95&97 HARLEY STREET PROPERTIES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6QJ

Company number 08214395
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address B.E ROBERTS & CO, 3 KIRKLEAS ROAD, SURBITON, SURREY, KT6 6QJ
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 twenty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Registration of charge 082143950003, created on 16 February 2017. The most likely internet sites of 95&97 HARLEY STREET PROPERTIES LIMITED are www.9597harleystreetproperties.co.uk, and www.95-97-harley-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 95 97 Harley Street Properties Limited is a Private Limited Company. The company registration number is 08214395. 95 97 Harley Street Properties Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of 95 97 Harley Street Properties Limited is B E Roberts Co 3 Kirkleas Road Surbiton Surrey Kt6 6qj. . DE JAGER, Geoffrey John is a Director of the company. DE JAGER, Jonathan Geoffrey is a Director of the company. Director DE JAGER, Adrian James Lewis has been resigned. Director DE JAGER, Douglas Vincent, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DE JAGER, Geoffrey John
Appointed Date: 14 September 2012
75 years old
Director
DE JAGER, Jonathan Geoffrey
Appointed Date: 14 September 2012
48 years old

Resigned Directors

Director
DE JAGER, Adrian James Lewis
Resigned: 23 December 2016
Appointed Date: 17 April 2013
46 years old
Director
DE JAGER, Douglas Vincent, Dr
Resigned: 23 December 2016
Appointed Date: 24 September 2013
48 years old

Persons With Significant Control

Anglo Suisse Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

95&97 HARLEY STREET PROPERTIES LIMITED Events

08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 1 in full
20 Feb 2017
Registration of charge 082143950003, created on 16 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Dec 2016
Termination of appointment of Douglas Vincent De Jager as a director on 23 December 2016
...
... and 16 more events
18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
18 Oct 2012
Particulars of a mortgage or charge / charge no: 2
17 Oct 2012
Statement of capital following an allotment of shares on 16 October 2012
  • GBP 1,875,000
01 Oct 2012
Registered office address changed from C/O C/O Barbara Roberts 3 Kirkleas Road Surbiton Surrey KT6 6QJ United Kingdom on 1 October 2012
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

95&97 HARLEY STREET PROPERTIES LIMITED Charges

16 February 2017
Charge code 0821 4395 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 95 harley street, london W1G 6AF…
16 October 2012
Debenture
Delivered: 18 October 2012
Status: Satisfied on 8 March 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2012
Legal charge
Delivered: 18 October 2012
Status: Satisfied on 8 March 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a 95 harley street london t/no.NGL825052 and…

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