ABBEY MILLS PROPERTIES LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 07340671
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of ABBEY MILLS PROPERTIES LTD are www.abbeymillsproperties.co.uk, and www.abbey-mills-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Abbey Mills Properties Ltd is a Private Limited Company. The company registration number is 07340671. Abbey Mills Properties Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Abbey Mills Properties Ltd is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Director BRENNAN, John Anthony has been resigned. Director READ, Piers Daniel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 13 April 2011
Director
DOYLE, John Terence
Appointed Date: 13 April 2011
53 years old
Director
PERLOFF, Andrew Stewart
Appointed Date: 13 April 2011
81 years old
Director
PERLOFF, John Henry
Appointed Date: 13 April 2011
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 13 April 2011
48 years old

Resigned Directors

Director
BRENNAN, John Anthony
Resigned: 13 April 2011
Appointed Date: 10 August 2010
55 years old
Director
READ, Piers Daniel
Resigned: 13 April 2011
Appointed Date: 10 August 2010
48 years old

Persons With Significant Control

Panther Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY MILLS PROPERTIES LTD Events

18 Apr 2017
Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
10 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Apr 2016
Registration of charge 073406710002, created on 19 April 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
13 Apr 2011
Appointment of Mr John Henry Perloff as a director
13 Apr 2011
Appointment of Mr Simon Jeffrey Peters as a director
13 Apr 2011
Appointment of Mr Simon Jeffrey Peters as a secretary
22 Sep 2010
Registered office address changed from C/O Galapark Limited 1 Hinde Street London W1U 2AY United Kingdom on 22 September 2010
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABBEY MILLS PROPERTIES LTD Charges

19 April 2016
Charge code 0734 0671 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The freehold property known as bosun house, 1 deer park…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: F/H property k/a bosun house 1 deer park road london t/no…

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