Company number 01961904
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 99/101 FARRINGDON ROAD, LONDON, EC1R 3BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMMERCIAL PREMISES OF LONDON LIMITED are www.commercialpremisesoflondon.co.uk, and www.commercial-premises-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Premises of London Limited is a Private Limited Company.
The company registration number is 01961904. Commercial Premises of London Limited has been working since 20 November 1985.
The present status of the company is Active. The registered address of Commercial Premises of London Limited is 99 101 Farringdon Road London Ec1r 3bn. . HUNTER, Frank Howard is a Director of the company. Secretary RABIN, Ena Rosaline has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
COMMERCIAL PREMISES OF LONDON LIMITED Events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-16
22 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
25 Sep 1987
Particulars of mortgage/charge
31 Jul 1987
Particulars of mortgage/charge
08 Apr 1987
Particulars of mortgage/charge
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986
Particulars of mortgage/charge
10 January 1992
Debenture
Delivered: 14 January 1992
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: 55 hatton garden and hatton yard london 16 st stephens…
27 May 1988
Mortgage
Delivered: 3 June 1988
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: Land and premises k/a 59/61 (formerly k/a marrat house)…
24 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: F/H property k/a 16 st stephens street bristol avon title…
27 July 1987
Legal charge
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Roberts house, 59 durnsford rd, wimbledon, l/b of merton…
2 April 1987
Legal charge
Delivered: 8 April 1987
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: F/H - waterwitch house exeter rd, newmarket, suffolk…
22 August 1986
Legal charge
Delivered: 29 August 1986
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: F/H - 55 hatton garden, & 14 hatton yard in the l/b -…