ABCHURCH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 00535213
Status Active
Incorporation Date 1 July 1954
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, ENGLAND, SW3 2ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABCHURCH PROPERTIES LIMITED are www.abchurchproperties.co.uk, and www.abchurch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. Abchurch Properties Limited is a Private Limited Company. The company registration number is 00535213. Abchurch Properties Limited has been working since 01 July 1954. The present status of the company is Active. The registered address of Abchurch Properties Limited is 24 Ives Street London England Sw3 2nd. . ALLISON, Charles James Edward is a Director of the company. BAKEWELL, Simon Macalister is a Director of the company. NELSON, Phillip William is a Director of the company. WOODWARD FISHER, William Richard is a Director of the company. Secretary CONSTANTINE, Sarah Carolyn has been resigned. Secretary HARDY, Christine Anne has been resigned. Secretary HARDY, Christine Anne has been resigned. Secretary MCKINNON, Rebecca Sarah Elizabeth has been resigned. Secretary NELSON, Phillip William has been resigned. Secretary WOODWARD FISHER, William Richard has been resigned. Director FOX, Henry Murray, Sir has been resigned. Director FOX, Peter Murray has been resigned. Director LE MASURIER, Fiona Mary Fox has been resigned. Director MARSHALL, Paul Edward has been resigned. Director WOODWARD FISHER, Charles John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLISON, Charles James Edward
Appointed Date: 02 May 2006
69 years old

Director
BAKEWELL, Simon Macalister
Appointed Date: 07 August 1997
70 years old

Director
NELSON, Phillip William
Appointed Date: 22 July 2005
70 years old

Director

Resigned Directors

Secretary
CONSTANTINE, Sarah Carolyn
Resigned: 07 November 2008
Appointed Date: 12 July 2006

Secretary
HARDY, Christine Anne
Resigned: 09 November 2005
Appointed Date: 01 January 2000

Secretary
HARDY, Christine Anne
Resigned: 07 August 1997

Secretary
MCKINNON, Rebecca Sarah Elizabeth
Resigned: 25 March 2014
Appointed Date: 07 November 2008

Secretary
NELSON, Phillip William
Resigned: 12 July 2006
Appointed Date: 09 November 2005

Secretary
WOODWARD FISHER, William Richard
Resigned: 01 January 2000
Appointed Date: 07 August 1997

Director
FOX, Henry Murray, Sir
Resigned: 09 November 1999
113 years old

Director
FOX, Peter Murray
Resigned: 07 August 1997
83 years old

Director
LE MASURIER, Fiona Mary Fox
Resigned: 09 November 2005
Appointed Date: 07 August 1997
79 years old

Director
MARSHALL, Paul Edward
Resigned: 07 August 1997
76 years old

Director
WOODWARD FISHER, Charles John
Resigned: 12 July 2006
Appointed Date: 07 August 1997
62 years old

Persons With Significant Control

Mr Phillip William Nelson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABCHURCH PROPERTIES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,750

...
... and 222 more events
07 Nov 1986
Return made up to 29/07/86; full list of members

25 Oct 1986
Accounts for a small company made up to 28 February 1986

22 Aug 1986
New secretary appointed;new director appointed

01 Jul 1954
Certificate of incorporation
01 Jul 1954
Incorporation

ABCHURCH PROPERTIES LIMITED Charges

1 November 2013
Charge code 0053 5213 0063
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Description: The property being or known as former magistrates court…
1 November 2013
Charge code 0053 5213 0062
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Description: The freehold and leasehold property (if any) of the company…
1 November 2013
Charge code 0053 5213 0061
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Description: Each of the items comprised within the deposit (as defined…
1 November 2013
Charge code 0053 5213 0060
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (a Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Description: Each of the items comprised within the deposit (as defined…
1 November 2013
Charge code 0053 5213 0059
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (A Public Limited Company Incorporated in England and Wales with Registered Number 00002065)
Description: All rights, title and interests in the contracts (as…
26 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at tinsley park road, sheffield t/no…
5 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 and 78 high street southend on sea t/n EX268451. By way…
4 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and industrial unit at sanderson street newcastle upon…
22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Five ways garage 701-725 (odd) sidcup road eltham greenwich…
22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 119 putney high street london t/n LN77222,. By way of fixed…
13 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as land and buildings at stockhouse…
7 April 2004
Charge of deposit
Delivered: 16 April 2004
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit. See the mortgage charge document for full…
27 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as unit 1, 372 ealing road, alperton t/n…
19 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 14-15 york buildings wellington place hastings east…
19 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 9 curzon street oldham t/ns LA364479 and GM177958 by…
19 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 95 and 97 george street altrincham t/n GM328674 by way…
19 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 78 mardol street shrewsbury t/n SL137573 by way of…
19 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 11/13 corn market halifax west yorkshire t/n WYK466452…
19 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 7 and 9 corn market halifax t/n WYK481771 by way of…
19 August 2003
Debenture
Delivered: 23 August 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2003
Commercial mortgage deed
Delivered: 21 May 2003
Status: Satisfied on 13 June 2013
Persons entitled: West Bromwich Building Society
Description: L/H property k/a 119 putney high street wandsworth london…
16 May 2003
Floating charge
Delivered: 21 May 2003
Status: Satisfied on 13 June 2013
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
16 May 2003
Deed of assignment of rental income
Delivered: 21 May 2003
Status: Satisfied on 13 June 2013
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
18 December 2002
Charge of deposit
Delivered: 27 December 2002
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
18 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 93 to 99 queensway and flats 1 to 9 dukes court, 1…
16 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 3 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 113-117 (odd) farringdon road london…
18 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 charlotte st,london; LN183007. By way of fixed charge…
18 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 12,13,14 and 15 great turnstile st; t/no 231748. by way of…
16 February 1996
Charge over credit balances
Delivered: 5 March 1996
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £661,000 together with interest accrued now or…
31 January 1995
Commercial mortgage deed
Delivered: 3 February 1995
Status: Satisfied on 13 June 2013
Persons entitled: Bristol & West Building Society
Description: 102 queensway in the city of westminster, london t/no:…
31 January 1995
Commercial mortgage deed
Delivered: 3 February 1995
Status: Satisfied on 13 June 2013
Persons entitled: Bristol & West Building Society
Description: 102 queensway in the city of westminster london t/no:…
9 January 1995
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 25 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53-59 belsize avenue l/b of camden t/n…
15 December 1994
Memorandum of cash deposit
Delivered: 22 December 1994
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £50,000 credited to account no.91000788 With the…
15 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land being energy house, 9 king street, london t/no:…
2 December 1994
Legal charge
Delivered: 7 December 1994
Status: Satisfied on 25 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land and premises k/a maisonette 19…
11 August 1993
Legal mortgage
Delivered: 17 August 1993
Status: Satisfied on 25 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H berners road islington london and the proceeds of sale…
11 August 1993
Legal mortgage
Delivered: 17 August 1993
Status: Satisfied on 25 February 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 5 aztec row berners road islington and or the proceeds…
11 August 1993
Legal mortgage
Delivered: 17 August 1993
Status: Satisfied on 25 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H unit 6 aztec row berners road islington london t/n ngl…
23 July 1993
Legal charge.
Delivered: 27 July 1993
Status: Satisfied on 6 December 1994
Persons entitled: The United Bank of Kuwait PLC,
Description: Freehold land and premesis situate at and known as 114 high…
30 April 1992
Charge
Delivered: 5 May 1992
Status: Satisfied on 9 September 1994
Persons entitled: The United Bank of Kuwait PLC
Description: All monies now or hereafter standing to the credit of the…
30 April 1992
Legal charge
Delivered: 5 May 1992
Status: Satisfied on 9 September 1994
Persons entitled: The United Bank of Kuwait PLC
Description: See list of properties in schedule to form 395.
30 April 1992
Debenture
Delivered: 5 May 1992
Status: Satisfied on 18 August 1994
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge over. Undertaking and all property and…
23 July 1991
Fixed charge
Delivered: 26 July 1991
Status: Satisfied on 11 February 1992
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a land and buildings on the west side of…
23 July 1991
Fixed charge
Delivered: 26 July 1991
Status: Satisfied on 6 December 1994
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a land buildings on the south side of…
23 July 1991
Fixed charge
Delivered: 26 July 1991
Status: Satisfied on 11 February 1992
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a units 2 & 4 gallagher ind estate forge…
23 July 1991
Charge over deposit account
Delivered: 26 July 1991
Status: Satisfied on 25 February 1997
Persons entitled: The United Bank of Kuwait PLC
Description: All monies which may from time to time standing to the…
23 July 1991
Floating charge
Delivered: 26 July 1991
Status: Satisfied on 18 August 1994
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge over undertaking and all property and…
16 November 1989
Fixed charge
Delivered: 25 November 1989
Status: Satisfied on 25 February 1997
Persons entitled: The United Bank of Kuwait PLC
Description: F/H wellington house butt road colchester t/no ex 389230…
16 November 1989
Fixed charge
Delivered: 25 November 1989
Status: Satisfied on 31 August 1990
Persons entitled: The United Bank of Kuwait PLC
Description: F/H 56,58,60,62 the broadway west ealing london t/no. Mx…
16 November 1989
Fixed charge
Delivered: 25 November 1989
Status: Satisfied on 31 August 1990
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land & buildings adjoining moor street and railway road…
16 November 1989
Charge on deposit account
Delivered: 25 November 1989
Status: Satisfied on 31 August 1990
Persons entitled: The United Bank of Kuwait PLC
Description: The blocked sterty deposit thereout no. 01511645 see form…
16 November 1989
Floating charge
Delivered: 25 November 1989
Status: Satisfied on 3 August 1990
Persons entitled: The United Bank of Kuwait PLC
Description: Undertaking and all property and assets present and future.
15 August 1989
Legal mortgage
Delivered: 24 August 1989
Status: Satisfied on 3 August 1990
Persons entitled: National Westminster Bank PLC
Description: Property & the proceeds of sale thereof together with a…
28 July 1989
Legal mortgage
Delivered: 7 August 1989
Status: Satisfied on 16 November 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-8 and 12-18A bessemer way 9-11 brinell…
21 February 1989
Third party charge
Delivered: 28 February 1989
Status: Satisfied on 25 February 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 27,28,29, parkfield st, london…
20 September 1988
Legal charge
Delivered: 23 September 1988
Status: Satisfied on 12 September 1989
Persons entitled: Wintrust Securities Limited
Description: Freehold ham river house, vicarage crescent, london SW11…
2 August 1988
Legal mortgage
Delivered: 11 August 1988
Status: Satisfied on 12 September 1989
Persons entitled: National Westminster Bank PLC
Description: Freehold land and bldgs in north acton road, acton lane…
28 June 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied on 27 June 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land comprising 3.048 acres or thereabouts…
28 June 1988
Legal mortgage
Delivered: 4 July 1988
Status: Satisfied on 27 June 1989
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south east side of vulcor way new…
28 June 1988
Legal mortgage
Delivered: 4 July 1988
Status: Satisfied on 2 December 1988
Persons entitled: National Westminster Bank PLC
Description: 161 and 163 cardiff road reading t/n: bk 125374 and/or the…
28 June 1988
Legal mortgage
Delivered: 4 July 1988
Status: Satisfied on 27 June 1989
Description: Land & buildings lying to the south of heol west plas…
30 November 1964
Further charge.
Delivered: 4 December 1964
Status: Satisfied on 25 February 1997
Persons entitled: Legal & General Assurances Society LTD
Description: 20,21 and part 19 kirby street ,hatton garden.london. &…