ITCHEN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04603884
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
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 forty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of ITCHEN PROPERTIES LIMITED are www.itchenproperties.co.uk, and www.itchen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itchen Properties Limited is a Private Limited Company. The company registration number is 04603884. Itchen Properties Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Itchen Properties Limited is 62 Wilson Street London Ec2a 2bu. . J T NOMINEES LIMITED is a Secretary of the company. MILLION, David Paul is a Director of the company. Secretary MILLION, David Paul has been resigned. Secretary JT NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PICKETT, Robert John has been resigned. Director JT NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
J T NOMINEES LIMITED
Appointed Date: 18 January 2011
Director
MILLION, David Paul
Appointed Date: 28 November 2010
72 years old

Resigned Directors

Secretary
MILLION, David Paul
Resigned: 28 November 2010
Appointed Date: 03 November 2006
Secretary
JT NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 28 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
PICKETT, Robert John
Resigned: 03 November 2006
Appointed Date: 28 November 2002
71 years old
Director
JT NOMINEES LIMITED
Resigned: 28 November 2010
Appointed Date: 03 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr David Paul Million
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ITCHEN PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 28 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
08 Sep 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 38 more events
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
28 Nov 2002
Incorporation

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