SHANDON PROPERTY INVESTMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 04326549
Status Liquidation
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Bellevue House Althorp Road London SW17 7ED to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 30 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of SHANDON PROPERTY INVESTMENTS LIMITED are www.shandonpropertyinvestments.co.uk, and www.shandon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Shandon Property Investments Limited is a Private Limited Company. The company registration number is 04326549. Shandon Property Investments Limited has been working since 21 November 2001. The present status of the company is Liquidation. The registered address of Shandon Property Investments Limited is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . REY, Christopher Marc is a Director of the company. TRUTER, Anton Tredoux is a Director of the company. Secretary REY, Christopher Marc has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TRUTER, Anna has been resigned. Director KORBASOVA, Martina has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REY, Christopher Marc
Appointed Date: 20 January 2002
55 years old

Director
TRUTER, Anton Tredoux
Appointed Date: 20 January 2002
55 years old

Resigned Directors

Secretary
REY, Christopher Marc
Resigned: 01 November 2014
Appointed Date: 09 December 2004

Nominee Secretary
THOMAS, Howard
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Secretary
TRUTER, Anna
Resigned: 17 December 2004
Appointed Date: 20 January 2002

Director
KORBASOVA, Martina
Resigned: 01 April 2016
Appointed Date: 01 April 2013
45 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 November 2001
Appointed Date: 21 November 2001
63 years old

SHANDON PROPERTY INVESTMENTS LIMITED Events

08 Apr 2017
Statement of affairs with form 4.19
30 Mar 2017
Registered office address changed from Bellevue House Althorp Road London SW17 7ED to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 30 March 2017
28 Mar 2017
Appointment of a voluntary liquidator
28 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13

28 Feb 2017
Satisfaction of charge 22 in full
...
... and 106 more events
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
07 Feb 2002
New director appointed
07 Feb 2002
New secretary appointed
21 Nov 2001
Incorporation

SHANDON PROPERTY INVESTMENTS LIMITED Charges

19 September 2014
Charge code 0432 6549 0024
Delivered: 8 October 2014
Status: Satisfied on 6 July 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0432 6549 0023
Delivered: 15 April 2014
Status: Satisfied on 6 July 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied on 28 February 2017
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 24 loxley road wandsworth london t/no…
11 July 2007
Mortgage
Delivered: 14 July 2007
Status: Satisfied on 22 April 2008
Persons entitled: The Mortgage Works (UK) PLC
Description: 35 kyrle road london t/no LN148775 by way of first fixed…
11 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied on 4 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 leacroft avenue balham london. Fixed charge all…
30 November 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 4 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 hendham road wandsworth london. Fixed charge all…
15 September 2006
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95 grandison road london. Fixed charge all buildings and…
12 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 kyrle road battersea london t/no LN148775. Fixed charge…
12 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 70 clapham manor street t/no TGL113369…
14 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 34 knoll road wandsworth london t/no…
14 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 18 dalebury road, wandsworth, london. T/no…
8 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 16 dalebury road london,. Fixed…
2 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 bennerley road london. Fixed charge all buildings and…
17 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 montholme road, wandsworth, london.
17 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 montholme road wandsworth london.
1 March 2004
Letter of set off
Delivered: 4 March 2004
Status: Satisfied on 22 April 2008
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
1 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 22 April 2008
Persons entitled: Dunbar Bank PLC
Description: The l/h property k/a basement and ground floor flat 41…
1 March 2004
Floating charge
Delivered: 4 March 2004
Status: Satisfied on 22 April 2008
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
15 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 105 altenburg gardens london t/n…
30 September 2003
Legal charge
Delivered: 6 October 2003
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 38 melody road wandsworth london SW18.
14 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 11 osward road wandsworth common london SW17.
4 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 bennerley road battersea london.
6 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 8A cairns road wandsworth london…
8 July 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 4 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…