555 PROPERTIES LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA2 7SE

Company number 05946747
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 46 STATION ROAD, NORTH HARROW, MIDDX, HA2 7SE
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 thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registration of charge 059467470003, created on 6 June 2016; Registration of charge 059467470002, created on 23 March 2016. The most likely internet sites of 555 PROPERTIES LIMITED are www.555properties.co.uk, and www.555-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 555 Properties Limited is a Private Limited Company. The company registration number is 05946747. 555 Properties Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of 555 Properties Limited is 46 Station Road North Harrow Middx Ha2 7se. . PLUTECKA, Malgorzata is a Director of the company. Secretary SMITH, Margaret has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COLGAN, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PLUTECKA, Malgorzata
Appointed Date: 26 September 2006
60 years old

Resigned Directors

Secretary
SMITH, Margaret
Resigned: 27 September 2012
Appointed Date: 26 September 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
COLGAN, Thomas
Resigned: 29 June 2012
Appointed Date: 26 September 2006
61 years old

Persons With Significant Control

Ms Malgorzata Plutecka
Notified on: 19 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

555 PROPERTIES LIMITED Events

01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Jun 2016
Registration of charge 059467470003, created on 6 June 2016
04 Apr 2016
Registration of charge 059467470002, created on 23 March 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Satisfaction of charge 1 in full
...
... and 21 more events
08 Oct 2007
Return made up to 26/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2007
Particulars of mortgage/charge
26 Jun 2007
Registered office changed on 26/06/07 from: 204-226 imperial drive, rayners lane, harrow middx HA2 7HH
26 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation

555 PROPERTIES LIMITED Charges

6 June 2016
Charge code 0594 6747 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 76 cedar house engineers ways wembley…
23 March 2016
Charge code 0594 6747 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 19 January 2016
Persons entitled: Skipton Building Society
Description: 114 palm road southampton hampshire.

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