PEXHURST PROPERTY LIMITED
LOUGHTON QUARTERLAND LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03880593
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
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 seventy-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Euro House 1394 High Road London N20 9YZ to Haslers Old Station Road Loughton Essex IG10 4PL on 10 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PEXHURST PROPERTY LIMITED are www.pexhurstproperty.co.uk, and www.pexhurst-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pexhurst Property Limited is a Private Limited Company. The company registration number is 03880593. Pexhurst Property Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Pexhurst Property Limited is Haslers Old Station Road Loughton Essex England Ig10 4pl. . VELLA, Rosanna is a Secretary of the company. VELLA, Alberto Marco is a Director of the company. VELLA, Martino John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director VELLA, Salvatore John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VELLA, Rosanna
Appointed Date: 22 November 1999
Director
VELLA, Alberto Marco
Appointed Date: 22 November 1999
52 years old
Director
VELLA, Martino John
Appointed Date: 22 November 1999
56 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 November 1999
Appointed Date: 19 November 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 November 1999
Appointed Date: 19 November 1999
34 years old
Director
VELLA, Salvatore John
Resigned: 12 August 2007
Appointed Date: 22 November 1999
78 years old

Persons With Significant Control

Sjv Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEXHURST PROPERTY LIMITED Events

21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Oct 2016
Registered office address changed from Euro House 1394 High Road London N20 9YZ to Haslers Old Station Road Loughton Essex IG10 4PL on 10 October 2016
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
19 Oct 2015
Director's details changed for Martino John Vella on 19 October 2015
...
... and 66 more events
20 Jan 2000
New director appointed
20 Jan 2000
New secretary appointed
20 Jan 2000
Registered office changed on 20/01/00 from: 83 leonard street london EC2A 4QS
16 Dec 1999
Company name changed quarterland LIMITED\certificate issued on 17/12/99
19 Nov 1999
Incorporation

PEXHURST PROPERTY LIMITED Charges

7 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 21 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 12 alpha business park travellers close welham green…
7 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Satisfied on 21 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 12 alpha business park travellers close welham green…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 8 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14, alpha business park travellers close welham green…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 8 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 13, alpha business park huggins lane welham green…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 8 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12, alpha business park welham green hertfordshire…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 8 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the north of huggins lane…
22 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 8 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 12 and 13 alpha business park,huggins lane welham…

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