TRACKFORM (PROPERTIES) LIMITED
LONDON

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

Company number 02520398
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address 24.2 CODA STUDIO 189 MUNSTER ROAD, FULHAM, LONDON, UNITED KINGDOM, SW6 6AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 39-41 East Hill Woodwell Street London SW18 2QZ to 24.2 Coda Studio 189 Munster Road Fulham London SW6 6AW on 13 March 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of TRACKFORM (PROPERTIES) LIMITED are www.trackformproperties.co.uk, and www.trackform-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Trackform Properties Limited is a Private Limited Company. The company registration number is 02520398. Trackform Properties Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Trackform Properties Limited is 24 2 Coda Studio 189 Munster Road Fulham London United Kingdom Sw6 6aw. . DAMJI, Sameer Shaffin is a Secretary of the company. DAMJI, Sameer Shaffin is a Director of the company. DAMJI, Zahir Hassanali is a Director of the company. Secretary DAMJI, Shaffin has been resigned. Director DAMJI, Shaffin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAMJI, Sameer Shaffin
Appointed Date: 28 February 2007
Director
DAMJI, Sameer Shaffin
Appointed Date: 28 February 2007
43 years old
Director
DAMJI, Zahir Hassanali
Appointed Date: 10 July 1992
70 years old

Resigned Directors

Secretary
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 10 July 1992
Director
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 10 July 1992
68 years old

Persons With Significant Control

Mr Zahir Damji
Notified on: 27 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACKFORM (PROPERTIES) LIMITED Events

13 Mar 2017
Registered office address changed from 39-41 East Hill Woodwell Street London SW18 2QZ to 24.2 Coda Studio 189 Munster Road Fulham London SW6 6AW on 13 March 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 83 more events
06 Dec 1990
Particulars of mortgage/charge
06 Dec 1990
Particulars of mortgage/charge
13 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1990
Registered office changed on 13/07/90 from: bridge house 181 queen victoria st london EC4V 4DD
10 Jul 1990
Incorporation

TRACKFORM (PROPERTIES) LIMITED Charges

12 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the l/h property k/a site 7 weir…
9 June 2000
Legal mortgage
Delivered: 19 June 2000
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property 52-56 weir road durnsford industrial…
19 September 1996
Confirmatory charge supplemental to a legal mortgage dated 30 november 1990 made between the company and national westminster bank PLC
Delivered: 1 October 1996
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 120 wimbledon hill road wimbledon…
19 September 1996
Confirmatory charge supplemental to a legal mortgage dated 6 december 1991 made between the company and national westminster bank PLC
Delivered: 1 October 1996
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 400 durnsford road wimbledon, 410…
19 September 1996
Confirmatory charge supplemental to a legal mortgage dated 30 november 1990 made between the company and national westminster bank PLC
Delivered: 1 October 1996
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 25A high street wimbledon london…
19 September 1996
Mortgage debenture
Delivered: 1 October 1996
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1996
Confirmatory charge supplemental to a legal mortgage dated 1ST july 1994 made between the company and national westminster bank PLC
Delivered: 1 October 1996
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a parkside works kimber road london…
1 July 1994
Legal mortgage
Delivered: 18 July 1994
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC.
Description: The freehold property known as or being parkside works…
6 December 1991
Legal mortgage
Delivered: 13 December 1991
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land lying on the west side of durnsford road,k/a 400…
30 November 1990
Legal mortgage
Delivered: 6 December 1990
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 25A high street wimbledon l/b of merton together with a…
30 November 1990
Legal mortgage
Delivered: 6 December 1990
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 120 wimbledon mill road, wimbledon l/b of merton t/n…

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