FINDLATER, Jean has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FINDLATER, Sara
Appointed Date: 10 February 2000
Director
FINDLATER, Kevin
Appointed Date: 21 April 1998
65 years old
Director
FINDLATER, Sara
Appointed Date: 21 April 1998
68 years old
Director
FINDLATER, Stephen
Appointed Date: 21 April 1998
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 April 1998
Appointed Date: 11 March 1998
Secretary
FINDLATER, Jean
Resigned: 10 February 2000
Appointed Date: 21 April 1998
Director
FINDLATER, Jean
Resigned: 10 February 2000
Appointed Date: 21 April 1998
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 April 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Kevin Findlater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINDLATER PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 4
...
... and 69 more events
29 Apr 1998
New director appointed
29 Apr 1998
New secretary appointed;new director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Apr 1998
Company name changed optionradio LIMITED\certificate issued on 21/04/98
11 Mar 1998
Incorporation

FINDLATER PROPERTIES LIMITED Charges

25 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 little roke road kenley t/no SGL524594 any other…
20 January 2012
Legal charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 cromwell road, croydon, t/no: sgl 504051 any other…
9 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 34 stead road, caterham surrey t/no. SY245514…
15 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Broomleigh Housing Association Limited
Description: Garages to the north side of eastfields road mitcham surrey…
23 August 2005
Legal charge
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 549 limpsfield road warlingham surrey. By way of fixed…
28 May 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 17 montpelier road purley surrey…
25 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a the white…
13 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 little roke avenue kenley surrey. By way of fixed charge…
21 September 2001
Legal mortgage
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 84B sumner road thornton heath surrey SGL582825. And…
21 September 2001
Legal mortgage
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 34 coniston rd,coulsdon surrey;…
30 July 2001
Legal mortgage
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2B portnalls road coulsdon surrey CR5…
8 January 2001
Legal charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 milner rd,caterham,surrey.
28 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 70 goodenough way coulsdon surrey t/no…
28 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 riddlesdown avenue purley surrey t/no…
28 May 1999
Legal mortgage
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/hold property known as garages rear of 21 eastfields…
27 May 1999
Legal mortgage
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 84 sumner rd,thornton heath…
26 March 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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