Company number 03733647
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address FWP HOUSE 17 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MAJOR PROPERTIES LONDON LIMITED are www.majorpropertieslondon.co.uk, and www.major-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Major Properties London Limited is a Private Limited Company.
The company registration number is 03733647. Major Properties London Limited has been working since 16 March 1999.
The present status of the company is Active. The registered address of Major Properties London Limited is Fwp House 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . STEIN, Gary is a Director of the company. Secretary BERMAN, Sidney has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary ROSEN, Neil has been resigned. Secretary STEINBERG, Sonia has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Secretary
ROSEN, Neil
Resigned: 05 July 2010
Appointed Date: 18 July 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
MAJOR PROPERTIES LONDON LIMITED Events
30 October 2014
Charge code 0373 3647 0021
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the mortgagor charges with full…
24 September 2013
Charge code 0373 3647 0020
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 200 brecknock road, london t/no LN95438. Notification…
15 July 2013
Charge code 0373 3647 0019
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 February 2006
Mortgage
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 friern park london t/n ngl 744793…
7 October 2005
Mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a clarence court 64 friern park road london…
7 October 2005
Mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flats 1-7 (inclusive) clarence court 64 friern park…
7 October 2005
Mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115/117 kennington park road oval london…
23 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 4, queensborough, terrace…
23 September 2005
Mortgage deed
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 57, cromwell avenue highgate…
23 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 2A fairbridge road london t/no…
23 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being flat 122 hatherley court…
23 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 472 park west edgware road t/no…
23 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 448 park west marble arch london…
8 June 2000
Floating charge
Delivered: 9 June 2000
Status: Satisfied
on 21 December 2005
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
8 June 2000
Mortgage deed
Delivered: 9 June 2000
Status: Satisfied
on 21 December 2005
Persons entitled: Woolwich PLC
Description: 200 brecknock rd,london N.19.
16 May 2000
Floating charge
Delivered: 18 May 2000
Status: Satisfied
on 21 December 2005
Persons entitled: Woolwich PLC
Description: All the companies present and future undertakings and…
16 May 2000
Mortgage
Delivered: 18 May 2000
Status: Satisfied
on 21 December 2005
Persons entitled: Woolwich PLC
Description: Flat 8 69/71 gloucester terrace london W2 3DA.
3 March 2000
Mortgage deed
Delivered: 4 March 2000
Status: Satisfied
on 21 December 2005
Persons entitled: Woolwich PLC
Description: The property known as garden flat 9 cheyne row london SW3…
3 March 2000
Floating charge
Delivered: 4 March 2000
Status: Satisfied
on 21 December 2005
Persons entitled: Woolwich PLC
Description: All the companies present and future undertakings and…
19 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied
on 21 December 2005
Persons entitled: Dunbar Bank PLC
Description: All that f/h land known as 200 bracknock london N19 t/n…
19 November 1999
Debenture
Delivered: 24 November 1999
Status: Satisfied
on 21 December 2005
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertakings and assets of the…