Company number 03448931
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 34 GORRINGE PARK AVENUE, MITCHAM, SURREY, CR4 2DG
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of UNITED PROPERTY DEVELOPERS LIMITED are www.unitedpropertydevelopers.co.uk, and www.united-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. United Property Developers Limited is a Private Limited Company.
The company registration number is 03448931. United Property Developers Limited has been working since 13 October 1997.
The present status of the company is Active. The registered address of United Property Developers Limited is 34 Gorringe Park Avenue Mitcham Surrey Cr4 2dg. The company`s financial liabilities are £98.29k. It is £32.34k against last year. The cash in hand is £32.67k. It is £-5.14k against last year. And the total assets are £84.29k, which is £-5.14k against last year. MARINI, Angelo is a Secretary of the company. MARINI, Angelo is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DELICATA, Gerard Antoine Spiridium has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DELICATA, Andrew Carmel has been resigned. Director DELICATA, Gerard Antoine Spiridium has been resigned. Director DELICATA, James Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
united property developers Key Finiance
LIABILITIES
£98.29k
+49%
CASH
£32.67k
-14%
TOTAL ASSETS
£84.29k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 13 October 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 13 October 1997
Persons With Significant Control
Mr Angelo Marini
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
UNITED PROPERTY DEVELOPERS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 27 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
New director appointed
30 Oct 1997
New director appointed
28 Oct 1997
Company name changed radford properties LIMITED\certificate issued on 29/10/97
13 Oct 1997
Incorporation
4 October 2011
Mortgage
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52 morrish rd, london t/n 401201 together…
4 October 2011
Mortgage
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 186 stockwell road, brixton, london t/n…
4 October 2011
Mortgage
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 8 heyford terrace, old south lambeth road…
4 October 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Periworld Limited
Description: F/H property k/a 52 morrish road brixton london t/no 401201.
4 October 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Periworld Limited
Description: F/H property k/a 8 heyford terrace london t/no SGL214122.
4 October 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Periworld Limited
Description: F/H property k/a 186 stockwell road london t/no LN151414.
28 September 2011
Debenture deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 1999
Deed of substitution
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: 1 hanover terrace and 1 hanover mews regents regents park…
10 September 1998
Mortgage deed
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 8 heyford terrace vauxhall london SW8 t/no.SGL214122…
28 August 1998
Mortgage
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 186 stockswell road london SW9 t/n-LN151414.. Together…