SIMAT PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 00780418
Status Active
Incorporation Date 8 November 1963
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 007804180035, created on 11 November 2016; Registration of charge 007804180036, created on 11 November 2016. The most likely internet sites of SIMAT PROPERTIES LIMITED are www.simatproperties.co.uk, and www.simat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Simat Properties Limited is a Private Limited Company. The company registration number is 00780418. Simat Properties Limited has been working since 08 November 1963. The present status of the company is Active. The registered address of Simat Properties Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . BECKLEY, Simon Charles Derek is a Secretary of the company. BECKLEY, June Violet is a Director of the company. BECKLEY, Simon Charles Derek is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BECKLEY, Simon Charles Derek
Director
BECKLEY, June Violet

94 years old
Director
BECKLEY, Simon Charles Derek

66 years old

Persons With Significant Control

Mrs June Viiolet Beckley
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Derek Beckley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMAT PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Registration of charge 007804180035, created on 11 November 2016
15 Nov 2016
Registration of charge 007804180036, created on 11 November 2016
15 Nov 2016
Registration of charge 007804180037, created on 11 November 2016
07 Nov 2016
All of the property or undertaking has been released from charge 1
...
... and 129 more events
12 Dec 1986
Particulars of mortgage/charge
15 Nov 1986
Accounts for a small company made up to 30 June 1986
01 Sep 1986
Registered office changed on 01/09/86 from: blue star house highgate hill london
05 Jun 1986
Return made up to 31/12/85; full list of members
08 Nov 1963
Incorporation

SIMAT PROPERTIES LIMITED Charges

11 November 2016
Charge code 0078 0418 0037
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
11 November 2016
Charge code 0078 0418 0036
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold land being 31A the park, london (NW11 7ST)…
11 November 2016
Charge code 0078 0418 0035
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Strata Residential Finance PLC
Description: The freehold property known as 31A the park, london NW11…
26 January 2010
Legal charge
Delivered: 28 January 2010
Status: Satisfied on 7 November 2016
Persons entitled: Coutts & Company
Description: 2 golders park close golders green london t/no MX413752 by…
26 January 2010
Legal charge
Delivered: 28 January 2010
Status: Satisfied on 7 November 2016
Persons entitled: Coutts & Company
Description: 1 golders park close golders green london t/no MX405236 by…
26 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 7 November 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
5 November 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 3 August 2010
Persons entitled: Barclays Bank PLC
Description: 1 golders park close t/no:MX405236.
5 November 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 3 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H 2 golders park close london t/no:MX413752.
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37A redington road, hampstead, london, NW3…
30 May 2001
Legal charge
Delivered: 5 June 2001
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 49/51 west heath road…
24 August 2000
Legal charge
Delivered: 31 August 2000
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 maresfield gardens hampstead london NW3…
22 June 1999
Floating charge
Delivered: 30 June 1999
Status: Satisfied on 16 February 2010
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
20 February 1998
Legal charge
Delivered: 27 February 1998
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 53 fitzjohn's avenue,london borough of camden.t/no.461949.
6 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 25 rosslyn hill hampstead L.B. of camden t/n-NGL279385.
25 April 1996
Legal charge
Delivered: 2 May 1996
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 16 prince arthur road hampstead london l/b of camden t/no…
16 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 59 eton ave,london borough of camden.
3 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 14 frognal gardens,l/b of camden. T/N.NGL640503.
18 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: P adamson road l/borough of camden t/n ln 232489.
25 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 17 maresfield gardens london borough of camden. T/n ln…
29 November 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 11 langland gardens l/b of harrow title no…
29 November 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 11 langland gardens l/b of harrow…
25 April 1989
Floating charge
Delivered: 5 May 1989
Status: Satisfied on 16 February 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
8 December 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 8 adamson road london borough of camden.
30 April 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 19 adamson road london NW3.
20 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 17 adamson road london NW3.
12 July 1984
Legal charge
Delivered: 19 July 1984
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H 33 richmond avenue, barnesbury, islington, london N1…
9 January 1984
Mortgage
Delivered: 16 January 1984
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H lower ground floor flat 23A greencroft gardens london…
1 August 1983
Legal charge
Delivered: 4 August 1983
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: 31 northchurch road london N1 title no. Ngl 162678.
25 February 1983
Legal charge
Delivered: 1 March 1983
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H 43 englefield road london N1 title no. Ngl 168936.
25 October 1974
Legal mortgage
Delivered: 7 November 1974
Status: Satisfied on 7 November 2016
Persons entitled: Morris Wigram LTD
Description: 2, 3 & 4 spring cottages milton, surrey.
13 December 1973
Legal mortgage
Delivered: 21 December 1973
Status: Satisfied on 7 November 2016
Persons entitled: Morris Wigram LTD
Description: "Aldourie" punnette town nr. Heathfield sussex.
20 September 1973
Legal mortgage
Delivered: 3 October 1973
Status: Satisfied on 7 November 2016
Persons entitled: Morris Wigram LTD
Description: Nos 5 & 7 cotterells lane, elsworth cambridgeshire & isle…
6 September 1973
Legal mortgage
Delivered: 20 September 1973
Status: Satisfied on 7 November 2016
Persons entitled: Morris Wigram LTD
Description: Ornans cottage jarvis brook rotherfield sussex.
1 August 1973
Mortgage
Delivered: 21 August 1973
Status: Satisfied on 7 November 2016
Persons entitled: Morris Wigram Rosenthal LTD
Description: Holly cottage, school lane, crowborough sussex.
19 April 1973
Mortgage
Delivered: 7 May 1973
Status: Satisfied on 7 November 2016
Persons entitled: Morris Wigram Rosenthal LTD
Description: 1 mosses wood cottages coldharbour.
20 March 1973
Mortgage
Delivered: 6 April 1973
Status: Satisfied on 7 November 2016
Persons entitled: Morris Wigram Rosenthal LTD
Description: Musk cottage, 3 church lane herfield sussex and land…
21 November 1963
Legal mortgage
Delivered: 3 December 1963
Status: Satisfied on 7 November 2016
Persons entitled: District Bank
Description: Part of 29 manor road, barnet.

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