KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD
UPPER NORWOOD FALCONERS DOWN DEVELOPMENTS LTD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 08683368
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Belle Rives Properties Limited as a director on 1 September 2016; Appointment of Mr Paulin Vuksanaj as a director on 1 September 2016; Registration of charge 086833680003, created on 14 September 2016. The most likely internet sites of KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD are www.kentsussexfalconersdownproperties.co.uk, and www.kent-sussex-falconers-down-properties.co.uk. The predicted number of employees is 140 to 150. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Sussex Falconers Down Properties Ltd is a Private Limited Company. The company registration number is 08683368. Kent Sussex Falconers Down Properties Ltd has been working since 10 September 2013. The present status of the company is Active. The registered address of Kent Sussex Falconers Down Properties Ltd is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £2725.76k. It is £1001.43k against last year. The cash in hand is £12.71k. It is £12.11k against last year. And the total assets are £4221.33k, which is £1697.49k against last year. SPRINGER, Nigel Frank is a Director of the company. VUKSANAJ, Paulin is a Director of the company. BELLE RIVES PROPERTIES LIMITED is a Director of the company. Director HUTLEY, Michael George has been resigned. Director VUKSANAJ, Paulin has been resigned. Director BELLE RIVES PROPERTIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kent & sussex (falconers down) properties Key Finiance

LIABILITIES £2725.76k
+58%
CASH £12.71k
+2007%
TOTAL ASSETS £4221.33k
+67%
All Financial Figures

Current Directors

Director
SPRINGER, Nigel Frank
Appointed Date: 01 July 2014
72 years old
Director
VUKSANAJ, Paulin
Appointed Date: 01 September 2016
50 years old
Director
BELLE RIVES PROPERTIES LIMITED
Appointed Date: 01 September 2016

Resigned Directors

Director
HUTLEY, Michael George
Resigned: 18 August 2016
Appointed Date: 11 March 2014
57 years old
Director
VUKSANAJ, Paulin
Resigned: 11 March 2014
Appointed Date: 10 September 2013
50 years old
Director
BELLE RIVES PROPERTIES LIMITED
Resigned: 11 March 2014
Appointed Date: 10 September 2013

Persons With Significant Control

Mr Nigel Frank Springer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD Events

10 Nov 2016
Appointment of Belle Rives Properties Limited as a director on 1 September 2016
10 Nov 2016
Appointment of Mr Paulin Vuksanaj as a director on 1 September 2016
14 Sep 2016
Registration of charge 086833680003, created on 14 September 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2016
Termination of appointment of Michael George Hutley as a director on 18 August 2016
...
... and 9 more events
31 Mar 2014
Termination of appointment of Paulin Vuksanaj as a director
31 Mar 2014
Appointment of Mr Michael George Hutley as a director
25 Mar 2014
Company name changed falconers down developments LTD\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
12 Sep 2013
Statement of capital following an allotment of shares on 10 September 2013
  • GBP 2
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD Charges

14 September 2016
Charge code 0868 3368 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Grand Central Properties Limited
Description: Land registry with title number K882531 and known as…
16 October 2014
Charge code 0868 3368 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being falconers down…
16 October 2014
Charge code 0868 3368 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being falconers down…

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