Company number 02794964
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 12 in full. The most likely internet sites of RITZ PROPERTIES LIMITED are www.ritzproperties.co.uk, and www.ritz-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-two years and nine months. Ritz Properties Limited is a Private Limited Company.
The company registration number is 02794964. Ritz Properties Limited has been working since 02 March 1993.
The present status of the company is Active. The registered address of Ritz Properties Limited is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £193.48k. It is £-1075.29k against last year. The cash in hand is £2.04k. It is £-20.03k against last year. And the total assets are £2468.74k, which is £1502.46k against last year. NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Jacob is a Director of the company. Secretary POPE, Helen has been resigned. Secretary SCHREIBER, Elizabeth has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".
ritz properties Key Finiance
LIABILITIES
£193.48k
-85%
CASH
£2.04k
-91%
TOTAL ASSETS
£2468.74k
+155%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POPE, Helen
Resigned: 22 March 1994
Appointed Date: 26 March 1993
Nominee Secretary
WAYNE, Harold
Resigned: 26 March 1993
Appointed Date: 02 March 1993
Nominee Director
WAYNE, Yvonne
Resigned: 26 March 1993
Appointed Date: 02 March 1993
45 years old
Persons With Significant Control
Midos Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RITZ PROPERTIES LIMITED Events
20 April 2015
Charge code 0279 4964 0024
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13, moxon street (formerly known as 18, tapster street)…
20 April 2015
Charge code 0279 4964 0023
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15, moxon street, barnet, london EN5 5TS. Title number:…
20 April 2015
Charge code 0279 4964 0022
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13B, moxon street (formerly known as 13 moxon street)…
20 April 2015
Charge code 0279 4964 0021
Delivered: 20 April 2015
Status: Satisfied
on 22 April 2015
Persons entitled: Hsbc Bank PLC
Description: 13, moxon street (formerly known as 18, tapster street)…
9 March 2015
Charge code 0279 4964 0020
Delivered: 19 March 2015
Status: Satisfied
on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: Legal charge over the property located at 13 moxon street…
9 March 2015
Charge code 0279 4964 0019
Delivered: 19 March 2015
Status: Satisfied
on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: Legal charge over the property located at 15 moxon street…
9 March 2015
Charge code 0279 4964 0018
Delivered: 19 March 2015
Status: Satisfied
on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: Legal charge over the property located at 13B moxon street…
7 October 2010
Legal mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 108-112 new cavendish street, london t/no NGL753735 and…
12 June 2009
Legal charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 stamford hill unit 1A & unit 2A amhurst parade stamford…
16 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 20 tapster street london. With the…
22 April 2004
Legal charge
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Patricia June Baptist
Description: L/H property k/a 1 stock park court st lawrence gardens…
24 June 2003
Legal mortgage
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as second floor flat 27 amhurst court…
20 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied
on 30 November 2016
Persons entitled: Halifax PLC T/a Birmingham Midshires Commercial
Description: L/H property k/a ground floor and basement, 161 - 165 lower…
20 November 2001
Legal charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Halifax PLC T/a Birmingham Midshires Commercial
Description: L/H property k/a flats 7, 9 and 11, 161 - 165 lower clapton…
28 February 2000
Floating charge
Delivered: 3 March 2000
Status: Satisfied
on 16 October 2010
Persons entitled: Woolwich PLC
Description: Undertakings and assets.
28 February 2000
Mortgage
Delivered: 3 March 2000
Status: Satisfied
on 16 October 2010
Persons entitled: Woolwich PLC
Description: F/H land k/a 108, 110, 112 new cavendish street london W1…
12 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15 17 22 willow crescent 4 lilac grove for further details…
9 December 1997
Debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1997
Legal mortgage
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 13D vicarage road london E10 (leasehold).…
21 July 1997
Legal mortgage
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 craven walk london. With the benefit of all rights…
23 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 27 amhurst court seven sisters road hackney…
6 November 1996
Fixed charge
Delivered: 20 November 1996
Status: Satisfied
on 6 October 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H proeprty k/a 108,110 and 112 new cavendish street…
13 May 1993
Debenture
Delivered: 21 May 1993
Status: Satisfied
on 1 November 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 35 gosfield street london W1. Fixed and floating charges…
13 May 1993
Debenture
Delivered: 21 May 1993
Status: Satisfied
on 1 November 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Part of 116 new cavendish street/20A grosfield street and…