GEORGE STREET PROPERTIES (LONDON) LIMITED
HEREFORD

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Company number 00629963
Status Active
Incorporation Date 9 June 1959
Company Type Private Limited Company
Address PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Sonia Fairfax as a director on 2 March 2017; Director's details changed for Mr Rupert Alexander James Fairfax on 27 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GEORGE STREET PROPERTIES (LONDON) LIMITED are www.georgestreetpropertieslondon.co.uk, and www.george-street-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. George Street Properties London Limited is a Private Limited Company. The company registration number is 00629963. George Street Properties London Limited has been working since 09 June 1959. The present status of the company is Active. The registered address of George Street Properties London Limited is Preston Court Preston On Wye Hereford Hr2 9ju. . CLOWES, Henry Benjamin Beaufoy is a Secretary of the company. FAIRFAX, Rupert Alexander James, Hon is a Director of the company. Secretary COLLETT, Brian has been resigned. Director FAIRFAX, Rupert Alexander James, The Hon has been resigned. Director FAIRFAX, Sonia, Lady has been resigned. Director RHODES, John Guy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLOWES, Henry Benjamin Beaufoy
Appointed Date: 09 April 1997

Director
FAIRFAX, Rupert Alexander James, Hon
Appointed Date: 23 May 2016
35 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 09 April 1997

Director
FAIRFAX, Rupert Alexander James, The Hon
Resigned: 25 February 2003
Appointed Date: 09 April 1997
65 years old

Director
FAIRFAX, Sonia, Lady
Resigned: 02 March 2017
99 years old

Director
RHODES, John Guy
Resigned: 09 April 1997
80 years old

Persons With Significant Control

Lady Sonia Fairfax Jp
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

GEORGE STREET PROPERTIES (LONDON) LIMITED Events

02 Mar 2017
Termination of appointment of Sonia Fairfax as a director on 2 March 2017
28 Feb 2017
Director's details changed for Mr Rupert Alexander James Fairfax on 27 February 2017
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 March 2016
01 Jun 2016
Appointment of Mr Rupert Alexander James Fairfax as a director on 23 May 2016
...
... and 71 more events
19 Dec 1986
Return made up to 18/12/86; full list of members

10 Dec 1986
Full accounts made up to 31 March 1986

07 Dec 1976
Annual return made up to 16/11/76
07 Dec 1976
Accounts made up to 31 March 1976
09 Jun 1959
Incorporation

GEORGE STREET PROPERTIES (LONDON) LIMITED Charges

1 October 1982
Legal charge
Delivered: 21 October 1982
Status: Satisfied on 7 September 1995
Persons entitled: Barclays Bank PLC
Description: F/H property 113/115 eastgate (odd no's only) frith…
8 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied on 7 September 1995
Persons entitled: Barclays Bank PLC
Description: F/H property :- 10 winchester street basingstoke, hants…
31 March 1978
Legal charge
Delivered: 19 April 1978
Status: Satisfied on 7 September 1995
Persons entitled: Barclays Bank PLC
Description: 20, high stret, rugby, warwickshire title no 199645.
10 May 1968
Instr of charge
Delivered: 16 May 1968
Status: Satisfied on 7 September 1995
Persons entitled: Barclays Bank PLC
Description: 85, gloucester rd, bristol, gloucestershire.