SHENSTONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02036008
Status Active
Incorporation Date 10 July 1986
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SHENSTONE PROPERTIES LIMITED are www.shenstoneproperties.co.uk, and www.shenstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenstone Properties Limited is a Private Limited Company. The company registration number is 02036008. Shenstone Properties Limited has been working since 10 July 1986. The present status of the company is Active. The registered address of Shenstone Properties Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MCDAID, William David is a Secretary of the company. FOKSCHANER, Rosamund is a Director of the company. MANSELL, Jennifer Margaret is a Director of the company. MANSELL, Raymond is a Director of the company. Secretary MILLER, Peter has been resigned. Director FOKSCHANER, George has been resigned. Director FOKSCHANER, Rosamund has been resigned. Director MANSELL, Jennifer Margaret has been resigned. Director MANSELL, Jennifer Margaret has been resigned. Director MCDAID, William David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDAID, William David
Director
FOKSCHANER, Rosamund
Appointed Date: 01 July 2008
76 years old
Director
MANSELL, Jennifer Margaret
Appointed Date: 01 July 2008
77 years old
Director
MANSELL, Raymond

78 years old

Resigned Directors

Secretary
MILLER, Peter
Resigned: 08 September 1999
Appointed Date: 03 September 1999
Director
FOKSCHANER, George
Resigned: 29 June 2007
92 years old
Director
FOKSCHANER, Rosamund
Resigned: 29 June 2007
Appointed Date: 01 December 1997
76 years old
Director
MANSELL, Jennifer Margaret
Resigned: 29 June 2007
Appointed Date: 01 December 1997
77 years old
Director
MANSELL, Jennifer Margaret
Resigned: 15 October 1997
77 years old
Director
MCDAID, William David
Resigned: 15 October 1997
71 years old

Persons With Significant Control

Mr Raymond Mansell Acib
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamund Fokschaner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENSTONE PROPERTIES LIMITED Events

29 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 303,030
08 May 2015
Full accounts made up to 30 June 2014
...
... and 136 more events
31 Jul 1986
Company name changed guideace LIMITED\certificate issued on 31/07/86
23 Jul 1986
Registered office changed on 23/07/86 from: icc house 110 whitchurch road cardiff CF4 3LY
23 Jul 1986
Director resigned;new director appointed
10 Jul 1986
Incorporation
10 Jul 1986
Certificate of Incorporation

SHENSTONE PROPERTIES LIMITED Charges

26 June 2014
Charge code 0203 6008 0022
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: T/N AV10209 AV52337 AV59890 for further details of the…
11 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 1 May 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 1999
Legal mortgage
Delivered: 9 March 1999
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Part wellhead dene estate ashington,part carisbrooke estate…
9 March 1999
Legal mortgage
Delivered: 9 March 1999
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 7 8 and 18 western close spennymore.
9 March 1999
Legal mortgage
Delivered: 9 March 1999
Status: Satisfied on 30 April 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Part bishops meadow estate bear park durham t/n DU193125,39…
5 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Alvernia lodge oakhill sutton surrey.
5 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The farthings wortley road highcliffe christchurch dorset.
5 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The cloisters south street wells somerset.
5 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Cremorne place college street petersfield hampshire.
13 April 1995
Debenture
Delivered: 26 April 1995
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of equitable mortgage the porfolios being all of the…
13 April 1995
Legal charge
Delivered: 26 April 1995
Status: Satisfied on 19 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the real property as described in the schedule attached…
13 February 1995
General account conditions
Delivered: 27 February 1995
Status: Satisfied on 21 December 1998
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
2 April 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Manover Turst Company
Description: F/H land and buildings comprising the title numbers…
17 November 1989
Legal charge
Delivered: 23 November 1989
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Hanover Frust Company
Description: F/H land and buildings comprising the title numbers…
4 July 1989
Legal charge
Delivered: 7 July 1989
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Hanover Trust Company
Description: For full details of charge please see form 395 ref M97.
8 December 1988
Legal mortgage
Delivered: 13 December 1988
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Honover Trust Company
Description: A portfolio of properties referred to in a transfer made…
22 July 1988
Legal charge
Delivered: 2 August 1988
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Hanover Trust Company
Description: All the properties in transfer dated 30/6/88 all rents, all…
26 April 1988
Legal mortgage
Delivered: 27 April 1988
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Honover Trust Company
Description: Legal mortgage the property being part of the stoneydelph…
14 January 1988
Legal mortgage
Delivered: 14 January 1988
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Hanover Trust Company
Description: Legal mortgage the property being part of the stoneydelph…
10 November 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 16 June 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: See form 395 for property. Floating charge over all…
6 February 1987
Legal mortgage
Delivered: 11 February 1987
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Hanover Trust Company
Description: For details of property charged please see form 395 and…
15 January 1987
Legal mortgage
Delivered: 23 January 1987
Status: Satisfied on 8 August 1997
Persons entitled: Manufacturers Hanover Trust Company
Description: For details of property charged please see form 395 and…

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