Company number 00446842
Status Active
Incorporation Date 18 December 1947
Company Type Private Limited Company
Address SUITE 2 WEST HILL HOUSE, WEST HILL, EPSOM, SURREY, KT19 8JD
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 one hundred and thirty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016. The most likely internet sites of STREET COUNTY ESTATES (SURREY) LIMITED are www.streetcountyestatessurrey.co.uk, and www.street-county-estates-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Street County Estates Surrey Limited is a Private Limited Company.
The company registration number is 00446842. Street County Estates Surrey Limited has been working since 18 December 1947.
The present status of the company is Active. The registered address of Street County Estates Surrey Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. SYMONS, Jonathan Justin Selig is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary CALLAM, Alec Albert has been resigned. Secretary CALLAM, Alec Albert has been resigned. Secretary FOSTER, Peter Anthony has been resigned. Secretary FRENCH, Patricia Jane has been resigned. Secretary SALTER, Huw David John has been resigned. Director ARCHARD, Timothy Paul Lenfestey has been resigned. Director BALDOCK, Richard Michael has been resigned. Director GABRIEL, Emily Joan has been resigned. Director GLATTER, Robert has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARRIS, David Laurence has been resigned. Director HIBBERDINE, Stuart has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SALTER, Huw David John has been resigned. Director SYMONS, Cyril Isadore has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
FIRST BOARD LIMITED
Appointed Date: 28 April 2003
Director
SECOND BOARD LIMITED
Appointed Date: 08 July 2011
Resigned Directors
Director
GLATTER, Robert
Resigned: 30 June 2005
Appointed Date: 28 April 2003
88 years old
Persons With Significant Control
Street Family Group Of Companies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STREET COUNTY ESTATES (SURREY) LIMITED Events
06 Mar 2017
Accounts for a small company made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
15 Jun 2016
Termination of appointment of Patricia Jane French as a secretary on 29 April 2016
03 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 123 more events
28 May 1985
Annual return made up to 21/12/84
19 Mar 1985
Articles of association
20 Apr 1966
Memorandum of association
19 Dec 1947
Incorporation
18 Dec 1947
Certificate of incorporation
6 February 1987
Legal mortgage
Delivered: 24 February 1987
Status: Satisfied
on 25 January 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H property no 32 claremont bricket wood st albans…
6 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 25 January 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H property no 46 claremont bricket wood st albans…
6 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 25 January 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H property no 40 hunters ride bricket wood st albans…
6 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 25 January 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H property no 37 claremont bricket wood st albans…
12 October 1972
Memo of deposit
Delivered: 17 October 1972
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: 341 selsdon road croydon surrey.
11 July 1969
Legal charge
Delivered: 28 July 1969
Status: Satisfied
on 25 January 2012
Persons entitled: Williams Deacons Bank LTD
Description: 55A & 55B beulah rd thornton heath with all fixtures plant…
15 April 1969
By deposit of deeds w/i
Delivered: 18 April 1969
Status: Satisfied
Persons entitled: The National Bank LTD
Description: F/H properties 12,14,16,18,20,22 mulgrove road 1,2,3,4,5…
25 April 1968
Legal charge
Delivered: 29 April 1968
Status: Satisfied
Persons entitled: Coutts & Company
Description: By way of legal mortgage on deeds of 12/22 mulgrove road…
20 February 1967
Legal charge
Delivered: 22 February 1967
Status: Satisfied
on 25 January 2012
Persons entitled: Williams Deacons Bank LTD
Description: 55A & 55B beulah rd thornton heath croydon surrey including…
2 May 1966
Legal charge
Delivered: 12 May 1966
Status: Satisfied
on 25 January 2012
Persons entitled: Martins Bank LTD
Description: 84 eardley road, streatham, london. SW16.
27 November 1964
Deposit of deeds without instrument
Delivered: 2 December 1964
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD
Description: F/H property no 41 westmead road sutton surrey.
9 July 1964
Deposit of deeds without instrument
Delivered: 10 July 1964
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD
Description: Various properties in surrey (see doc no 38 for details).
15 September 1961
Deposit of deed without written instrument
Delivered: 2 October 1961
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD
Description: 113 villiers road kingston upon thames surrey.
16 May 1961
Deposit of deeds without written instrument
Delivered: 16 May 1961
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD
Description: 401 lower addiscombe road croydon.
23 December 1960
Deposit of deeds without instrument
Delivered: 29 December 1960
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD
Description: 37 grosvenor road chiswick W4.
28 August 1956
Mortgage
Delivered: 6 September 1956
Status: Satisfied
on 25 January 2012
Persons entitled: The Leek and Moorlands Bldg Soc.
Description: 21 woodside green croydon title no sy 59356.
26 July 1956
Mortgage
Delivered: 9 August 1956
Status: Satisfied
on 25 January 2012
Persons entitled: The Leek and Moorlands Bldg Soc.
Description: Leasehold 42 deer park gardens mitcham surrey.