NEW CHURTON PROPERTIES LIMITED
EDGWARE

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Company number 07711679
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 47 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RG
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 twenty-two events have happened. The last three records are Registration of charge 077116790005, created on 19 January 2017; Registration of charge 077116790007, created on 19 January 2017; Registration of charge 077116790006, created on 19 January 2017. The most likely internet sites of NEW CHURTON PROPERTIES LIMITED are www.newchurtonproperties.co.uk, and www.new-churton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. New Churton Properties Limited is a Private Limited Company. The company registration number is 07711679. New Churton Properties Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of New Churton Properties Limited is 47 Canons Drive Edgware Middlesex Ha8 7rg. . OCONNOR, John Stephen is a Director of the company. OSULLIVAN, James is a Director of the company. OSULLIVAN, Michael James is a Director of the company. OSULLIVAN, Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OCONNOR, John Stephen
Appointed Date: 18 August 2011
74 years old
Director
OSULLIVAN, James
Appointed Date: 20 July 2011
44 years old
Director
OSULLIVAN, Michael James
Appointed Date: 10 December 2016
77 years old
Director
OSULLIVAN, Patrick
Appointed Date: 20 July 2011
74 years old

Persons With Significant Control

Mrs Louise Sacker
Notified on: 24 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CHURTON PROPERTIES LIMITED Events

20 Jan 2017
Registration of charge 077116790005, created on 19 January 2017
20 Jan 2017
Registration of charge 077116790007, created on 19 January 2017
20 Jan 2017
Registration of charge 077116790006, created on 19 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Appointment of Mr Michael James Osullivan as a director on 10 December 2016
...
... and 12 more events
25 Aug 2011
Particulars of a mortgage or charge / charge no: 2
25 Aug 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Appointment of Mr John Stephen Oconnor as a director
18 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
  • GBP 3
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW CHURTON PROPERTIES LIMITED Charges

19 January 2017
Charge code 0771 1679 0007
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - 126 gravel lane, wilmslow, SK9 6EG -…
19 January 2017
Charge code 0771 1679 0006
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - the bungalow, 36 cumber lane, wilmslow…
19 January 2017
Charge code 0771 1679 0005
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 March 2014
Charge code 0771 1679 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 selwyn road, london t/no:MX282432. Notification of…
31 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 121 fortunegate road london all plant and machinery and its…
17 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80 high street edgware middlesex t/n MX121205 all plant and…
17 August 2011
Memorandum of deposit
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All sums from time to time standing to the credit of the…

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