INTERFACE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 1AP

Company number 03212658
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address 55 INGLEDEW ROAD, LONDON, SE18 1AP
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 eighty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge 032126580032, created on 10 August 2016; Registration of charge 032126580031, created on 25 April 2016. The most likely internet sites of INTERFACE PROPERTIES LIMITED are www.interfaceproperties.co.uk, and www.interface-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and six months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Bickley Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interface Properties Limited is a Private Limited Company. The company registration number is 03212658. Interface Properties Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of Interface Properties Limited is 55 Ingledew Road London Se18 1ap. The company`s financial liabilities are £1146.68k. It is £775.25k against last year. The cash in hand is £338.25k. It is £319.62k against last year. And the total assets are £1328.46k, which is £787.08k against last year. MALAK, Aneeqa is a Secretary of the company. CHAUDHARY, Asad is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CHAUDHARY, Tahir has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


interface properties Key Finiance

LIABILITIES £1146.68k
+208%
CASH £338.25k
+1715%
TOTAL ASSETS £1328.46k
+145%
All Financial Figures

Current Directors

Secretary
MALAK, Aneeqa
Appointed Date: 01 August 2003

Director
CHAUDHARY, Asad
Appointed Date: 26 June 1996
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 June 1996
Appointed Date: 17 June 1996

Secretary
CHAUDHARY, Tahir
Resigned: 01 August 2003
Appointed Date: 26 June 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 June 1996
Appointed Date: 17 June 1996
73 years old

Persons With Significant Control

Mr Asad Chaudhary
Notified on: 15 October 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

INTERFACE PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
19 Aug 2016
Registration of charge 032126580032, created on 10 August 2016
05 May 2016
Registration of charge 032126580031, created on 25 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

...
... and 79 more events
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
04 Jul 1996
New director appointed
04 Jul 1996
New secretary appointed
17 Jun 1996
Incorporation

INTERFACE PROPERTIES LIMITED Charges

10 August 2016
Charge code 0321 2658 0032
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 132-132A leytonstone road stratford london: 130 leytonstone…
25 April 2016
Charge code 0321 2658 0031
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 491-495 high road ilford essex t/no's…
19 June 2015
Charge code 0321 2658 0030
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0321 2658 0029
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a 475 high street london t/no. EGL185296…
6 May 2011
Legal mortgage
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties k/a 13 bradbury street, dalston, london t/no…
6 May 2011
Mortgage debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 April 2011
Memorandum of security over cash deposits
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit being the sum of…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 110 geere road london and all buildings, structures…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 16 fladgate road london and all buildings, structures…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 209 ley street ilford and all buildings, structures…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 240 grange road london and all buildings, structures…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 257 wick road london and all buildings, structures…
31 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 54,56,58 and 60 st mary road walthamstow london t/no;s…
25 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 13 bradbury street dalston london borough of hackney t/no…
23 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 268 high road leytonstone t/no EGL313459. And…
25 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 266 high road leytonstone london t/n EGL240872. And all…
25 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 264 high road leytonstone london t/n EGL188578. And all…
25 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 262 high road leytonstone london t/n EGL154425. And all…
11 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1-9 writtle walk rainham essex t/n EGL386792. And all…
27 June 2007
Charge on deposit
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
27 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 247 wick road london t/n ln 239274. and…
13 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 487 high road leytonstone london t/no EGL103772. And all…
16 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 475 high road leytonstone london t/no EGL185296. By way of…
15 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property known as 121 hertford road enfield t/no…
24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 469 and 471 high road leytonstone t/no EGL29868. And all…
18 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 177 corporation street stratford london t/no EGL130719.
18 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 169 sixth avenue, manor park, london t/n…
18 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 65 claude road, leyton, london t/n EGL65081.
23 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 33 barnabas road hackney london t/n 321900.
19 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15A kemey's street london borough of hackney t/n NGL479339…
22 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 76 gosport rd,walthamstow,london borough of waltham forest;…
28 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 9 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (I) 13 bradbury st,dalston,london borough of hackney; egl…