REUNION PROPERTIES LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7AR

Company number 04272281
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address GARDNERS FARM, ARDELEY, STEVENAGE, HERTFORDSHIRE, SG2 7AR
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of REUNION PROPERTIES LIMITED are www.reunionproperties.co.uk, and www.reunion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Reunion Properties Limited is a Private Limited Company. The company registration number is 04272281. Reunion Properties Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Reunion Properties Limited is Gardners Farm Ardeley Stevenage Hertfordshire Sg2 7ar. . NOBLE, Sheila Mavis is a Secretary of the company. NOBLE, Richard Victor Leslie is a Director of the company. NOBLE, Sheila Mavis is a Director of the company. Secretary WOODLEY, Susan Patricia has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOBLE, Sheila Mavis
Appointed Date: 17 September 2001
Director
NOBLE, Richard Victor Leslie
Appointed Date: 17 August 2001
81 years old
Director
NOBLE, Sheila Mavis
Appointed Date: 25 August 2003
78 years old

Resigned Directors

Secretary
WOODLEY, Susan Patricia
Resigned: 17 September 2001
Appointed Date: 17 August 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Richard Victor Leslie Noble
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REUNION PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 50 more events
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed
29 Aug 2001
Director resigned
29 Aug 2001
Secretary resigned
17 Aug 2001
Incorporation

REUNION PROPERTIES LIMITED Charges

2 December 2013
Charge code 0427 2281 0012
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Property k/a 35 wansbeck close stevenage herts f/h t/no…
29 November 2013
Charge code 0427 2281 0011
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
29 November 2013
Charge code 0427 2281 0010
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 the beacons stevenage hertfordshire. By…
11 December 2006
Deed of charge
Delivered: 23 December 2006
Status: Satisfied on 8 August 2009
Persons entitled: Capital Home Loans Limited
Description: All that f/h property k/a 89 stirling close stevenage…
22 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 wansbeck close great ashby. By way of fixed charge the…
11 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H - 65 eastern way letchworth, hertfordshire t/no…
11 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: L/H 1,3,5 and 5A nelson street salford t/no GM501706/7/8/9…
4 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 1 December 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 65 eastern way letchworth.
2 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 1 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1, 3, 5 and 5A nelson street, salford…
2 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 1 December 2006
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a 1, 3, 5 and 5A nelson street, salford…
31 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 1 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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