ILLETAS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9PW

Company number 07401156
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 6 MARKET ROAD, LONDON, ENGLAND, N7 9PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Andrew Maitland Hooke as a director on 26 November 2016; Termination of appointment of John Michael Gilbert as a director on 26 November 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ILLETAS PROPERTIES LIMITED are www.illetasproperties.co.uk, and www.illetas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illetas Properties Limited is a Private Limited Company. The company registration number is 07401156. Illetas Properties Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Illetas Properties Limited is 6 Market Road London England N7 9pw. . MAIDEN, Steven is a Secretary of the company. ATKINSON, Mark James is a Director of the company. CROWNE, Peter Charles is a Director of the company. HOOKE, Andrew Maitland is a Director of the company. Secretary TOSSELL, Matthew has been resigned. Director GILBERT, John Michael has been resigned. Director MARTIN, Andrew William has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director TOSSELL, Karen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAIDEN, Steven
Appointed Date: 23 December 2015
Director
ATKINSON, Mark James
Appointed Date: 23 December 2015
46 years old
Director
CROWNE, Peter Charles
Appointed Date: 23 December 2015
62 years old
Director
HOOKE, Andrew Maitland
Appointed Date: 26 November 2016
64 years old

Resigned Directors

Secretary
TOSSELL, Matthew
Resigned: 23 December 2015
Appointed Date: 11 May 2011
Director
GILBERT, John Michael
Resigned: 26 November 2016
Appointed Date: 23 December 2015
68 years old
Director
MARTIN, Andrew William
Resigned: 23 December 2015
Appointed Date: 08 October 2010
65 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 October 2010
Appointed Date: 08 October 2010
76 years old
Director
TOSSELL, Karen
Resigned: 22 March 2011
Appointed Date: 08 October 2010
60 years old

Persons With Significant Control

Mr John Michael Gilbert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark James Atkinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Charles Crowne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Scope
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILLETAS PROPERTIES LIMITED Events

13 Dec 2016
Appointment of Mr Andrew Maitland Hooke as a director on 26 November 2016
13 Dec 2016
Termination of appointment of John Michael Gilbert as a director on 26 November 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Aug 2016
Satisfaction of charge 2 in full
04 Aug 2016
Satisfaction of charge 1 in full
...
... and 29 more events
29 Oct 2010
Statement of capital following an allotment of shares on 8 October 2010
  • GBP 4
29 Oct 2010
Appointment of Karen Tossell as a director
29 Oct 2010
Appointment of Mr Andrew William Martin as a director
15 Oct 2010
Termination of appointment of Graham Stephens as a director
08 Oct 2010
Incorporation

ILLETAS PROPERTIES LIMITED Charges

15 April 2011
Charge over agreement for lease
Delivered: 20 April 2011
Status: Satisfied on 4 August 2016
Persons entitled: Principality Building Society
Description: The company's rights under an agreement dated 5 april 2011…
15 April 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied on 4 August 2016
Persons entitled: Principality Building Society
Description: L/H clos parc morgannwg leckwith cardiff t/n cym 177669 and…

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