H.R. OWEN MOTOR PROPERTIES LIMITED
LONDON CITYGATE MOTOR PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3TD

Company number 00881050
Status Active
Incorporation Date 8 June 1966
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
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 thirty-seven events have happened. The last three records are Appointment of Mrs Denise Grimston as a secretary on 16 January 2017; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Manish Patel as a director on 1 June 2016. The most likely internet sites of H.R. OWEN MOTOR PROPERTIES LIMITED are www.hrowenmotorproperties.co.uk, and www.h-r-owen-motor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. H R Owen Motor Properties Limited is a Private Limited Company. The company registration number is 00881050. H R Owen Motor Properties Limited has been working since 08 June 1966. The present status of the company is Active. The registered address of H R Owen Motor Properties Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. PATEL, Manish is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary BYRNE, Tracy has been resigned. Secretary CLEMAS, Lionel Walter Richard has been resigned. Secretary DODWELL, Juliet Mary has been resigned. Secretary DODWELL, Trevor Charles Martin has been resigned. Director CLEMAS, Lionel Walter Richard has been resigned. Director DODWELL, Trevor Charles Martin has been resigned. Director EVANS, David George has been resigned. Director JAGGAR, David Haddon has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Director MCMANUS, James Edmund has been resigned. Director NICHOLS, Timothy has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 16 January 2017
Director
PATEL, Manish
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 12 January 2001
Secretary
BYRNE, Tracy
Resigned: 12 January 2001
Appointed Date: 09 December 1999
Secretary
CLEMAS, Lionel Walter Richard
Resigned: 28 February 1993
Secretary
DODWELL, Juliet Mary
Resigned: 09 December 1999
Appointed Date: 04 May 1995
Secretary
DODWELL, Trevor Charles Martin
Resigned: 04 May 1995
Appointed Date: 28 February 1993
Director
CLEMAS, Lionel Walter Richard
Resigned: 28 February 1993
97 years old
Director
DODWELL, Trevor Charles Martin
Resigned: 03 September 1996
Appointed Date: 28 February 1993
85 years old
Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 24 March 1994
82 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 28 January 1993
78 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 25 August 1992
78 years old
Director
MCMANUS, James Edmund
Resigned: 31 August 1992
96 years old
Director
NICHOLS, Timothy
Resigned: 02 June 1994
93 years old
Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
61 years old

H.R. OWEN MOTOR PROPERTIES LIMITED Events

20 Jan 2017
Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
01 Jun 2016
Appointment of Mr Manish Patel as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,000
...
... and 127 more events
28 May 1987
Particulars of mortgage/charge
15 Oct 1986
Particulars of mortgage/charge
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 22/05/86; full list of members
05 Jan 1984
Accounts made up to 31 December 1982

H.R. OWEN MOTOR PROPERTIES LIMITED Charges

27 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 10 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property at station approach workshop little chalfont…
9 February 1998
Legal mortgage
Delivered: 26 February 1998
Status: Satisfied on 10 June 2013
Persons entitled: Midland Bank PLC
Description: F/H h r owen premises lyon way hatfield road st albans…
22 April 1996
Legal mortgage
Delivered: 27 April 1996
Status: Satisfied on 10 June 2013
Persons entitled: Midland Bank PLC
Description: Property at bromley hill garage bromley hill any shares or…
17 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 10 June 2013
Persons entitled: Midland Bank PLC
Description: F/H-land and buildings known as bromley hill garage bromley…
3 February 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 10 December 1994
Persons entitled: Midland Bank PLC
Description: F/H-68 and 70 high stret stratford london. F/h-land and…
3 February 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 26 January 2000
Persons entitled: Midland Bank PLC
Description: F/H-land and buildings at cowdry avenue colchester essex…
30 March 1993
Fixed and floating charge
Delivered: 2 April 1993
Status: Satisfied on 10 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 10 December 1994
Persons entitled: Midland Bank PLC
Description: F/H-malaya garage high street billinghurst west sussex…
11 January 1991
Mortgage
Delivered: 17 January 1991
Status: Satisfied on 10 December 1994
Persons entitled: Lloyds Bank PLC
Description: F/H malaya garage, high street, billinghurst, west sussex…
31 January 1990
Charge
Delivered: 8 February 1990
Status: Satisfied on 10 December 1994
Persons entitled: Lionel Walter Richard Uemas Timothy Macray Anderson John Walter Francis Holman
Description: F/H malaya garage, fligh street billinghurst west sussex.
12 May 1987
Debenture
Delivered: 28 May 1987
Status: Satisfied on 24 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 10 December 1994
Persons entitled: Lambard North Central PLC
Description: F/Hold malaya garage high st, billinghurst title wsx 19973…
3 October 1983
Letter of set off
Delivered: 11 October 1983
Status: Satisfied on 10 December 1994
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
23 December 1981
Mortgage debenture
Delivered: 13 January 1982
Status: Satisfied on 28 October 1992
Persons entitled: Lombard North Central PLC
Description: Floating charge over undertaking, all property and assets.
8 May 1980
Mortgage debenture
Delivered: 9 May 1980
Status: Satisfied
Persons entitled: Lombard North Lemtral Limited
Description: Floating charge on all motor vehicles owned by the company…
25 October 1979
Single debenture
Delivered: 26 October 1979
Status: Satisfied on 10 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed a floating charge undertaking and all property and…

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