MOTORS PROPERTIES (TRADING) LIMITED
LONDON LANGE (WEST END) LIMITED

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Company number 02647080
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Auditor's resignation; Auditor's resignation; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MOTORS PROPERTIES (TRADING) LIMITED are www.motorspropertiestrading.co.uk, and www.motors-properties-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Trading Limited is a Private Limited Company. The company registration number is 02647080. Motors Properties Trading Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Motors Properties Trading Limited is 10 Chiswell Street London England 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. Director BARRETT, Dean Michael has been resigned. Director GLADWIN, Peter William has been resigned. Director LANGE, Paul John has been resigned. Director MESSENT, Jon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Director
SORENSEN, Paul Antony
Appointed Date: 15 November 2010
62 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 04 January 1994

Resigned Directors

Director
BARRETT, Dean Michael
Resigned: 19 September 1993
66 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
78 years old
Director
LANGE, Paul John
Resigned: 15 November 2010
73 years old
Director
MESSENT, Jon
Resigned: 04 January 1994
Appointed Date: 29 September 1993
61 years old

Persons With Significant Control

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

MOTORS PROPERTIES (TRADING) LIMITED Events

13 Jan 2017
Auditor's resignation
07 Jan 2017
Auditor's resignation
18 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 110 more events
05 Nov 1991
Director resigned;new director appointed
25 Oct 1991
Secretary resigned;new secretary appointed
25 Oct 1991
Director resigned;new director appointed
25 Oct 1991
Registered office changed on 25/10/91 from: 2,baches street london N1 6UB
19 Sep 1991
Incorporation

MOTORS PROPERTIES (TRADING) LIMITED Charges

31 July 1996
Charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 1. by way of a floating charge the whole of the company's…
18 July 1994
Mortgage debenture
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over all that f/h land and…
8 November 1993
Legal charge
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: All that f/h land and buildings on the north east side of…
22 September 1992
Debenture
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The company charges by way of first legal mortgage free…

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