SEGRAY PROPERTIES LIMITED
LONDON

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

Company number 01304960
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address 156 BROMPTON ROAD, LONDON, SW3 1HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of SEGRAY PROPERTIES LIMITED are www.segrayproperties.co.uk, and www.segray-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Segray Properties Limited is a Private Limited Company. The company registration number is 01304960. Segray Properties Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of Segray Properties Limited is 156 Brompton Road London Sw3 1hw. . GIBSON, Timothy Lancelot is a Secretary of the company. GIBSON, Martin Charles is a Director of the company. GIBSON, Sylvia Valentine is a Director of the company. GIBSON, Timothy Lancelot is a Director of the company. Director GIBSON, Margaret Elizabeth Valentine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBSON, Timothy Lancelot
Director
GIBSON, Martin Charles

77 years old
Director
GIBSON, Sylvia Valentine

77 years old
Director
GIBSON, Timothy Lancelot

74 years old

Resigned Directors

Director
GIBSON, Margaret Elizabeth Valentine
Resigned: 24 January 2012
101 years old

Persons With Significant Control

Mr Timothy Lancelot Gibson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Charles Gibson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEGRAY PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015
Registered office address changed from 4th Floor 137 Finchley Road London NW3 6JG to 156 Brompton Road London SW3 1HW on 7 December 2015
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
04 Feb 1989
Full accounts made up to 31 December 1987
11 Mar 1988
Return made up to 31/12/87; full list of members
07 Feb 1988
Full accounts made up to 31 December 1986
14 Jan 1987
Full accounts made up to 31 December 1985
14 Jan 1987
Return made up to 20/12/86; full list of members

SEGRAY PROPERTIES LIMITED Charges

9 May 1995
Legal charge
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that f/h dwelling house and premises divided into flats…
10 May 1994
Legal charge
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/H flat 5 gwydyr mansions, holland road, hove, east sussex…
10 May 1994
Legal charge
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/H flat k/as flat 27 gwydyr mansions, holland road, hove…
10 May 1994
Legal charge
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H building divided into flats k/as no. 14 redcliffe road…
10 May 1994
Legal charge
Delivered: 13 May 1994
Status: Satisfied on 27 December 2003
Persons entitled: Wintrust Securities Limited
Description: L/H flat k/as flat 15 gwydwr mansions, holland road, hove…
7 January 1993
Legal charge
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Jane Field
Description: 38 ladbroke grove london.
15 January 1990
Mortgage
Delivered: 30 January 1990
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: L/H property k/a 19 phillimore gardens kensington london…
2 November 1989
Mortgage over agreement
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: First National Commercial Bank PLC.
Description: Equitable charge over an agreement for lease dated 2-11-89…
2 November 1989
Mortgage
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: First National Commercial Bank PLC.
Description: By way of legal mortgage all that l/h property k/a 19…
27 April 1989
Legal charge
Delivered: 29 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 18 chatsworth court pembroke road london…
22 September 1983
Mortgage
Delivered: 27 September 1983
Status: Satisfied on 27 December 2003
Persons entitled: Tcb Limited
Description: Undertaking and all property and assets present and future…
22 September 1983
Mortgage
Delivered: 26 September 1983
Status: Satisfied on 27 December 2003
Persons entitled: Tcb Limited
Description: F/H 14 redcliffe road, kensington & chelsea title no…
6 April 1982
Mortgage
Delivered: 13 April 1982
Status: Outstanding
Persons entitled: Tcb Limited
Description: F/H gwydyr mansions, holland road, hove sussex l/h 56…
9 December 1981
Mortgage
Delivered: 15 December 1981
Status: Outstanding
Persons entitled: Tcb LTD
Description: F/H properties - 38 ladbroke grove, t/no: 224646, 20 queens…
25 May 1979
Mortgage
Delivered: 30 May 1979
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: All that f/h interest in the properties k/as:- 15, 17 19…
11 October 1978
Mortgage
Delivered: 12 October 1978
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 17 queens gate place, london SW7 title no. Ln 246394.

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