INGLEWOOD PROPERTY COMPANY LIMITED
LONDON SHOWNET LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6LS

Company number 03400249
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 17 WHEATSHEAF LANE, LONDON, SW6 6LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INGLEWOOD PROPERTY COMPANY LIMITED are www.inglewoodpropertycompany.co.uk, and www.inglewood-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Inglewood Property Company Limited is a Private Limited Company. The company registration number is 03400249. Inglewood Property Company Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Inglewood Property Company Limited is 17 Wheatsheaf Lane London Sw6 6ls. . CUTHBERTSON, Christopher John is a Secretary of the company. CUTHBERTSON, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMPSHIRE, Robert Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUTHBERTSON, Christopher John
Appointed Date: 08 September 1997
Director
CUTHBERTSON, Christopher John
Appointed Date: 08 September 1997
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 July 1997
Director
HAMPSHIRE, Robert Stephen
Resigned: 01 August 2011
Appointed Date: 08 September 1997
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Christopher John Cuthbertson
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INGLEWOOD PROPERTY COMPANY LIMITED Events

26 Jan 2017
Micro company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4,000
12 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
01 Oct 1997
Director resigned
01 Oct 1997
New director appointed
01 Oct 1997
New secretary appointed;new director appointed
01 Oct 1997
Registered office changed on 01/10/97 from: 1 mitchell lane bristol BS1 6BU
08 Jul 1997
Incorporation

INGLEWOOD PROPERTY COMPANY LIMITED Charges

25 June 2001
Legal charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: W.A.Cuthbertson Limited
Description: Property k/a land at trinity meadows stockton on the forest…
9 March 1998
Debenture
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
9 March 1998
Legal charge
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings adjacent to sugar hill farm stutton…
5 January 1998
Floating charge
Delivered: 22 January 1998
Status: Satisfied on 5 February 2000
Persons entitled: W a Cuthbertson Limited
Description: Floating charge over all the assets property and…

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