THE MAY PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3HL
Company number 01266395
Status Active
Incorporation Date 1 July 1976
Company Type Private Limited Company
Address 28 PEMBRIDGE ROAD, NOTTING HILL GATE, LONDON, W11 3HL
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 seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 250,100 . The most likely internet sites of THE MAY PROPERTY COMPANY LIMITED are www.themaypropertycompany.co.uk, and www.the-may-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The May Property Company Limited is a Private Limited Company. The company registration number is 01266395. The May Property Company Limited has been working since 01 July 1976. The present status of the company is Active. The registered address of The May Property Company Limited is 28 Pembridge Road Notting Hill Gate London W11 3hl. . RENISON, Christopher is a Secretary of the company. ABRAMS, Brian is a Director of the company. ABRAMS, Ruth Elisa is a Director of the company. Secretary DAWSON, Susan has been resigned. Secretary GENNER, Gareth Neville has been resigned. Secretary HENNESSY, Peter has been resigned. Secretary ISMAIL, Mahejabeen has been resigned. Secretary NOVAES, Duarte has been resigned. Secretary PARKER, Andrea has been resigned. Secretary PATRICK, Malcolm Leslie has been resigned. Director ABRAMS, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENISON, Christopher
Appointed Date: 10 September 2014
Director
ABRAMS, Brian
Appointed Date: 01 May 2014
83 years old
Director
ABRAMS, Ruth Elisa
Appointed Date: 02 October 2009
51 years old

Resigned Directors

Secretary
DAWSON, Susan
Resigned: 13 May 2002
Appointed Date: 15 September 1994
Secretary
GENNER, Gareth Neville
Resigned: 15 January 1997
Appointed Date: 06 April 1993
Secretary
HENNESSY, Peter
Resigned: 08 March 2007
Appointed Date: 13 May 2002
Secretary
ISMAIL, Mahejabeen
Resigned: 06 April 1993
Secretary
NOVAES, Duarte
Resigned: 10 September 2014
Appointed Date: 21 February 2009
Secretary
PARKER, Andrea
Resigned: 08 February 2008
Appointed Date: 01 August 2002
Secretary
PATRICK, Malcolm Leslie
Resigned: 18 May 2009
Appointed Date: 08 February 2008
Director
ABRAMS, Brian
Resigned: 21 January 2013
83 years old

Persons With Significant Control

Mr Brian Abrams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE MAY PROPERTY COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 250,100
22 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
27 Jun 1986
Return made up to 15/05/85; full list of members
27 Jun 1986
Return made up to 15/05/85; full list of members
20 Dec 1976
New secretary appointed
01 Jul 1976
Certificate of incorporation
01 Jul 1976
Incorporation

THE MAY PROPERTY COMPANY LIMITED Charges

14 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 pembridge road london t/no 357104.
18 January 2008
Rent deposit deed
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Albert Isaac Brooks, Helen Brooks, Linda Marlene Sherrington and Sharon Ruth Goodhardt
Description: An account set up pursuant to a rent deposit deed in the…
18 June 2004
Rent deposit deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Albert Isaac Brooks, Helen Brooks, Linda Marlene Sherrington and Sharon Ruth Goodhart
Description: £32,000.00 held in a designated deposit account.
5 August 2002
Legal charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 7 16 pembridge gardens london W11.
17 August 1998
Legal charge
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2,16 pembridge gardens,london borough of kensington…
12 April 1996
Legal charge
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30A linden gardens, kensington, l/b of kensington & chelsea…
5 December 1995
Legal charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 403 mare street london borough of hackney t/n 243102.
23 September 1994
Legal charge
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3,2ND floor,16 pembridge gardens,london borough of…
23 June 1994
Debenture
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1994
Rent deposit deed
Delivered: 17 March 1994
Status: Outstanding
Persons entitled: Miriam Lyons
Description: The sum of £12,500 plus interest accrued thereon.
9 January 1991
Guarantee and debenture
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1989
Legal charge
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 pembridge gardens, l/b of kensington & chelsea t/n ngl…
30 November 1989
Legal charge
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 16 pembridge gardens, l/b of kensington and…
25 August 1989
Legal charge
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H 64 notting hill gate london W11 t/n ngl 375571 together…
25 August 1989
Legal charge
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H property at 28 pembridge road london W11 t/n 357104 -…
18 August 1987
Legal charge
Delivered: 27 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16B pembridge gardens l/b of kensington and chelsea title…
4 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 38 notting hill gate london borough of kensington &…
3 August 1984
Legal charge
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 123, notting hill gate, W11, london borough of…
1 May 1984
Assignment.
Delivered: 9 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing from time to time becoming due or…
23 March 1984
Legal charge
Delivered: 2 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 5&6 new development lottbridge drove eastbourne…
1 August 1980
Legal charge
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H- 28 pembridge road. Kensington & chelsea. London. W.11…
17 November 1978
Legal charge
Delivered: 24 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 28 pembridge rd W11, royal borough rd kensington…
9 November 1978
Legal charge
Delivered: 16 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor shop, basement and first floor at 38…
2 December 1976
Legal charge
Delivered: 20 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 goldhawk road london W.12 title no. Ngl 191412.
22 October 1976
Legal charge
Delivered: 12 November 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 97, princes avenue kingston-upon-hull…

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