WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
PINNER

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Company number 04004645
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 3 OLD HALL CLOSE, PINNER, MIDDLESEX, HA5 4ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED are www.whitefriarspropertyassetmanagement.co.uk, and www.whitefriars-property-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Whitefriars Property Asset Management Limited is a Private Limited Company. The company registration number is 04004645. Whitefriars Property Asset Management Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Whitefriars Property Asset Management Limited is 3 Old Hall Close Pinner Middlesex Ha5 4st. . PATEL, Dilesh Ratna is a Secretary of the company. PATEL, Dilesh Ratna is a Director of the company. PATEL, Ketan Ratna is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAH, Rashmikant has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Dilesh Ratna
Appointed Date: 31 May 2000
Director
PATEL, Dilesh Ratna
Appointed Date: 31 May 2000
55 years old
Director
PATEL, Ketan Ratna
Appointed Date: 31 May 2000
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Director
SHAH, Rashmikant
Resigned: 31 May 2001
Appointed Date: 31 May 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,000
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,000
17 Aug 2015
Director's details changed for Ketan Ratna Patel on 29 September 2014
...
... and 53 more events
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
31 May 2000
Incorporation

WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED Charges

21 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 551A pinner road north harrow middx HA2 6EQ.
1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 245A northolt road,south harrow,middlesex including all…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property situate and k/a 35 whitefriars avenue, middlesex…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property situate and k/a 124 byron road, wealdstone, harrow…
28 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22A spencer road middx.
28 February 2001
Mortgage deed
Delivered: 8 March 2001
Status: Satisfied on 2 September 2004
Persons entitled: Woolwich PLC
Description: 124 byron road wealdstone kent NGL444740.
28 February 2001
Mortgage
Delivered: 2 March 2001
Status: Satisfied on 2 September 2004
Persons entitled: Woolwich PLC
Description: Property known as 35 whitefriars avenue wealdstone HA3 5RG…
28 February 2001
Mortgage deed
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 272A kingsbury rd,london NW9; t/no ngl 444740.
28 February 2001
Floating charge
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
28 February 2001
Floating charge
Delivered: 2 March 2001
Status: Satisfied on 20 August 2004
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
28 February 2001
Floating charge
Delivered: 2 March 2001
Status: Satisfied on 20 August 2004
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.

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