GREENSLADE PROPERTIES LIMITED
STANMORE

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Company number 03629230
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 2ND FLOOR, STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 31,750 . The most likely internet sites of GREENSLADE PROPERTIES LIMITED are www.greensladeproperties.co.uk, and www.greenslade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Greenslade Properties Limited is a Private Limited Company. The company registration number is 03629230. Greenslade Properties Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Greenslade Properties Limited is 2nd Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . PANKHANIA, Rajendra Parshottam is a Secretary of the company. PANKHANIA, Chandrika is a Director of the company. PANKHANIA, Rajendra Parshottam is a Director of the company. Secretary PANKHANIA, Vanita has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PANKHANIA, Vanita has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PANKHANIA, Rajendra Parshottam
Appointed Date: 24 August 1999

Director
PANKHANIA, Chandrika
Appointed Date: 16 November 1998
65 years old

Director
PANKHANIA, Rajendra Parshottam
Appointed Date: 24 August 1999
69 years old

Resigned Directors

Secretary
PANKHANIA, Vanita
Resigned: 24 August 1999
Appointed Date: 16 November 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 09 September 1998

Director
PANKHANIA, Vanita
Resigned: 24 August 1999
Appointed Date: 16 November 1998
73 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 November 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr Rajendra Parshottam Pankhania
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSLADE PROPERTIES LIMITED Events

08 Dec 2016
Confirmation statement made on 9 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 31,750

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Registration of charge 036292300022, created on 18 June 2015
...
... and 72 more events
19 Nov 1998
Registered office changed on 19/11/98 from: suite 20623 72 new bond street, london, W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Nov 1998
Registered office changed on 19/11/98 from: suite 20623 72 new bond street london W1Y 9DD
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
09 Sep 1998
Incorporation

GREENSLADE PROPERTIES LIMITED Charges

18 June 2015
Charge code 0362 9230 0022
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Ground floor office suite 1, 21 john street, london, WC1N…
18 June 2015
Charge code 0362 9230 0021
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Ground floor, 1 saren house, cambridge road, hanwell…
18 June 2015
Charge code 0362 9230 0020
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: First floor office suites 2 and 3, 21 john street, london…
18 June 2015
Charge code 0362 9230 0019
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Ground floor, 1 saren house, cambridge road, hanwell…
30 September 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Shivani Pankhania
Description: Gilbert scott chapel, scott avenue, london t/no: TGL277418…
26 May 2010
Charge of deposit with the bank
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: To discharge on demand the obligations and as a continuing…
26 May 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 1 1 holly park london t/no. AGL192637…
26 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Legal charge
Delivered: 12 June 2009
Status: Satisfied on 22 November 2010
Persons entitled: Rajendra & Chandrika Pankhania
Description: F/H property k/a 24/26 church road, stanmore, middlesex.
16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being flat 4 1 hollypark london t/no AGL191348 by…
16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being flat 4 266-272 kirkdale london t/no…
16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land beng flat 72 lancaster house borough road…
16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Satisfied on 7 March 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land being flat 7 266-272 kirkdale london t/no…
16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being flat 4 17-18 buckingham street london t/no…
16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being flat 1 1 holly park london t/no AGL192637 by…
28 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat b 8/9 eldon grove hampstead london…
28 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat h 8/9 eldon grove hampstead london. Fixed charge all…
4 May 2000
Legal mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H royal herbert leisure club menu house royal herbert…
20 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 9 the limes warren lane stanmore middx and parking…
26 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 80 park lane croydon surrey t/no.SGL552936. And the…
3 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: Royal herbert leisure club menu house royal herbert…