INGENIOUS PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04719508
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 047195080013, created on 8 December 2016; Registration of charge 047195080014, created on 8 December 2016; Satisfaction of charge 047195080008 in full. The most likely internet sites of INGENIOUS PROPERTIES LIMITED are www.ingeniousproperties.co.uk, and www.ingenious-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ingenious Properties Limited is a Private Limited Company. The company registration number is 04719508. Ingenious Properties Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Ingenious Properties Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire England Wd6 4rn. . GEE, Stephen is a Secretary of the company. GEE, Emma is a Director of the company. GEE, Stephen is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Director TAYLOR, Paul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEE, Stephen
Appointed Date: 01 January 2008
Director
GEE, Emma
Appointed Date: 10 April 2003
55 years old
Director
GEE, Stephen
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 01 April 2003
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 01 January 2008
Appointed Date: 10 April 2003
Director
TAYLOR, Paul
Resigned: 16 January 2014
Appointed Date: 20 August 2009
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 April 2003
Appointed Date: 01 April 2003

INGENIOUS PROPERTIES LIMITED Events

15 Dec 2016
Registration of charge 047195080013, created on 8 December 2016
15 Dec 2016
Registration of charge 047195080014, created on 8 December 2016
23 Nov 2016
Satisfaction of charge 047195080008 in full
23 Nov 2016
Satisfaction of charge 047195080007 in full
23 Nov 2016
Satisfaction of charge 047195080009 in full
...
... and 67 more events
12 Jul 2003
Secretary resigned
12 Jul 2003
Registered office changed on 12/07/03 from: 8/10 stamford hill london N16 6XZ
12 Jul 2003
New secretary appointed
12 Jul 2003
New director appointed
01 Apr 2003
Incorporation

INGENIOUS PROPERTIES LIMITED Charges

8 December 2016
Charge code 0471 9508 0014
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
8 December 2016
Charge code 0471 9508 0013
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
25 July 2016
Charge code 0471 9508 0011
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: D & M Property Development Limited
Description: 11 micklewood close, longhirst,morpeth, ME61 3LP.
15 July 2016
Charge code 0471 9508 0012
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: D & M Property Development LTD
Description: 16 sandhurst road, brislington, BS4 3PJ.
16 December 2014
Charge code 0471 9508 0010
Delivered: 30 December 2014
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Bank PLC
Description: 9 grove park road, weston super mare t/no ST129312…
4 November 2014
Charge code 0471 9508 0009
Delivered: 5 November 2014
Status: Satisfied on 23 November 2016
Persons entitled: D & M Property Developments Limited
Description: 619 wilbraham road chorlton-cum-hardy manchester M21 9AT.
25 March 2014
Charge code 0471 9508 0008
Delivered: 1 April 2014
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 327/329 two mile hill road…
7 February 2014
Charge code 0471 9508 0007
Delivered: 12 February 2014
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 3 February 2014
Persons entitled: Clydesdale Bank PLC
Description: 126 harborough road london t/no TGL480 assigns the goodwill…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 8 February 2014
Persons entitled: Clydesdale Bank PLC
Description: 258A wightman road london t/no AGL188957 assigns the…
7 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 3 February 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 14A durban road west norwood…
20 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied on 3 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 3 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 osbourne house hampstead avenue woodford green essex…
23 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 14 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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