THE PROPERTY AND COMMODITY COMPANY LIMITED

Hellopages » Greater London » Hounslow » W4 1EY

Company number 03507481
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 1 ABINGER ROAD, LONDON, W4 1EY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of THE PROPERTY AND COMMODITY COMPANY LIMITED are www.thepropertyandcommoditycompany.co.uk, and www.the-property-and-commodity-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Property and Commodity Company Limited is a Private Limited Company. The company registration number is 03507481. The Property and Commodity Company Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of The Property and Commodity Company Limited is 1 Abinger Road London W4 1ey. . FREKE EVANS, Patrick Haslett is a Secretary of the company. FREKE EVANS, Patrick Haslett is a Director of the company. FREKE EVANS, Susan Penelope is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
FREKE EVANS, Patrick Haslett
Appointed Date: 10 February 1998

Director
FREKE EVANS, Patrick Haslett
Appointed Date: 10 February 1998
83 years old

Director
FREKE EVANS, Susan Penelope
Appointed Date: 10 February 1998
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Mr Patrick Haslett Freke Evans
Notified on: 22 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Penelope Freke Evans
Notified on: 22 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROPERTY AND COMMODITY COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 55 more events
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
23 Feb 1998
New director appointed
23 Feb 1998
New secretary appointed;new director appointed
10 Feb 1998
Incorporation

THE PROPERTY AND COMMODITY COMPANY LIMITED Charges

1 December 2006
Mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 630 point west 116 cromwell road london t/no BGL129514 by…
1 December 2006
Mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 517 point west 116 cromwell road london t/no BGL29265 by…
1 December 2006
Mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 310 point west 116 cromwell road london t/no BGL26568 by…
31 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: Flat 315 point west 116 cromwell road london SW7 4XF, fixed…
24 October 2003
Mortgage
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 647 point west cromwell road kensington london SW7 4XN…
24 October 2003
Mortgage
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 642 point west cromwell road kensington london SW7 4XF…
29 May 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 630 point west, 116 cromwell road, london, SW7 4XF.
29 August 2000
Legal charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: A long l/h interest in flat 310 point west,cromwell…
29 August 2000
Legal charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: A long l/h interest in flat 517 point west,cromwell…
16 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied on 15 November 2003
Persons entitled: First Active Financial PLC
Description: The leasehold property known as flat 647 point west…
16 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied on 15 November 2003
Persons entitled: First Active Financial PLC
Description: The leasehold property known as flat 642 point west…
10 May 1999
Legal charge
Delivered: 19 May 1999
Status: Satisfied on 13 June 2001
Persons entitled: First Active Financial PLC
Description: L/H flat 630 point west cromwell road london SW7.
15 April 1999
Legal charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's l/h interest in flat no 517 point west…
26 August 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 310 point west cromwell road london SW7. By way of…
27 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 26 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h interest in the flat k/a 109E hammersmith bridge…