ULVERSTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RZ

Company number 06444618
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 568 GREEN LANES, PALMERS GREEN, LONDON, N13 5RZ
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 twenty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of ULVERSTON PROPERTIES LIMITED are www.ulverstonproperties.co.uk, and www.ulverston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ulverston Properties Limited is a Private Limited Company. The company registration number is 06444618. Ulverston Properties Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Ulverston Properties Limited is 568 Green Lanes Palmers Green London N13 5rz. . JOHNSTONE, Steven Francis is a Secretary of the company. JOHNSTONE, Steven Francis is a Director of the company. MULDOON, John Gerard is a Director of the company. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTONE, Steven Francis
Appointed Date: 04 December 2007

Director
JOHNSTONE, Steven Francis
Appointed Date: 04 December 2007
58 years old

Director
MULDOON, John Gerard
Appointed Date: 04 December 2007
60 years old

Resigned Directors

Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Mr John Gerard Muldoon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Francis Johnstone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULVERSTON PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 17 more events
01 Feb 2008
New secretary appointed;new director appointed
01 Feb 2008
New director appointed
11 Dec 2007
Director resigned
11 Dec 2007
Secretary resigned
04 Dec 2007
Incorporation

ULVERSTON PROPERTIES LIMITED Charges

25 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and property known as 17-33 new market street…
7 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…