S & S HANBURY PROPERTIES LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 3DH

Company number 04259471
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 6 WALBURTON ROAD, PURLEY, ENGLAND, CR8 3DH
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 ninety-two events have happened. The last three records are Registered office address changed from 11 Arequipa Reef Eastbourne East Sussex BN23 5AG to 6 Walburton Road Purley CR8 3DH on 15 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of S & S HANBURY PROPERTIES LIMITED are www.sshanburyproperties.co.uk, and www.s-s-hanbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. S S Hanbury Properties Limited is a Private Limited Company. The company registration number is 04259471. S S Hanbury Properties Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of S S Hanbury Properties Limited is 6 Walburton Road Purley England Cr8 3dh. . HANBURY, Leslie Derek is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HANBURY, Linda Mary has been resigned. Secretary TURNER, Darren has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HANBURY, Steven Alick Frederick has been resigned. Director HANBURY, Steven Alec Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HANBURY, Leslie Derek
Appointed Date: 26 July 2001
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Secretary
HANBURY, Linda Mary
Resigned: 18 September 2009
Appointed Date: 26 July 2001

Secretary
TURNER, Darren
Resigned: 11 January 2015
Appointed Date: 18 September 2009

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Director
HANBURY, Steven Alick Frederick
Resigned: 11 September 2005
Appointed Date: 24 March 2004
49 years old

Director
HANBURY, Steven Alec Frederick
Resigned: 01 March 2002
Appointed Date: 01 November 2001
48 years old

Persons With Significant Control

Mr Leslie Derek Hanbury
Notified on: 7 April 2016
79 years old
Nature of control: Has significant influence or control

S & S HANBURY PROPERTIES LIMITED Events

15 Jan 2017
Registered office address changed from 11 Arequipa Reef Eastbourne East Sussex BN23 5AG to 6 Walburton Road Purley CR8 3DH on 15 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 Jul 2016
Confirmation statement made on 26 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
03 Aug 2001
Director resigned
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
03 Aug 2001
Registered office changed on 03/08/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
26 Jul 2001
Incorporation

S & S HANBURY PROPERTIES LIMITED Charges

23 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 glenwood road catford london and all its fixtures and…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 arequipa reef eastbourne. The rental income by way of…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 roundtable road bromley kent. The rental income by way…
7 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 73 reigate road bromley. The rental income by way of first…
7 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 37 durham hill bromley. The rental income by way of first…
7 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 bedivere road downham. The rental income by way of first…
7 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 glenbow road bromley. The rental income by way of first…
7 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 155 rangefield road bromley. The rental income by way of…
7 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 126 capstone road downham. The rental income by way of…
21 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 297 dunkery road, mottingham, london. The rental income by…
27 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 14 ilfracombe road bromley kent and all its fixtures and…
8 February 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 77 elfrida crescent bellingham london and all its fixtures…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 34 sudbury crescent downham kent and all its fixtures and…
17 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 woolwich road london.
16 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 297 dunkery road eltham london.
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 106 reigate road bromley kent and all its fixtures and all…
13 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 146 farmfield road downham kent and all its fixtures and…
11 October 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 22 ravenscar road,bromley,kent and all its fixtures and all…
1 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 162 sydenham road sydenham t/no LN87122…
23 December 2004
Mortgage deed
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 117 moorside road downham all fixtures fittings plant and…
16 December 2004
Mortgage
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 shaw path downham t/no SGL143676 fixed charge all…
27 February 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 12 crittenden lodge, pond cottage lane, west wickham, kent.
16 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 49 keedonwood road bromley.
6 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 78 keedonwood road downham kent.
29 October 2003
Charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 67 overdown road london SE6 3ET.
29 October 2003
Charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 56 churchdown bromley BR1 5PT.
14 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75 capstone road bromley kent BR1 5NA, the rental income by…
24 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 126 capstone road, downham, bromley fixed charge over all…
13 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 67 pendragon road bromley.
24 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 glenbow road downham bromley kent BR1 4RL fixed charge…
13 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: By way of legal mortgage 65 rangefield road downham bromley…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 124 capstone road downham bromley BR1 5NG the rental income…
26 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 104 downham way downham bromley BR1 5NU the rental income…
7 February 2003
Legal charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 coe avenue woodside SE25 5HN.
6 February 2003
Legal charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 the green bromley BR1 5LS.
31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 107 capstone road downham.
31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
22 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 keedonwood rd,downham,kent BR1 4QH; sgl 165723.
7 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 244 hillbury road harlingham surrey.