NEXTIA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2PU
Company number 06101284
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of NEXTIA PROPERTIES LIMITED are www.nextiaproperties.co.uk, and www.nextia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Nextia Properties Limited is a Private Limited Company. The company registration number is 06101284. Nextia Properties Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Nextia Properties Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . SULLIVAN, Sean Dennis is a Director of the company. Secretary KENNEDY, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLAVIN, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SULLIVAN, Sean Dennis
Appointed Date: 16 November 2009
54 years old

Resigned Directors

Secretary
KENNEDY, Jacqueline
Resigned: 25 February 2011
Appointed Date: 13 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
FLAVIN, Christopher
Resigned: 16 November 2009
Appointed Date: 13 February 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Sean Dennis Sullivan
Notified on: 13 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

NEXTIA PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 51 more events
05 Mar 2007
Ad 15/02/07--------- £ si 2@1=2 £ ic 1/3
03 Mar 2007
Secretary resigned
03 Mar 2007
Director resigned
03 Mar 2007
New secretary appointed
13 Feb 2007
Incorporation

NEXTIA PROPERTIES LIMITED Charges

19 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 westow hill london t/no LN52189 any other interests in…
29 January 2010
Legal charge
Delivered: 2 February 2010
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 beulah road thornton heath t/n SGL537565 any other…
28 May 2009
Legal charge
Delivered: 3 June 2009
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 94 beulah road thornton heath t/no…
28 May 2009
Legal charge
Delivered: 3 June 2009
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 94 beulah road thornton heath t/n SGL617186 by way of…
1 April 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 123 queens road london t/n SGL58902 by way of fixed…
13 March 2009
Legal charge
Delivered: 19 March 2009
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in 19 high street thornton heath t/no…
13 March 2009
Legal charge
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in maple tavern 201-205 maple road penge…
12 August 2008
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 21 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 25 meeting house lane, london by way of fixed charge, the…
20 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 21 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Deseret house 288-316 london road mitcham by way of fixed…
4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 21 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Whitegates effingham road burstow horley by way of fixed…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 21 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 29 high street thames ditton surrey by way of fixed charge…
1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 high street thames ditton surrey. By way of fixed charge…
22 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold being 31 high street,thames ditton surrey KT7 0SD…
1 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied on 12 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 154 lander road london. By way of fixed charge the benefit…
28 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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