ABC PROPERTY DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8LF

Company number 03511786
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 2 DRAYTON COURT CHAMBERS, THE AVENUE, LONDON, W13 8LF
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-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of ABC PROPERTY DEVELOPMENT LIMITED are www.abcpropertydevelopment.co.uk, and www.abc-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Abc Property Development Limited is a Private Limited Company. The company registration number is 03511786. Abc Property Development Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Abc Property Development Limited is 2 Drayton Court Chambers The Avenue London W13 8lf. . CRIPPS, Deborah Jean is a Secretary of the company. CRIPPS, Stephen John is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRIPPS, Deborah Jean
Appointed Date: 09 March 1998
Director
CRIPPS, Stephen John
Appointed Date: 09 March 1998
58 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Mr Stephen John Cripps
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Scripps
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC PROPERTY DEVELOPMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
15 Sep 2016
Satisfaction of charge 2 in full
15 Sep 2016
Satisfaction of charge 7 in full
15 Sep 2016
Satisfaction of charge 5 in full
...
... and 68 more events
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
New secretary appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 46A syon lane, isleworth, middlesex TW7 5NQ
17 Feb 1998
Incorporation

ABC PROPERTY DEVELOPMENT LIMITED Charges

23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: 5 castle hill parade london t/no AGL158829 by way of fixed…
18 May 2006
Legal mortgage
Delivered: 20 May 2006
Status: Satisfied on 15 September 2016
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 5 castlehill parade ealing london. By way…
12 August 2002
Legal mortgage
Delivered: 14 August 2002
Status: Satisfied on 15 September 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 5 roseberry gardens,ealing,london…
3 May 2002
Legal mortgage
Delivered: 9 May 2002
Status: Satisfied on 16 August 2016
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property known as 1B argyle road london W13 0LN…
3 May 2002
Legal mortgage
Delivered: 9 May 2002
Status: Satisfied on 16 August 2016
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 58 greenend road london W4 t/n NGL185513…
18 April 2002
Legal mortgage
Delivered: 20 April 2002
Status: Satisfied on 15 September 2016
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as 39…
2 April 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied on 16 August 2016
Persons entitled: Aib Group (UK) PLC
Description: 9 kingscote road acton london NGL233478. By way of specific…
21 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 15 September 2016
Persons entitled: The United Bank of Kuwait
Description: A floating charge over the undertaking of all property and…
21 December 2000
Mortgage
Delivered: 9 January 2001
Status: Satisfied on 16 August 2016
Persons entitled: The United Bank of Kuwait
Description: The property k/a 60 the avenue ealing london t/n MX387917…
11 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 16 August 2016
Persons entitled: Aib Group (UK) P.L.C
Description: The freehold property known as 60 the avenue ealing london…
11 July 2000
Mortgage debenture
Delivered: 19 July 2000
Status: Satisfied on 15 September 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied on 16 August 2016
Persons entitled: Aib Group (UK) PLC
Description: 11 oaklands road hanwell london. By way of specific charge…

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