ST PETERS HOUSE (DERBY) LIMITED
LONDON LYSANDER DEVELOPMENTS LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 01861705
Status Liquidation
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 12 June 2016; Liquidators' statement of receipts and payments to 12 June 2014; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of ST PETERS HOUSE (DERBY) LIMITED are www.stpetershousederby.co.uk, and www.st-peters-house-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Peters House Derby Limited is a Private Limited Company. The company registration number is 01861705. St Peters House Derby Limited has been working since 07 November 1984. The present status of the company is Liquidation. The registered address of St Peters House Derby Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Hugh Grainger is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Director TANKEL, Robert Ian has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director

Director
WILLIAMS, Hugh Grainger
Appointed Date: 10 April 2013
55 years old

Director
WILLIAMS, Roy Grainger
Appointed Date: 12 March 1996
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Director
TANKEL, Robert Ian
Resigned: 26 March 1999
67 years old

Director
WILLIAMS, Roy Grainger
Resigned: 08 December 1994
84 years old

ST PETERS HOUSE (DERBY) LIMITED Events

24 Aug 2016
Liquidators' statement of receipts and payments to 12 June 2016
19 Aug 2014
Liquidators' statement of receipts and payments to 12 June 2014
04 Jul 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

04 Jul 2013
Appointment of a voluntary liquidator
25 Jun 2013
Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom on 25 June 2013
...
... and 123 more events
11 Feb 1987
Particulars of mortgage/charge

11 Feb 1987
Particulars of mortgage/charge

18 Dec 1986
Full accounts made up to 31 March 1986
27 May 1986
Return made up to 01/01/86; full list of members

07 Nov 1984
Incorporation

ST PETERS HOUSE (DERBY) LIMITED Charges

9 October 1995
Mortgage deed
Delivered: 10 October 1995
Status: Satisfied on 4 April 2013
Persons entitled: Bristol & West Building Society
Description: 97/99 west street,fareham,hants (H.M.L.R. title number…
2 July 1990
Supplemental agreement.
Delivered: 6 July 1990
Status: Satisfied on 4 April 2013
Persons entitled: Eagle Star Insurance Company Limited
Description: Security as charged under supplemental deed dated 19TH june…
19 June 1989
Supplemental deed
Delivered: 29 June 1989
Status: Satisfied on 4 April 2013
Persons entitled: Eagle Star Insurance Company Limited
Description: T/N ngl 19941 at curtain road and holywell lane in l/b of…
10 March 1989
Mortgage
Delivered: 14 March 1989
Status: Satisfied on 1 March 1994
Persons entitled: Lloyds Bank PLC
Description: 14 & 16 regent street wrexham clwyd together with all…
9 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 9 October 1991
Persons entitled: Barclays Bank PLC
Description: Ansuar house 24, 26, 28 london road wembley london borough…
5 December 1988
Assignment
Delivered: 22 December 1988
Status: Satisfied on 4 April 2013
Persons entitled: Eagle Star Insurance Company Limited.
Description: The building agreement dated 14/3/88 and all rights arising…
5 December 1988
Charge
Delivered: 22 December 1988
Status: Satisfied on 4 April 2013
Persons entitled: Eagle Star Insurance Company Limited.
Description: All book accounts held by barclays bank PLC.
5 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 4 April 2013
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H 42 curtain road london EC2. Floating charge over all…
7 November 1988
Mortgage
Delivered: 9 November 1988
Status: Satisfied on 26 October 1990
Persons entitled: Lloyds Bank PLC
Description: Freehold property situate at and known as 42 curtain road…
3 August 1988
Mortgage
Delivered: 8 August 1988
Status: Satisfied on 14 August 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1/12 (inclusive) buckingham parade, the…
28 April 1988
Standard security presented for registraton in scotland on 28 apr '88
Delivered: 12 May 1988
Status: Satisfied on 1 March 1994
Persons entitled: Barclays Bank PLC
Description: All and whole four areas of ground together with the…
28 April 1988
Standard security presented for registration in scotland on 28 apr 88
Delivered: 5 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Centrovincial Estates P.L.C.
Description: Ashley house, 181 to 195 west george street, glasgow in the…
26 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Centrovincial Estates P.L.C.
Description: The land k/as 10 and 10A high street, market harborough…
26 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Centrovincial Estates P.L.C.
Description: The land k/as 97 & 99 west street, fareham, hampshire…
26 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Centrovincial Estates P.L.C.
Description: The land k/as 96 foregate st, chester title no. Ch 244083.
26 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Centrovincial Estates P.L.C.
Description: The land k/as 103, 105 (broadway house) and 107 ferensway…
26 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Centrovincial Estates P.L.C.
Description: The land k/as st peters house gower street, derby. Title…
26 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Centrovincial Estates P.L.C.
Description: The rights of the company under a joint venture agreement…
26 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: 97, 97A, 97B and 99 west street, fareham, hampshire. Title…
26 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: 10 and 10A high street, market harborough, leicestershire.
26 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: Barclays Bank PLC
Description: 103, 105 (broadway house) and 107 ferensway, hull…
26 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 1 March 1994
Persons entitled: Barclays Bank PLC
Description: 96 foregate street, chester, cheshire. Title no. Ch 244083.
26 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: 97, 97A, 97B and 99 west street, fareham, hampshire.
26 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: St peters house, 1-8 gower stret and st peters churchyard…
24 February 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: 41 and 42 berners street london borough of city of…
2 November 1987
Legal charge
Delivered: 14 November 1987
Status: Satisfied on 26 October 1990
Persons entitled: The Bank of Nova Scotia
Description: 42, curtain road, london E1.
15 May 1987
Assignment
Delivered: 27 May 1987
Status: Satisfied on 23 December 1987
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing from time to time becoming due or…
26 January 1987
Assignment
Delivered: 11 February 1987
Status: Satisfied on 26 October 1990
Persons entitled: The Bank of Nova Scotia.
Description: The rental income payable (currenlty £80,000 P.A.) pursuant…
26 January 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 26 October 1990
Persons entitled: The Bank of Nova Scotia.
Description: F/H property k/a 42 curtain road, london EC2 tn: ngl 103600…