NORTH EAST PROPERTY PARTNERSHIP LIMITED
GATESHEAD EVER 2275 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0BE

Company number 04992068
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017; Confirmation statement made on 11 December 2016 with updates; Registration of charge 049920680012, created on 1 November 2016. The most likely internet sites of NORTH EAST PROPERTY PARTNERSHIP LIMITED are www.northeastpropertypartnership.co.uk, and www.north-east-property-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Property Partnership Limited is a Private Limited Company. The company registration number is 04992068. North East Property Partnership Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of North East Property Partnership Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. . ANSELME, Jerome Christian Kathleen is a Director of the company. O'SHAUGHNESSY, Michael is a Director of the company. PEDLOW, Joseph Martin is a Director of the company. PELLATT, Richard Alexander is a Director of the company. SMITH, Stephen is a Director of the company. TAYLOR, Alan Keith is a Director of the company. WHITFIELD, Christopher John is a Director of the company. Secretary SMITH, Robert has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CRAMOND, David John has been resigned. Director CURTIS, David has been resigned. Director FODEN, Emma has been resigned. Director GRAHAM, Neil has been resigned. Director GUBB, Peter Griffiths has been resigned. Director HOLMES, John David has been resigned. Director LITHERLAND, John has been resigned. Director MEGAN, Michael Francis has been resigned. Director PAGE, Malcolm Douglas has been resigned. Director ROWLEY, Edwin John has been resigned. Director SMITH, Robert has been resigned. Director SPRIGGS, Michael Ian has been resigned. Director WAGGETT, Trevor John has been resigned. Director WHITFIELD, Christopher John has been resigned. Director WRIGGLESWORTH, Ian William, Sir has been resigned. Director WRIGHT, Helen Marjorie Elizabeth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANSELME, Jerome Christian Kathleen
Appointed Date: 04 May 2016
50 years old
Director
O'SHAUGHNESSY, Michael
Appointed Date: 01 March 2016
53 years old
Director
PEDLOW, Joseph Martin
Appointed Date: 04 May 2016
63 years old
Director
PELLATT, Richard Alexander
Appointed Date: 01 March 2016
48 years old
Director
SMITH, Stephen
Appointed Date: 01 March 2016
72 years old
Director
TAYLOR, Alan Keith
Appointed Date: 01 March 2016
61 years old
Director
WHITFIELD, Christopher John
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 05 May 2016
Appointed Date: 01 April 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 April 2004
Appointed Date: 11 December 2003
Director
CRAMOND, David John
Resigned: 03 December 2010
Appointed Date: 09 January 2009
67 years old
Director
CURTIS, David
Resigned: 23 April 2013
Appointed Date: 30 September 2011
73 years old
Director
FODEN, Emma
Resigned: 29 July 2010
Appointed Date: 04 October 2007
55 years old
Director
GRAHAM, Neil
Resigned: 14 May 2013
Appointed Date: 29 July 2010
64 years old
Director
GUBB, Peter Griffiths
Resigned: 16 September 2013
Appointed Date: 13 October 2011
70 years old
Director
HOLMES, John David
Resigned: 07 September 2007
Appointed Date: 01 October 2004
70 years old
Director
LITHERLAND, John
Resigned: 30 April 2004
Appointed Date: 01 April 2004
73 years old
Director
MEGAN, Michael Francis
Resigned: 30 April 2016
Appointed Date: 14 May 2013
66 years old
Director
PAGE, Malcolm Douglas
Resigned: 31 December 2010
Appointed Date: 01 April 2004
58 years old
Director
ROWLEY, Edwin John
Resigned: 09 January 2009
Appointed Date: 01 April 2004
72 years old
Director
SMITH, Robert
Resigned: 29 February 2016
Appointed Date: 22 December 2011
72 years old
Director
SPRIGGS, Michael Ian
Resigned: 29 February 2016
Appointed Date: 01 April 2004
68 years old
Director
WAGGETT, Trevor John
Resigned: 19 September 2011
Appointed Date: 02 April 2004
70 years old
Director
WHITFIELD, Christopher John
Resigned: 22 December 2011
Appointed Date: 01 April 2004
61 years old
Director
WRIGGLESWORTH, Ian William, Sir
Resigned: 15 January 2009
Appointed Date: 01 April 2004
85 years old
Director
WRIGHT, Helen Marjorie Elizabeth
Resigned: 30 April 2016
Appointed Date: 16 September 2013
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 April 2004
Appointed Date: 11 December 2003

Persons With Significant Control

Uk Land Estates (Partnership) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST PROPERTY PARTNERSHIP LIMITED Events

11 Jan 2017
Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Nov 2016
Registration of charge 049920680012, created on 1 November 2016
04 Nov 2016
Registration of charge 049920680011, created on 1 November 2016
12 Oct 2016
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
...
... and 128 more events
10 Apr 2004
Particulars of mortgage/charge
10 Apr 2004
Particulars of mortgage/charge
10 Apr 2004
Particulars of mortgage/charge
29 Mar 2004
Company name changed ever 2275 LIMITED\certificate issued on 29/03/04
11 Dec 2003
Incorporation

NORTH EAST PROPERTY PARTNERSHIP LIMITED Charges

1 November 2016
Charge code 0499 2068 0012
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Unit 4 bamburgh court team valley trading estate gateshead…
1 November 2016
Charge code 0499 2068 0011
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Unit 4 bamburgh court team valley trading estate gateshead…
1 March 2016
Charge code 0499 2068 0010
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: BT2004 - balliol industrial estate t/no TY415128. BT114 -…
1 March 2016
Charge code 0499 2068 0009
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
14 May 2013
Charge code 0499 2068 0008
Delivered: 18 May 2013
Status: Satisfied on 3 March 2016
Persons entitled: Homes and Communities Agency
Description: Property k/a BT2004-balliol industrial estate t/n TY415128…
14 May 2013
Charge code 0499 2068 0007
Delivered: 21 May 2013
Status: Satisfied on 3 March 2016
Persons entitled: Uklep (2003) Limited
Description: A security agreement taking fixed and floating charges over…
14 May 2013
Charge code 0499 2068 0006
Delivered: 16 May 2013
Status: Satisfied on 3 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: BT2004 - balliol industrial estate ("balliol") t/no…
14 May 2013
Charge code 0499 2068 0005
Delivered: 16 May 2013
Status: Satisfied on 3 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: BT2004 - balliol industrial estate ("balliol") t/no…
13 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 3 March 2016
Persons entitled: Uklep (2003) Limited
Description: L/H land and buildings k/a units a-f dukesway teeside…
1 April 2004
Security agreement
Delivered: 10 April 2004
Status: Satisfied on 23 May 2013
Persons entitled: One Northeast
Description: The mortgaged property being bt.1 Team valley trading…
1 April 2004
Security agreement
Delivered: 10 April 2004
Status: Satisfied on 23 May 2013
Persons entitled: One Northeast
Description: The mortgaged property being bt.1 Team valley trading…
1 April 2004
Security agreement
Delivered: 10 April 2004
Status: Satisfied on 3 March 2016
Persons entitled: Uklep (2003) Limited
Description: The mortgaged property being bt.1 Team valley trading…

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