Company number 03940404
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of TRADEMARK PROPERTY AND INVESTMENTS LIMITED are www.trademarkpropertyandinvestments.co.uk, and www.trademark-property-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trademark Property and Investments Limited is a Private Limited Company.
The company registration number is 03940404. Trademark Property and Investments Limited has been working since 06 March 2000.
The present status of the company is Active. The registered address of Trademark Property and Investments Limited is 117 Charterhouse Street London Ec1m 6aa. . MCMILLAN, Sheron is a Secretary of the company. MCMILLAN, Terry is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
The Trademark Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRADEMARK PROPERTY AND INVESTMENTS LIMITED Events
5 February 2015
Charge code 0394 0404 0024
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: (1) raquel court, 147 snowsfields, london SE1 3TE, title…
5 February 2015
Charge code 0394 0404 0023
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: 5 coach house mews long lane london…
5 February 2015
Charge code 0394 0404 0022
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: 6 coach house mews long lane london…
5 February 2015
Charge code 0394 0404 0021
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: 7 coach house mews long lane london…
5 February 2015
Charge code 0394 0404 0020
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: Raquel court 147 snowsfields london…
5 February 2015
Charge code 0394 0404 0019
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: 8 coach house mews long lane london…
5 February 2015
Charge code 0394 0404 0018
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: Unit d the rankin building 139-143 bermondsey street london…
10 February 2014
Charge code 0394 0404 0017
Delivered: 11 February 2014
Status: Satisfied
on 19 February 2015
Persons entitled: Margin Finance Corporation Limited
Description: 5, 6, 7 and 8 coach house mews london SE1 4PP. Notification…
12 September 2008
Mortgage
Delivered: 25 September 2008
Status: Satisfied
on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ranking building unit d 139/143 bermondsey…
12 September 2008
Mortgage
Delivered: 25 September 2008
Status: Satisfied
on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 raquel court (units 1-11) 147 snowfields…
14 July 2008
An omnibus guarantee and set-off agreement
Delivered: 17 July 2008
Status: Satisfied
on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied
on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied
on 17 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as 5, 6, 7 and 8 coach house mews 217…
10 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied
on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property situate and known as…
17 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied
on 17 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former cock & monkey public house neptune…
12 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied
on 17 December 2014
Persons entitled: Commercial Acceptances Limited
Description: The cock and monkey P.h 86 neptune street and land and…
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 17 December 2014
Persons entitled: Commercial Acceptances Limited
Description: F/H land and buildings 33 pages walk in the l/b of…
13 December 2000
Legal charge
Delivered: 15 December 2000
Status: Satisfied
on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit 5 coach house mews 217 long lane london SE1 t/nos…
13 December 2000
Legal charge
Delivered: 15 December 2000
Status: Satisfied
on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit 6 coach house mews 217 long lane london SE1 t/nos…
13 December 2000
Mortgage
Delivered: 15 December 2000
Status: Satisfied
on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit 7 coach house mews 217 long lane london SE1 t/nos…
13 December 2000
Legal charge
Delivered: 15 December 2000
Status: Satisfied
on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit 8 coach house mews 217 long lane london SE1 t/nos…
20 November 2000
Floating charge
Delivered: 30 November 2000
Status: Satisfied
on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
14 November 2000
Legal charge
Delivered: 15 November 2000
Status: Satisfied
on 17 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 147 snowsfields london SE1.
10 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied
on 10 November 2001
Persons entitled: Commercial Acceptances Limited
Description: 147 snowsfields in the london borough of southwork. T/no…