THEYDON PROPERTY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3RX

Company number 06131668
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 717 GREEN LANES, LONDON, ENGLAND, N21 3RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 104 . The most likely internet sites of THEYDON PROPERTY LIMITED are www.theydonproperty.co.uk, and www.theydon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Theydon Property Limited is a Private Limited Company. The company registration number is 06131668. Theydon Property Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Theydon Property Limited is 717 Green Lanes London England N21 3rx. . GORDON, Andrew is a Director of the company. PEDUTO, Alec is a Director of the company. Secretary ALPHA NOMINEES (LONDON) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GORDON, Andrew
Appointed Date: 28 February 2007
61 years old
Director
PEDUTO, Alec
Appointed Date: 28 February 2007
65 years old

Resigned Directors

Secretary
ALPHA NOMINEES (LONDON) LIMITED
Resigned: 27 January 2010
Appointed Date: 28 February 2007

Persons With Significant Control

Theydon Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEYDON PROPERTY LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 104
24 Mar 2016
Registered office address changed from 585a Fulham Road Fulham Road London SW6 5UA to 717 Green Lanes London N21 3RX on 24 March 2016
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
12 Oct 2007
Particulars of mortgage/charge
02 Jun 2007
Particulars of mortgage/charge
02 May 2007
Particulars of mortgage/charge
17 Apr 2007
Ad 01/03/07--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 100/104
28 Feb 2007
Incorporation

THEYDON PROPERTY LIMITED Charges

10 December 2007
Legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12A maple rd,london E11 1NB. The rental income by way of…
2 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a ground floor flat 25 fillebrook road…
1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Pa
Description: 119 richmond road leytonstone london. The rental income by…
30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 206 twickenham road, leytonstone, london…

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