U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 00796230
Status Active
Incorporation Date 16 March 1964
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, EALING, LONDON, W5 1DR
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-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED are www.ukeuropeanpropertydevelopments.co.uk, and www.u-k-european-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K European Property Developments Limited is a Private Limited Company. The company registration number is 00796230. U K European Property Developments Limited has been working since 16 March 1964. The present status of the company is Active. The registered address of U K European Property Developments Limited is Chelsea House West Gate Ealing London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Bernard is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. Director LEWIS, David has been resigned. Director LEWIS, Simon Gabriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Director
LEWIS, Bernard

99 years old
Director
LEWIS, Clive Robert
Appointed Date: 10 February 1994
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 02 March 1998
71 years old

Resigned Directors

Director
LEWIS, David
Resigned: 24 March 1997
101 years old
Director
LEWIS, Simon Gabriel
Resigned: 26 September 2016
Appointed Date: 16 April 1997
63 years old

Persons With Significant Control

Lewis (Ayr) Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Auditor's resignation
06 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500
...
... and 87 more events
10 Nov 1987
Return made up to 30/10/87; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 28/10/86; full list of members
16 Mar 1964
Incorporation
16 Mar 1964
Certificate of incorporation

U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED Charges

8 December 2000
Debenture
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Sbti
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Property k/as f/h land and buildings k/a temple point…
14 June 1979
Deposit of deeds
Delivered: 6 July 1979
Status: Satisfied on 8 March 2000
Persons entitled: Consolidated Credits and Discounts Limited
Description: 1-75 churchview road twickenham, middx.
31 December 1974
Deed
Delivered: 17 January 1975
Status: Satisfied on 8 March 2000
Persons entitled: Northern Commercial Trust LTD
Description: A) acton house, horn lane, ealing b) river bank estate…
31 August 1972
Legal charge
Delivered: 6 September 1972
Status: Satisfied on 8 March 2000
Persons entitled: Barclays Bank PLC
Description: 1-12 lawrie court kenton close, harrow middlesex.
3 August 1972
Legal charge
Delivered: 8 August 1972
Status: Satisfied on 8 March 2000
Persons entitled: Northern Commercial Trust LTD
Description: River bank estate laleham rd staines surrey.
11 November 1971
Legal charge
Delivered: 29 November 1971
Status: Satisfied on 8 March 2000
Persons entitled: Barclays Bank PLC
Description: 1-30 (inclusive) rayleigh court and 3.3A 5.5A 7.7A 9A 9B…
30 July 1971
Charge
Delivered: 3 August 1971
Status: Satisfied on 8 March 2000
Persons entitled: Northern Commercial Trust LTD
Description: Acton house, horn lane, acton.
15 July 1971
Charge
Delivered: 19 July 1971
Status: Satisfied on 8 March 2000
Persons entitled: Northern Commercial Trust LTD
Description: 34 to 50 (even) chingford mount road, chingford.
17 June 1971
Legal charge
Delivered: 5 July 1971
Status: Satisfied on 8 March 2000
Persons entitled: Barclays Bank PLC
Description: Lawrie court, kenton lane, kenton middlesex title no mx…
24 January 1969
Morgage
Delivered: 3 February 1969
Status: Satisfied on 8 March 2000
Persons entitled: Anglia Building Society
Description: 2,2A,4,4A, and 6 to 72 (even nos inclusive) rolls park…
15 January 1969
Charge
Delivered: 24 January 1969
Status: Satisfied on 8 March 2000
Persons entitled: Swiss Israel Trade Bank
Description: Lawrie court kenton lane harrow weald harrow.
11 October 1968
Memorandum of deposit
Delivered: 17 October 1968
Status: Satisfied on 8 March 2000
Persons entitled: Swiss Israel Trade Bank
Description: 1-12 (inclusive) lawrie court kenton lane harrow weald…

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