PROPERTY FINANCE NOMINEES (NO.4) LIMITED
HARROW FAST TRACK NOMINEES (NO.4) LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03204838
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Accounts for a small company made up to 30 September 2015; Accounts for a small company made up to 30 September 2014. The most likely internet sites of PROPERTY FINANCE NOMINEES (NO.4) LIMITED are www.propertyfinancenomineesno4.co.uk, and www.property-finance-nominees-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Property Finance Nominees No 4 Limited is a Private Limited Company. The company registration number is 03204838. Property Finance Nominees No 4 Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Property Finance Nominees No 4 Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. . PIPER, Robert Jeffrey is a Secretary of the company. MELLER, Stephen Daniel is a Director of the company. RUBINS, Brian Leslie is a Director of the company. RUBINS, Jonathan Rubins is a Director of the company. Secretary FISK, Claire has been resigned. Secretary KEEN, Frances Betty has been resigned. Secretary NYKERK, Gerald David has been resigned. Secretary RUBINS, Jonathan Rubins has been resigned. Secretary SOUTHERN FUNDING LIMITED has been resigned. Secretary WOOD, Maurice Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEEN, Howard Ramon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIPER, Robert Jeffrey
Appointed Date: 22 August 2008
Director
MELLER, Stephen Daniel
Appointed Date: 01 June 2007
58 years old
Director
RUBINS, Brian Leslie
Appointed Date: 15 August 2011
85 years old
Director
RUBINS, Jonathan Rubins
Appointed Date: 24 July 1997
58 years old

Resigned Directors

Secretary
FISK, Claire
Resigned: 22 August 2008
Appointed Date: 09 May 2007
Secretary
KEEN, Frances Betty
Resigned: 22 March 2001
Appointed Date: 02 June 1997
Secretary
NYKERK, Gerald David
Resigned: 09 May 2007
Appointed Date: 22 March 2001
Secretary
RUBINS, Jonathan Rubins
Resigned: 22 March 2001
Appointed Date: 31 May 1996
Secretary
SOUTHERN FUNDING LIMITED
Resigned: 01 April 2003
Appointed Date: 24 July 1997
Secretary
WOOD, Maurice Thomas
Resigned: 02 June 1997
Appointed Date: 31 May 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 May 1996
Appointed Date: 29 May 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 May 1996
Appointed Date: 29 May 1996
Director
KEEN, Howard Ramon
Resigned: 08 November 2010
Appointed Date: 31 May 1996
92 years old

PROPERTY FINANCE NOMINEES (NO.4) LIMITED Events

10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
13 Apr 2016
Accounts for a small company made up to 30 September 2015
19 Jun 2015
Accounts for a small company made up to 30 September 2014
16 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015
Director's details changed for Mr Stephen Daniel Meller on 20 March 2015
...
... and 240 more events
04 Feb 2000
Particulars of mortgage/charge
04 Feb 2000
Particulars of mortgage/charge
11 Jan 2000
Particulars of mortgage/charge
02 Dec 1999
Particulars of mortgage/charge
11 Aug 1999
Ad 30/05/97--------- £ si 98@1

PROPERTY FINANCE NOMINEES (NO.4) LIMITED Charges

20 October 2011
Sub-charge
Delivered: 2 November 2011
Status: Satisfied on 4 May 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 1044, 12 baltimore wharf london and all principle…
2 September 2011
Sub-charge
Delivered: 13 September 2011
Status: Satisfied on 5 July 2012
Persons entitled: National Westminster Bank PLC
Description: 44 grosvenor street and all principle money with the…
20 June 2011
Sub-charge
Delivered: 5 July 2011
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: The benefit of the indebtedness secured by a charge by way…
4 April 2011
Sub-charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 7 market road, rye, east…
16 March 2011
Sub-charge
Delivered: 19 March 2011
Status: Satisfied on 28 May 2012
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a flats 37, 91 & 92 kenyon…
23 December 2010
Sub-charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 66 high street wells…
22 November 2010
Sub-charge
Delivered: 1 December 2010
Status: Satisfied on 11 July 2011
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 47 swakeleys road uxbridge…
21 October 2010
Sub-charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All principal interest or other money now and in the future…
21 September 2010
Sub-charge
Delivered: 23 September 2010
Status: Satisfied on 24 September 2011
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 94A green lane worcester…
5 July 2010
Sub-charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 eastwood road rayleigh essex, and all principal interest…
9 April 2010
Sub-charge
Delivered: 13 April 2010
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of properties k/a 165 west end lane london and…
26 February 2010
Sub-charge
Delivered: 6 March 2010
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: All principal interest or other money secured by the…
25 February 2010
Sub-charge
Delivered: 26 February 2010
Status: Satisfied on 26 January 2011
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 30, 32 and 34 southend road…
15 December 2009
Sub-charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All principal interest or other money secured by the…
3 December 2009
Sub-charge
Delivered: 9 December 2009
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 2-5 gateshead close sandy…
3 December 2009
Sub-charge
Delivered: 9 December 2009
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 1-9 wharf street and 16…
3 December 2009
Sub-charge
Delivered: 9 December 2009
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 3-9 glenholm park brunel…
31 July 2009
Sub-charge
Delivered: 5 August 2009
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as flat 2 digby mansions…
15 June 2009
Sub-charge
Delivered: 18 June 2009
Status: Satisfied on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: Corwood cottage beverly road dunsw east yorkshire and land…
9 April 2009
Sub-charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a cheltonian house portsmouth road esher surrey…
12 March 2009
Sub-charge
Delivered: 26 March 2009
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: All principal interest or other money now and in the future…
25 February 2009
Sub-charge
Delivered: 3 March 2009
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as first floor glat 1, 76…
12 January 2009
Sub-charge
Delivered: 21 January 2009
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as 14 lambton avenue…
18 July 2008
Sub charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as broad lane farm, 162…
17 June 2008
Sub-charge
Delivered: 21 June 2008
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 6 pleasant terrace leigh-on-sea see image for…
16 June 2008
Sub-charge
Delivered: 18 June 2008
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 17 and 19 north road bexhill and all principal…
16 May 2008
Sub-charge
Delivered: 20 May 2008
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 35 baker street weybridge surrey the property all principle…
16 May 2008
Sub-charge
Delivered: 20 May 2008
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 35A baker street weybridge surrey the property and all…
10 April 2008
Sub charge
Delivered: 25 April 2008
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as 58 brondesbury park…
13 March 2008
Sub-charge
Delivered: 19 March 2008
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: All principal interest or other money now or in the future…
29 February 2008
Sub-charge
Delivered: 8 March 2008
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 48 ferndale road farringdon…
21 December 2007
Sub-charge
Delivered: 28 December 2007
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 1-7 (odd numbers) south avenue southend on sea essex t/no…
4 April 2006
Sub-charge of a mortgage
Delivered: 20 April 2006
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Aston house, penn road, beaconsfield and all principal…
24 March 2006
Sub-charge
Delivered: 30 March 2006
Status: Satisfied on 8 January 2008
Persons entitled: National Westminster Bank PLC
Description: 57 kennel ride ascot berkshire and all principal interest…
7 February 2006
Sub-charge
Delivered: 16 February 2006
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as land on north side of…
14 June 2005
Sub-charge of a mortgage
Delivered: 29 June 2005
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: All principle interest or other money now or in the future…
20 January 2005
Sub-charge
Delivered: 3 February 2005
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 19 torrens square london E15 4NB.
3 December 2004
Sub-charge
Delivered: 17 December 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 6 parkminster monkston milton keynes.
19 November 2004
Sub-charge
Delivered: 24 November 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The mortgage of the property k/a lexington apartments 40…
17 November 2004
Sub-charge
Delivered: 30 November 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 115 holloway road london t/no 279655, 22 college road…
7 September 2004
Sub-mortgage
Delivered: 9 September 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The indebtedness secured by the registered charge dated 7…
31 August 2004
Sub-charge
Delivered: 17 September 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 99 glen park road forest gate in the l/borough…
15 June 2004
Sub-mortgage
Delivered: 23 June 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a barracks chase thornborough road, nash…
14 May 2004
Sub-charge
Delivered: 21 May 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Mortgage of 61-66 calthorpe street banbury. See the…
13 May 2004
Sub-mortgage
Delivered: 25 May 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Paynes park filling station paynes park hitchin paynes park…
9 March 2004
Sub-mortgage
Delivered: 24 March 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of spring bank…
19 February 2004
Sub-mortgage
Delivered: 26 February 2004
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 138 grove road, hitchin, herts, and…
22 December 2003
Sub-mortgage
Delivered: 30 December 2003
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The mortgage of property k/a 7 byron drive london N2 OB2…
6 November 2003
Sub-mortgage
Delivered: 8 November 2003
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a landbeing part of river derwent to the…
6 November 2003
Sub-mortgage
Delivered: 8 November 2003
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a east mill, north mill, riverside…
8 September 2003
Sub-mortgage
Delivered: 24 September 2003
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 16, 18 and 20 south street and land at the back of 16, 18…
29 August 2003
Sub-charge
Delivered: 2 September 2003
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 2 the embankment, 102 ousely road, wraysbury, TW19 5JL…
3 March 2003
Sub-mortgage
Delivered: 15 March 2003
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property at 31 braydon road london N16…
28 November 2002
Sub-charge
Delivered: 5 December 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land lying to the…
6 November 2002
Sub-charge
Delivered: 14 November 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The principal monies and interest thereon due under the…
6 November 2002
Sub-charge
Delivered: 14 November 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The principal monies and interest thereon under the legal…
16 October 2002
Sub-mortgage
Delivered: 30 October 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 16 dunedin way hayes middlesex.
9 July 2002
Sub-charge
Delivered: 25 July 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The principal monies and interest due under a legal charge…
18 June 2002
Sub mortgage
Delivered: 20 June 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Mortgage of 40 bell street, north shields, tyne & wear t/no…
22 March 2002
Subcharge
Delivered: 8 April 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: A charge dated 22ND march 2002 by tadpole investments…
7 January 2002
Subcharge
Delivered: 16 January 2002
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The charge dated 20 december 2001 by first industrial…
10 September 2001
Subcharge
Delivered: 20 September 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Charge dated 10 september 2001 relating to land and…
15 August 2001
Sub charge
Delivered: 1 September 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Charge dated 1 august 2001 relating to 19A king street…
15 August 2001
Subcharge
Delivered: 1 September 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The charge dated 3 august 2001 relating to 155 and 157…
29 June 2001
Sub-mortgage
Delivered: 18 July 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 150 south birbeck road,leyton,london,E11 4JH.
8 June 2001
Sub-charge
Delivered: 13 June 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of green street patricia t/n…
24 April 2001
Sub mortgage
Delivered: 3 May 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 2 19 hamilton road london W5 together…
26 February 2001
Sub-mortgage
Delivered: 14 March 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as 6-10 plumtree street, nottingham.
26 February 2001
Sub-mortgage
Delivered: 17 March 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of woodhill woolwich…
21 February 2001
Sub-mortgage
Delivered: 13 March 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 7 vicarage gardens east sheen london SW14.
10 January 2001
Sub-mortgage
Delivered: 12 January 2001
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 112 dalston lane london E8.
24 November 2000
Sub-mortgage
Delivered: 28 November 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a haddon hall hotel london road…
20 October 2000
Sub-mortgage
Delivered: 31 October 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 21 chester st,london SW1.
9 August 2000
Sub-mortgage
Delivered: 22 August 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 131 clapton common hackney london E8.
3 August 2000
Sub-mortgage
Delivered: 22 August 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Wentworth turners hill road worth east sussex.
3 August 2000
Sub-mortgage
Delivered: 22 August 2000
Status: Satisfied on 23 June 2010
Persons entitled: Targetlodge Limited
Description: Property k/a 11 town court path woodbury down estate london…
20 July 2000
Sub mortgage
Delivered: 27 July 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beetham house 59/61 tithebarn st liverpool…
26 May 2000
Sub-mortgage
Delivered: 10 June 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 74 palmerston road harrow and 7 amber court longford avenue…
18 May 2000
Sub-mortgage
Delivered: 26 May 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as 83 eltham high street, london SE9.
7 April 2000
Sub-mortgage
Delivered: 18 April 2000
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: 166/176 putney high street london SW15.
6 April 2000
Sub mortgage
Delivered: 18 April 2000
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: The benefit of the mortgage dated 6 april 2000 in respect…
30 March 2000
Sub-mortgage
Delivered: 19 April 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 1-2 west street swadlincote derbyshire.
16 March 2000
Sub-mortgage
Delivered: 31 March 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Basement flat 60 addison gardens london W14 odp.
17 February 2000
Sub-mortgage
Delivered: 1 March 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: All those f/h properties k/a 422 essex road,london…
25 January 2000
Sub-charge
Delivered: 4 February 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 6 kingsbury square aylesbury…
25 January 2000
Sub-charge
Delivered: 4 February 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Flat 1 61 the vale london.
5 January 2000
Sub-mortgage
Delivered: 11 January 2000
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 3 barnsclere court 23/23A avenue road london N6.
22 November 1999
Sub-mortgage
Delivered: 2 December 1999
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: 54 leys avenue letchworth herts.
27 May 1999
Sub-mortgage
Delivered: 17 June 1999
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
6 November 1998
Sub-charge
Delivered: 21 November 1998
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The charge dated 6 november 1998 and the principal monies…
20 August 1998
Sub-charge
Delivered: 28 August 1998
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The charge of mortgage debenture made 20TH august 1998…
28 July 1998
Sub charge
Delivered: 7 August 1998
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: The charge dated 28/07/98 and the principal monies secured…
5 June 1998
Sub-charge
Delivered: 16 June 1998
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: By way of sub charge the debenture and charge made 28TH may…
28 May 1998
Mortgage debenture
Delivered: 4 June 1998
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1998
Sub-charge
Delivered: 30 May 1998
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: By way of sub-charge the debenture and charge made the 28…

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