AEON PROPERTY LIMITED
GREENWAY HARLOW

Hellopages » Essex » Harlow » CM19 5QE

Company number 05096337
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address SUITE 104 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, GREENWAY HARLOW, ESSEX, CM19 5QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 050963370010, created on 30 January 2017; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of AEON PROPERTY LIMITED are www.aeonproperty.co.uk, and www.aeon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeon Property Limited is a Private Limited Company. The company registration number is 05096337. Aeon Property Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Aeon Property Limited is Suite 104 Greenway Business Centre Harlow Business Park Greenway Harlow Essex Cm19 5qe. . JAY, Sarah is a Director of the company. Secretary JAY, Sarah has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary SR MANAGEMENT has been resigned. Director BROCKLEY, Louise Kathleen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JAY, Sarah
Appointed Date: 06 April 2004
55 years old

Resigned Directors

Secretary
JAY, Sarah
Resigned: 20 March 2008
Appointed Date: 06 April 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Secretary
SR MANAGEMENT
Resigned: 08 November 2013
Appointed Date: 20 March 2008
Director
BROCKLEY, Louise Kathleen
Resigned: 20 March 2008
Appointed Date: 06 April 2004
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

AEON PROPERTY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Registration of charge 050963370010, created on 30 January 2017
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Director's details changed for Sarah Jay on 1 August 2015
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
23 Apr 2004
Registered office changed on 23/04/04 from: 229 nether street london N3 1NT
23 Apr 2004
Director resigned
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed
06 Apr 2004
Incorporation

AEON PROPERTY LIMITED Charges

30 January 2017
Charge code 0509 6337 0010
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 33 shore road, london, E9 7TA…
27 January 2012
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 shore road hackney london (t/no EGL436128) all plant and…
27 January 2012
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: 9 spanby road bow london,. By way of fixed charge the…
10 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 79 christchurch road, london t/no 339834…
5 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: 33 shore road hackney london t/no egl 43. by way of fixed…
20 April 2007
Legal charge over licensed premises
Delivered: 2 May 2007
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: The moray arms 94 durham road by way of fixed charge, the…
20 April 2007
Legal charge over licensed premises
Delivered: 2 May 2007
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: The george 171 glyn road london by way of fixed charge, the…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: 86 bow road london t/no NGL443529. By way of fixed charge…
21 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 19 December 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property k/a 86 bow road, london borough of…

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