AUSTIN FRIARS GP LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 07310291
Status Liquidation
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 27 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AUSTIN FRIARS GP LIMITED are www.austinfriarsgp.co.uk, and www.austin-friars-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Friars Gp Limited is a Private Limited Company. The company registration number is 07310291. Austin Friars Gp Limited has been working since 09 July 2010. The present status of the company is Liquidation. The registered address of Austin Friars Gp Limited is 30 Finsbury Square London Ec2p 2yu. . SCHRODERS CORPORATE SECRETARY LIMITED is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. KNATCHBULL, Melinda Lu San is a Director of the company. Secretary HORTON, Helen Marie has been resigned. Secretary STONER, Melanie has been resigned. Director BELL, Nicole has been resigned. Director GRIFFITHS, Peter John has been resigned. Director LEES, Roger Alan has been resigned. Director ROANTREE, Gillian Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Appointed Date: 10 September 2012
Director
DOWLING, Laurence John Scott
Appointed Date: 14 December 2012
51 years old
Director
KNATCHBULL, Melinda Lu San
Appointed Date: 13 December 2013
49 years old

Resigned Directors

Secretary
HORTON, Helen Marie
Resigned: 10 September 2012
Appointed Date: 09 July 2010
Secretary
STONER, Melanie
Resigned: 10 September 2012
Appointed Date: 09 July 2010
Director
BELL, Nicole
Resigned: 09 April 2015
Appointed Date: 27 March 2014
42 years old
Director
GRIFFITHS, Peter John
Resigned: 10 January 2014
Appointed Date: 09 July 2010
53 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 09 July 2010
65 years old
Director
ROANTREE, Gillian Anne
Resigned: 08 January 2014
Appointed Date: 09 July 2010
65 years old

Persons With Significant Control

Columbus Uk Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTIN FRIARS GP LIMITED Events

27 Sep 2016
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 27 September 2016
22 Sep 2016
Declaration of solvency
22 Sep 2016
Appointment of a voluntary liquidator
22 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 30 more events
13 Aug 2010
Particulars of a mortgage or charge / charge no: 1
13 Aug 2010
Particulars of a mortgage or charge / charge no: 3
13 Aug 2010
Particulars of a mortgage or charge / charge no: 2
16 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
09 Jul 2010
Incorporation

AUSTIN FRIARS GP LIMITED Charges

19 January 2012
Security interest agreement
Delivered: 25 January 2012
Status: Satisfied on 14 September 2015
Persons entitled: Abbey National Treasury Services PLC (The Secured Party)
Description: The collateral. Collateral means the units, any other…
24 June 2011
Security interest agreement
Delivered: 6 July 2011
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National Treasury Services PLC (The Secured Party)
Description: A continuing, first priority security interest in the…
3 August 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 14 July 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 13 February 2014
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 13 February 2014
Persons entitled: Abbey National Treasury Services PLC
Description: F/H 2-6 austin friars london t/no NGL587306.

Similar Companies

AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED AUSTIN FRIARS FINANCIAL LLP AUSTIN FRIARS PROPERTY LIMITED AUSTIN FRIARS SCHOOL TRADING LIMITED AUSTIN FRIARS STEAM SHIPPING COMPANY LIMITED AUSTIN FRUIT & VEG LTD AUSTIN FUTERS LIMITED