FACILITEC PROPERTIES LIMITED
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 2BD

Company number 05277201

Status Active

Incorporation Date 3 November 2004

Company Type Private Limited Company

Address AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge 052772010006, created on 22 February 2016. The most likely internet sites of FACILITEC PROPERTIES LIMITED are www.facilitecproperties.co.uk, and www.facilitec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Facilitec Properties Limited is a Private Limited Company. The company registration number is 05277201. Facilitec Properties Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Facilitec Properties Limited is Avery House 8 Avery Hill Road New Eltham London Se9 2bd. . HYLTON, Dawn is a Secretary of the company. TAYLOR, Daniel is a Director of the company. The company operates in "Construction of commercial buildings".

Current Directors

Secretary

HYLTON, Dawn

Appointed Date: 03 November 2004

Director

TAYLOR, Daniel

Appointed Date: 03 November 2004
65 years old

Persons With Significant Control

Mr Daniel Taylor

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Taylor

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACILITEC PROPERTIES LIMITED Events

30 Nov 2016

Total exemption small company accounts made up to 29 February 2016

25 Oct 2016

Confirmation statement made on 25 October 2016 with updates

04 Mar 2016

Registration of charge 052772010006, created on 22 February 2016

04 Mar 2016

Registration of charge 052772010005, created on 22 February 2016

28 Nov 2015

Total exemption small company accounts made up to 28 February 2015

...

... and 34 more events

27 Jan 2006

Registered office changed on 27/01/06 from: 5 malvern house 1A liverpool grove london SE17 2JJ

05 Mar 2005

Particulars of mortgage/charge

22 Nov 2004

New director appointed

22 Nov 2004

New secretary appointed

03 Nov 2004

Incorporation

FACILITEC PROPERTIES LIMITED Charges

22 February 2016

Charge code 0527 7201 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Credit Capital Corporation Limited
Description: 49 surrey row, london, SE1 oby…

22 February 2016

Charge code 0527 7201 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Credit Capital Corporation Limited
Description: Unit 6, 17 whitestone way, croydon, CR0 4WF…

31 December 2013

Charge code 0527 7201 0004
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 49 surrey row london.

30 May 2012

Legal charge
Delivered: 8 June 2012
Status: Satisfied on 18 January 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: 49 surrey row, london t/no TGL253855.

30 May 2012

Debenture
Delivered: 1 June 2012
Status: Satisfied on 18 January 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: Fixed and floating charge over the undertaking and all…

25 February 2005

Legal charge
Delivered: 5 March 2005
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 49 surrey row london. By way of fixed…

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