ADDENBROOKES PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6PD

Company number 04566072
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 6 BOURNE AVENUE, SOUTHGATE, LONDON, N14 6PD
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ADDENBROOKES PROPERTIES LIMITED are www.addenbrookesproperties.co.uk, and www.addenbrookes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Addenbrookes Properties Limited is a Private Limited Company. The company registration number is 04566072. Addenbrookes Properties Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Addenbrookes Properties Limited is 6 Bourne Avenue Southgate London N14 6pd. . SHAH, Urmi is a Secretary of the company. SHAH, Amit Kantilal is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHAH, Kantilal Purshottamdas has been resigned. Director SHAH, Kantilal Purshottamdas has been resigned. Director SHAH, Roma, Dr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Urmi
Appointed Date: 17 October 2002
Director
SHAH, Amit Kantilal
Appointed Date: 01 March 2013
46 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
SHAH, Kantilal Purshottamdas
Resigned: 01 March 2013
Appointed Date: 29 February 2004
75 years old
Director
SHAH, Kantilal Purshottamdas
Resigned: 01 July 2003
Appointed Date: 17 October 2002
75 years old
Director
SHAH, Roma, Dr
Resigned: 29 February 2004
Appointed Date: 01 July 2003
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Kantilal Purshottamdas Shah
Notified on: 10 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDENBROOKES PROPERTIES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
11 Aug 2015
Registration of charge 045660720003, created on 6 August 2015
...
... and 37 more events
28 Oct 2002
New secretary appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
28 Oct 2002
Registered office changed on 28/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Oct 2002
Incorporation

ADDENBROOKES PROPERTIES LIMITED Charges

6 August 2015
Charge code 0456 6072 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of legal mortgage leasehold land known as flat 19…
6 August 2015
Charge code 0456 6072 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as flat 19 linslade house 36…

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