CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01075332
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
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 fifty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 42 in full. The most likely internet sites of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED are www.citywestendsuburbanshoppropertycompany.co.uk, and www.city-west-end-suburban-shop-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. City West End Suburban Shop Property Company Limited is a Private Limited Company. The company registration number is 01075332. City West End Suburban Shop Property Company Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of City West End Suburban Shop Property Company Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. GORVY, Manfred Stanley is a Director of the company. HARRIS, Robert is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. THOMPSON, Bruce Oliver is a Director of the company. Secretary HANOVER ACCEPTANCES LIMITED has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director SILVER, Anthony Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 24 October 1995
Director
GIBLIN, Andrew Richard
Appointed Date: 01 April 2011
46 years old
Director
GORVY, Manfred Stanley

87 years old
Director
HARRIS, Robert
Appointed Date: 03 November 2000
63 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old
Director
THOMPSON, Bruce Oliver
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Secretary
HANOVER ACCEPTANCES LIMITED
Resigned: 21 November 1996
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old
Director
SILVER, Anthony Martin
Resigned: 21 September 1999
71 years old

Persons With Significant Control

Dorrington Properties Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Satisfaction of charge 42 in full
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
21 Jul 2015
Director's details changed for Andrew Richard Giblin on 15 July 2015
...
... and 149 more events
30 Jul 1987
Particulars of mortgage/charge
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members
10 Dec 1979
Company name changed\certificate issued on 10/12/79
05 Oct 1972
Certificate of incorporation

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Charges

16 January 2014
Charge code 0107 5332 0045
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0107 5332 0044
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All that freehold land being 12 hans road, london SW3 1RT…
22 February 2013
Legal mortgage
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Agent for National Westminster Bank PLC) (Security Trustee)
Description: F/H property k/a 14 hans road kensington london t/no…
24 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Satisfied on 4 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 16 hans road london t/no bgl 21875 together with all…
30 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 25 May 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property known as 16 hans road london t/n…
3 October 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 267-275 gray's inn road, london t/n's…
21 December 2005
Further legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: F/H 12 & 16 hans road london t/nos BGL13895 and BGL21875.
29 July 2005
Third party legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a nutmeg building gainsford street, southwark…
29 January 2002
Third party legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90-98 (even nos) union street southwark london SE1. By way…
28 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the presta business centre 126…
28 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 127-130 crawford street and 87-89…
28 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 177-185 (odd) lewisham high street and…
13 November 1998
Legal charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land k/a 232/242 (even numbers) vauxhall bridge road…
3 November 1998
Legal charge
Delivered: 20 November 1998
Status: Satisfied on 9 June 1999
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land adjacent to the land k/a the clove…
22 December 1997
Legal charge
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land k/a clove building,4 maguire…
31 July 1997
Legal charge
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land k/a little london 41/53 (odd) dockhead…
31 July 1997
Legal charge
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land k/a 10/12 carlisle street and 1/2…
31 July 1997
Legal charge
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land k/a nutmeg building gainsford street…
3 July 1997
Memorandum of deposit of deeds
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: All present and future estate and interest both legal and…
13 June 1997
Supplemental legal charge
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H premises k/a 16 hans road london SW3 t/no.BGL13896.
14 March 1997
Deed of release and substitution
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Ldc Trustees Limited
Description: By way of first legal mortgage the property known as 14…
29 January 1997
Legal mortgage
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10/12 carlisle street and 1/2 sheraton street london W1…
29 January 1997
Legal mortgage
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Mill house italian building and "la lanterna" restaurant…
29 January 1997
Legal mortgage
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Nutmeg house 60 gainsford street london SE1 (freehold) t/n…
8 November 1996
Legal mortgage
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 76-78 holland park avenue london borough…
1 July 1996
Legal charge
Delivered: 10 July 1996
Status: Satisfied on 19 November 1998
Persons entitled: Barclays Bank PLC
Description: 232/242 (even numbers inclusive) vauxhall bridge road…
4 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 29 October 1996
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/as 76 and 78 holland park…
20 February 1995
Legal charge
Delivered: 21 February 1995
Status: Satisfied on 29 October 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 76-78 holland park avenue london. Together…
11 December 1991
Third supplemental trust deed
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: L.D.C. Trustees Limited
Description: F/H interest in property k/a 3 hans crescent london SW3…
18 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: External parking space 8, byron court, 10 elyston street…
18 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage 18, 48 to 65 rutland gate, l/b of city of…
18 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: External parking space 7, byron court, 10 elyston street…
18 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 19 February 1998
Persons entitled: Barclays Bank PLC
Description: Garage ii, sherwood court seymour place, st marylebone l/b…
18 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: External parking space 9, byron court 10 elyston street…
11 January 1991
Legal charge
Delivered: 15 January 1991
Status: Satisfied on 13 March 1991
Persons entitled: Midland Bank PLC
Description: 87 & 89 baker street and 130 crawford street london W1…
11 January 1991
Legal charge
Delivered: 15 January 1991
Status: Satisfied on 13 March 1991
Persons entitled: Midland Bank PLC
Description: 87 & 89 baker street and 130 crawford street london W1 t/no…
16 August 1989
Legal mortgage
Delivered: 2 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 hans crescent london SW3 ln 62660. movable plant…
5 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 15 January 1991
Persons entitled: Sun Life Assurance Company of Canada
Description: 87/89 baker street W1 & 130 crawford street W1. T.N. ngl…
16 July 1987
Debenture
Delivered: 30 July 1987
Status: Satisfied on 4 March 1993
Persons entitled: United Dominions Trust Limited
Description: L/H property k/a victoria circus shopping centre, victoria…
27 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Satisfied
Persons entitled: Credit Lyonnais Bank Nederland N.V,
Description: F/H k/a 6 sherlock mews st. Marylebone tn. Ngl 274623.
30 July 1985
Legal charge
Delivered: 5 August 1985
Status: Satisfied on 15 January 1991
Persons entitled: Credit Lyonnais Bank Nederland N.V,
Description: F/Hold property situate & known as (a) 87, 89 baker street…
3 June 1983
Trust deed
Delivered: 13 June 1983
Status: Satisfied on 15 January 1991
Persons entitled: Eagle Star Trust Company Limited
Description: F/H property at 87 and 89 baker street and 130 crawford…
20 May 1983
Legal charge
Delivered: 28 May 1983
Status: Outstanding
Persons entitled: Nv Slavenbury's Bank
Description: 30, 32, 34, 36, 38, 40, 42, 44, queensway, london W2 1/6…
11 August 1982
Deed
Delivered: 26 August 1982
Status: Satisfied
Persons entitled: A P Bank Limited
Description: The property charged by the legal charge dated 28 jan 1980.
28 January 1980
Legal charge
Delivered: 29 January 1980
Status: Satisfied
Persons entitled: A. P. Bank Limited
Description: F/H 87/89 baker st & 127/130 crawford st, london W1.

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