FILCO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 7HL

Company number 04471791
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 63 REDSTON ROAD, HORNSEY, LONDON, N8 7HL
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-nine events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3 . The most likely internet sites of FILCO PROPERTIES LIMITED are www.filcoproperties.co.uk, and www.filco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filco Properties Limited is a Private Limited Company. The company registration number is 04471791. Filco Properties Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Filco Properties Limited is 63 Redston Road Hornsey London N8 7hl. . WHITE LEE, Tessa Ann is a Secretary of the company. POND, Derek Raymond is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE LEE, Tessa Ann
Appointed Date: 05 August 2002

Director
POND, Derek Raymond
Appointed Date: 05 August 2002
75 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 August 2002
Appointed Date: 27 June 2002

Nominee Director
BUYVIEW LTD
Resigned: 05 August 2002
Appointed Date: 27 June 2002

FILCO PROPERTIES LIMITED Events

28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3

02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3

06 Oct 2014
Total exemption small company accounts made up to 30 June 2014
07 Aug 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3

...
... and 39 more events
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
28 Aug 2002
New secretary appointed
28 Aug 2002
New director appointed
27 Jun 2002
Incorporation

FILCO PROPERTIES LIMITED Charges

17 March 2008
Mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 78 grafton street hull north humberside…
9 November 2007
Floating charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
9 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 edgecumbe street kingston upon hull t/no HS18094.
9 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 rathbone road wavertree liverpool t/no MS30015.
15 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 65 blantyre road liverpool. With the…
15 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 82 rathbone road liverpool. With the benefit of all…
15 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 65 edgecumbe street hull. With the benefit of all…
8 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 6 August 2005
Persons entitled: Capital Home Loans Limited
Description: 65 blantyre road liverpool L15 3HT fixed charge over all…
1 November 2002
Deed of charge
Delivered: 2 November 2002
Status: Satisfied on 6 August 2005
Persons entitled: Capital Home Loans Limited
Description: 82 rathbone road liverpool fixed charge over all rental…

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