STILLWATER PROPERTIES LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6JS

Company number 03958026
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
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-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of STILLWATER PROPERTIES LIMITED are www.stillwaterproperties.co.uk, and www.stillwater-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Stillwater Properties Limited is a Private Limited Company. The company registration number is 03958026. Stillwater Properties Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Stillwater Properties Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . HEAD, Tara Carolyne is a Secretary of the company. FORREST, Mark Henry is a Director of the company. Secretary FORREST, Peter Henry has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED 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
HEAD, Tara Carolyne
Appointed Date: 24 January 2006
Director
FORREST, Mark Henry
Appointed Date: 02 May 2000
62 years old

Resigned Directors

Secretary
FORREST, Peter Henry
Resigned: 26 January 2006
Appointed Date: 02 May 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 May 2000
Appointed Date: 28 March 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 May 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Mark Henry Forrest
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

STILLWATER PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
17 Mar 2016
Total exemption small company accounts made up to 28 February 2015
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 28 February 2015
...
... and 59 more events
08 May 2000
Secretary resigned
08 May 2000
Registered office changed on 08/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ
08 May 2000
New secretary appointed
08 May 2000
New director appointed
28 Mar 2000
Incorporation

STILLWATER PROPERTIES LIMITED Charges

30 October 2015
Charge code 0395 8026 0017
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 2 bloomsbury place, etherley…
30 September 2014
Charge code 0395 8026 0016
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 169 kings head hill london t/no EGL3264…
30 September 2014
Charge code 0395 8026 0015
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 118 manor road london t/no EGL344160…
30 September 2014
Charge code 0395 8026 0014
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 109 st loy's road london t/no MX365293…
30 September 2014
Charge code 0395 8026 0013
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 66 st thomas's road london t/no 386023…
30 September 2014
Charge code 0395 8026 0012
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H and l/h 118 manor road london t/no EGL344160 109 st…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 st loy's road london t/no MX365293; by way of fixed…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 169 kings head hill chingford london t/no EGL3264; by way…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 manor road tottenham london t/no EGL344160; by way of…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 st thomas's road london t/no 386023; by way of fixed…
8 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Debenture (floating charge)
Delivered: 27 April 2005
Status: Satisfied on 13 August 2009
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
14 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 13 August 2009
Persons entitled: Nationwide Building Society
Description: F/H property k/a 66 st thomas's road in the borough of…
7 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 13 August 2009
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 109 st loy's…
25 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 13 August 2009
Persons entitled: Nationwide Building Society
Description: F/H property known as 169 kings head hill chingford london…
28 February 2002
Debenture
Delivered: 15 March 2002
Status: Satisfied on 13 August 2009
Persons entitled: Nationwide Building Society
Description: All property and assets.
28 February 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 13 August 2009
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 118 manor road tottenham london…

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