ASYN PORTFOLIO LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5DE

Company number 07490401
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 39 CROWS ROAD, EPPING, ESSEX, CM16 5DE
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-five events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASYN PORTFOLIO LIMITED are www.asynportfolio.co.uk, and www.asyn-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.2 miles; to Blackhorse Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asyn Portfolio Limited is a Private Limited Company. The company registration number is 07490401. Asyn Portfolio Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Asyn Portfolio Limited is 39 Crows Road Epping Essex Cm16 5de. . BRIGGS, Sarah Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRIGGS, Sarah Louise
Appointed Date: 12 January 2011
51 years old

Persons With Significant Control

Mrs Sarah Louise Briggs
Notified on: 12 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Darren Briggs Bsc Mciob
Notified on: 12 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASYN PORTFOLIO LIMITED Events

06 Mar 2017
Particulars of variation of rights attached to shares
14 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Satisfaction of charge 1 in full
08 Mar 2016
Satisfaction of charge 3 in full
...
... and 15 more events
19 Aug 2011
Particulars of a mortgage or charge / charge no: 3
22 Jun 2011
Particulars of a mortgage or charge / charge no: 2
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASYN PORTFOLIO LIMITED Charges

29 January 2016
Charge code 0749 0401 0008
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 210 coalport close chrch langley harlow…
29 January 2016
Charge code 0749 0401 0007
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 3 chamberlain close church langley harlow…
29 January 2016
Charge code 0749 0401 0006
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 210 coalport close church…
29 January 2016
Charge code 0749 0401 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 3 chamberlain close church langley hrlow…
7 October 2014
Charge code 0749 0401 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 105 westbury rise harlow t/no EX581163…
18 August 2011
Mortgage deed
Delivered: 19 August 2011
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 210 coalport close church langley harlow…
14 June 2011
Mortgage
Delivered: 22 June 2011
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 105 woodland grove epping essex t/n EX570642, together…
8 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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