Company number 04112591
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 53 THE BROADWAY, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE30 2LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registered office address changed from 53 the Broadway Tynemouth Tyne & Wear NE30 2LL to 53 the Broadway North Shields Tyne and Wear NE30 2LL on 8 August 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TREEVIEW PROPERTIES LIMITED are www.treeviewproperties.co.uk, and www.treeview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to East Boldon Rail Station is 5.3 miles; to Seaburn Rail Station is 6.7 miles; to Heworth Rail Station is 6.9 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treeview Properties Limited is a Private Limited Company.
The company registration number is 04112591. Treeview Properties Limited has been working since 22 November 2000.
The present status of the company is Active. The registered address of Treeview Properties Limited is 53 The Broadway North Shields Tyne and Wear United Kingdom Ne30 2ll. . HENDERSON, Susan is a Secretary of the company. HENDERSON, Philip is a Director of the company. Secretary UNADKAT, Smita has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director UNADKAT, Mukesh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
UNADKAT, Smita
Resigned: 19 February 2008
Appointed Date: 01 December 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 22 November 2000
Director
UNADKAT, Mukesh
Resigned: 19 February 2008
Appointed Date: 01 December 2000
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 2000
Appointed Date: 22 November 2000
Persons With Significant Control
Mr Philip Henderson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more
TREEVIEW PROPERTIES LIMITED Events
06 Apr 2017
Total exemption full accounts made up to 30 September 2016
08 Aug 2016
Registered office address changed from 53 the Broadway Tynemouth Tyne & Wear NE30 2LL to 53 the Broadway North Shields Tyne and Wear NE30 2LL on 8 August 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 49 more events
06 Dec 2000
New director appointed
06 Dec 2000
Registered office changed on 06/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Dec 2000
Secretary resigned
06 Dec 2000
New secretary appointed
22 Nov 2000
Incorporation
12 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 29 market place wokingham t/no BK52207 a floating charge…
22 December 2009
Legal charge
Delivered: 30 December 2009
Status: Satisfied
on 30 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 28-30 high street andover t/n HP339286 by way of fixed…
9 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied
on 4 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2006
Floating charge
Delivered: 10 March 2006
Status: Satisfied
on 19 February 2010
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
8 March 2006
Rent assignment
Delivered: 10 March 2006
Status: Satisfied
on 6 February 2010
Persons entitled: West Bromwich Commercial Limited
Description: F/H property k/a 28 and 30 high street, andover, hampshire…
8 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied
on 19 February 2010
Persons entitled: West Bromwich Commercial Limited
Description: F/H 28 and 30 high street, andover, hampshire t/no HP339286.
27 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 28-30 high street andover t/n…
19 July 2001
Legal charge
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 4, 4A, 6 and 8 potters road new narnet…