CHOICEPLACE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 03177358
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, UNITED KINGDOM, N6 5JW
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 one hundred events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 1 December 2016. The most likely internet sites of CHOICEPLACE PROPERTIES LIMITED are www.choiceplaceproperties.co.uk, and www.choiceplace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choiceplace Properties Limited is a Private Limited Company. The company registration number is 03177358. Choiceplace Properties Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Choiceplace Properties Limited is 5 Broadbent Close Highgate London United Kingdom N6 5jw. . GABRIELE, Massimo is a Secretary of the company. GABRIELE, Remo is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GABRIELE, Carlo has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GABRIELE, Massimo
Appointed Date: 02 November 2001
Director
GABRIELE, Remo
Appointed Date: 22 April 1996
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 April 1996
Appointed Date: 25 March 1996
Secretary
GABRIELE, Carlo
Resigned: 02 November 2001
Appointed Date: 22 April 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 April 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Heartgrove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHOICEPLACE PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 1 December 2016
16 Nov 2016
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016
14 Nov 2016
Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 14 November 2016
...
... and 90 more events
07 Jun 1996
Director resigned
07 Jun 1996
Secretary resigned
06 Jun 1996
Particulars of mortgage/charge
06 Jun 1996
Particulars of mortgage/charge
25 Mar 1996
Incorporation

CHOICEPLACE PROPERTIES LIMITED Charges

16 December 2015
Charge code 0317 7358 0019
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cleveland square boutique hotel, 39 & 40 cleveland…
22 May 2013
Charge code 0317 7358 0018
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cleveland assets limited, f/h 18 leinster gardens, london…
18 September 2009
Debenture
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as 19 dollis road london N3 1RB t/n…
16 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied on 14 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Charge of securities
Delivered: 4 October 2001
Status: Satisfied on 25 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
5 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 30 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 26 chesham place chelsea london. And all buildings…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 25 July 2014
Persons entitled: Bank of Ireland
Description: 58 west end lane west hampstead t/n 148559. and all…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 30 April 2013
Persons entitled: Bank of Ireland
Description: 8 agamemnon road west hampstead t/n 108587 5 and 10…
29 July 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 25 July 2014
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied on 25 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 39 & 40 cleveland square london t/no NGL585928. And all…
9 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 25 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 198 sussex gardens paddington city of westminster (and…
9 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 25 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 200 sussex gardens paddington city of westminster. And all…
9 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 25 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 196 sussex gardens paddington city of westminster. And all…
27 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: 5,8 and 10 agemenon road and land at the back of 10…
1 July 1997
Legal charge
Delivered: 18 July 1997
Status: Satisfied on 25 July 2014
Persons entitled: Barclays Bank PLC
Description: 58 west end lane london borough of camden t/no;-148559.
6 June 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: 42 lancaster gate london.
3 June 1996
Guarantee & debenture
Delivered: 6 June 1996
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1996
Floating charge
Delivered: 6 June 1996
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets.

Similar Companies

CHOICEPEAK LIMITED CHOICEPHONES LIMITED CHOICEPLAN (BUCKS) LIMITED CHOICEPLAZA LIMITED CHOICEPLEDGE LIMITED CHOICEPROJECT PROPERTY MANAGEMENT LIMITED CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED