EARLVIEW PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03008641
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registration of charge 030086410019, created on 23 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EARLVIEW PROPERTIES LIMITED are www.earlviewproperties.co.uk, and www.earlview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlview Properties Limited is a Private Limited Company. The company registration number is 03008641. Earlview Properties Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Earlview Properties Limited is 30 City Road London Ec1y 2ab. . WILTON, Cherry is a Secretary of the company. HANCE, John Edward is a Director of the company. SHEPPARD, Philip John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILTON, Cherry
Appointed Date: 13 June 1996

Director
HANCE, John Edward
Appointed Date: 13 June 1996
74 years old

Director
SHEPPARD, Philip John
Appointed Date: 13 June 1996
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 January 1995
Appointed Date: 11 January 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

John Edward Hance
Notified on: 28 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip John Sheppard
Notified on: 28 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLVIEW PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Sep 2016
Registration of charge 030086410019, created on 23 August 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
02 Jul 1996
New director appointed
11 Apr 1996
Director resigned
11 Apr 1996
Secretary resigned
11 Apr 1996
Registered office changed on 11/04/96 from: 31 church road hendon london NW4 4EB
11 Jan 1995
Incorporation

EARLVIEW PROPERTIES LIMITED Charges

23 August 2016
Charge code 0300 8641 0019
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Aylesbury Vale District Council
Description: Former elmhurst community centre fairfax crescent aylesbury…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a the plough, 5 brook end, weston…
21 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 15 December 2007
Persons entitled: National Westminster Bank PLC
Description: 4 mount street aylesbury t/n BM135105. By way of fixed…
13 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bierton baptist chapel,aylesbury road,bierton.t/n BM304531…
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Long marston baptist church cheddington lane long marston…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 the crescent pitstone LU7 9AW t/n…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 church street wingrave aylesbury HP22 4PE. By way of…
3 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a land and…
23 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at gowers field aylesbury bucks. By way of fixed…
25 November 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 33, 35 and 37 st mary's way linslade…
18 March 2002
Legal charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Firstly f/h garages situate in gowers field, aylesbury and…
29 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land adjoining 1 beaconsfield road, aston…
16 November 2001
Legal charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warehouse and land adjoining belton road berkhampsted…
23 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the warehouse belton lane…
1 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The warehouse belton road northchurch berkhamsted herts.
11 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining 3 birch court aylesbury buckinghamshire…
29 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to rear of 18/20 chaloners hill…
4 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjoining 15 sheepcote crescent…
16 August 1996
Legal mortgage
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the rear of 11 & 11A queen street…

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