MOTORS PROPERTIES LIMITED
LONDON BURTON (BRIDGEND) LTD.

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Company number 02983192
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, UK, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,001 . The most likely internet sites of MOTORS PROPERTIES LIMITED are www.motorsproperties.co.uk, and www.motors-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 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motors Properties Limited is a Private Limited Company. The company registration number is 02983192. Motors Properties Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Motors Properties Limited is 10 Chiswell Street London Uk Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. SORENSEN, Paul Antony is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Jonathan Thomas has been resigned. Director BURTON, Stuart Ronald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 25 October 1994
Director
SORENSEN, Paul Antony
Appointed Date: 02 September 2008
62 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 31 October 1994
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 26 July 1999

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
BROWN, Jonathan Thomas
Resigned: 31 October 1994
Appointed Date: 25 October 1994
59 years old
Director
BURTON, Stuart Ronald
Resigned: 26 July 1999
Appointed Date: 31 October 1994
78 years old

Persons With Significant Control

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

MOTORS PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 17 August 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,001
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
11 Nov 1994
Particulars of mortgage/charge
09 Nov 1994
Particulars of mortgage/charge
07 Nov 1994
Particulars of mortgage/charge
31 Oct 1994
Secretary resigned
25 Oct 1994
Incorporation

MOTORS PROPERTIES LIMITED Charges

7 November 1994
Debenture
Delivered: 11 November 1994
Status: Satisfied on 13 September 1996
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Legal charge
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east and west side of coity…
31 October 1994
Debenture
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Debenture
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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