MOMENTOUS PROPERTIES LIMITED
WOODFORD GREEN

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Company number 04286071
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
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 fifty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registration of charge 042860710008, created on 30 March 2016; Registration of charge 042860710009, created on 30 March 2016. The most likely internet sites of MOMENTOUS PROPERTIES LIMITED are www.momentousproperties.co.uk, and www.momentous-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Momentous Properties Limited is a Private Limited Company. The company registration number is 04286071. Momentous Properties Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Momentous Properties Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . FS SECRETARIAL LIMITED is a Secretary of the company. WAYNE, Gary Mark is a Director of the company. Secretary MR FRESHGUARD LIMITED has been resigned. Secretary FS SECRETARIAL LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WAYNE, Maurice Arnold has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FS SECRETARIAL LIMITED
Appointed Date: 17 January 2003
Director
WAYNE, Gary Mark
Appointed Date: 12 October 2004
55 years old

Resigned Directors

Secretary
MR FRESHGUARD LIMITED
Resigned: 14 September 2001
Appointed Date: 12 September 2001
Secretary
FS SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 14 September 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 September 2001
Appointed Date: 12 September 2001
Director
WAYNE, Maurice Arnold
Resigned: 12 October 2004
Appointed Date: 14 September 2001
88 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Gary Mark Wayne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MOMENTOUS PROPERTIES LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Apr 2016
Registration of charge 042860710008, created on 30 March 2016
06 Apr 2016
Registration of charge 042860710009, created on 30 March 2016
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 48 more events
17 Sep 2001
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2001
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2001
New director appointed
14 Sep 2001
Registered office changed on 14/09/01 from: 72 new bond street mayfair london W1S 1RR
12 Sep 2001
Incorporation

MOMENTOUS PROPERTIES LIMITED Charges

30 March 2016
Charge code 0428 6071 0009
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 22A premier house 102-122 station road edgware…
30 March 2016
Charge code 0428 6071 0008
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 22B premier house 102-122 station road edgware…
23 September 2014
Charge code 0428 6071 0007
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 13, sovereign house scout way, london t/no NGL678472…
9 November 2012
Mortgage
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 106 fairmead crescent edgeware t/no NGL716670.
3 July 2008
Legal mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 meadfield edgware middlesex with the benefit of all…
24 July 2002
Legal mortgage
Delivered: 14 August 2002
Status: Satisfied on 2 September 2004
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 65 burns drive hemel hempstead…
18 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Satisfied on 2 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as first floor flat, 33 cranley road…
8 January 2002
Legal mortgage
Delivered: 15 January 2002
Status: Satisfied on 2 September 2004
Persons entitled: Hsbc Bank PLC
Description: 40 kimpton close hemel hempstead herts. With the benefit of…
27 December 2001
Debenture
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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