J.BROWNE PROPERTIES (UK) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1AA

Company number 05501301
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE, STREET, CROYDON, SURREY, CR0 1AA
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 Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 10 in full; Satisfaction of charge 7 in full. The most likely internet sites of J.BROWNE PROPERTIES (UK) LIMITED are www.jbrownepropertiesuk.co.uk, and www.j-browne-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. J Browne Properties Uk Limited is a Private Limited Company. The company registration number is 05501301. J Browne Properties Uk Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of J Browne Properties Uk Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . BROWNE, Jeremy is a Director of the company. Secretary BISS, Ken George has been resigned. Director BISS, Ken George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWNE, Jeremy
Appointed Date: 06 July 2005
54 years old

Resigned Directors

Secretary
BISS, Ken George
Resigned: 29 May 2009
Appointed Date: 06 July 2005

Director
BISS, Ken George
Resigned: 29 May 2009
Appointed Date: 06 July 2005
69 years old

Persons With Significant Control

J. Browne Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.BROWNE PROPERTIES (UK) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Aug 2016
Satisfaction of charge 10 in full
02 Aug 2016
Satisfaction of charge 7 in full
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 45 more events
09 Nov 2005
Particulars of mortgage/charge
09 Nov 2005
Particulars of mortgage/charge
09 Nov 2005
Particulars of mortgage/charge
27 Jul 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
06 Jul 2005
Incorporation

J.BROWNE PROPERTIES (UK) LIMITED Charges

4 March 2013
Charge on cash deposit
Delivered: 6 March 2013
Status: Satisfied on 4 August 2016
Persons entitled: Santander UK PLC
Description: The sum of £250,000 shall include any other sum or sums…
4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a land and buildings on the north side of…
4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a units a, b, & c the pavilions innova park…
4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 2 August 2016
Persons entitled: Santander UK PLC
Description: F/H land k/a beacon house north circular road willesden…
4 March 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 13 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 13 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A,b and c the pavilions innova science park enfield. And…
3 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 13 February 2014
Persons entitled: Butterfield Bank (UK) Limited
Description: The f/h property k/a beacon house, north circular road…
3 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 13 February 2014
Persons entitled: Butterfield Bank (UK) Limited
Description: The f/h property k/a beacon house, north circular road…
3 November 2005
Charge over bank account
Delivered: 9 November 2005
Status: Satisfied on 13 February 2014
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any of the amounts at the date of the charge or from…