PETAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 03821769
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address UNIT 7 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PETAN PROPERTIES LIMITED are www.petanproperties.co.uk, and www.petan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petan Properties Limited is a Private Limited Company. The company registration number is 03821769. Petan Properties Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Petan Properties Limited is Unit 7 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . ASHBURNER, Ronald Leslie George is a Secretary of the company. BEIM, Peter Henry is a Director of the company. BEIM, Richard James is a Director of the company. Secretary DUNN, Stephen William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEIM, Andrew Harry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ASHBURNER, Ronald Leslie George
Appointed Date: 11 January 2005
Director
BEIM, Peter Henry
Appointed Date: 04 August 1999
77 years old
Director
BEIM, Richard James
Appointed Date: 17 November 2014
48 years old

Resigned Directors

Secretary
DUNN, Stephen William
Resigned: 11 January 2005
Appointed Date: 04 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Director
BEIM, Andrew Harry
Resigned: 30 June 2010
Appointed Date: 04 August 1999
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr Peter Henry Beim
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew Harry Beim
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Faircolough
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a trustee of a trust

PETAN PROPERTIES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
17 Nov 2014
Appointment of Mr Richard James Beim as a director on 17 November 2014
...
... and 61 more events
16 Aug 1999
Secretary resigned
16 Aug 1999
Registered office changed on 16/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1999
New director appointed
16 Aug 1999
New secretary appointed
04 Aug 1999
Incorporation

PETAN PROPERTIES LIMITED Charges

5 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: 9 grasmere avenue kingston vale london. By way of fixed…
20 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as silverglade coombe park kingston…
26 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a oakley house, coombe park, kingston upon…
29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: The gate house coombe hill road kingston upon thames surrey…
12 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 23 September 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 16 brook gardens…
1 March 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 27 August 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 36A arterberry…
10 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 29 September 2004
Persons entitled: National Westminster Bank PLC
Description: 56 traps lane new malden surrey. By way of fixed charge the…
6 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 23 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as caroline house,george rd,kingston…
10 October 2000
Legal mortgage
Delivered: 14 October 2000
Status: Satisfied on 9 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 thetford road new maiden surrey t/no…
10 October 2000
Legal mortgage
Delivered: 14 October 2000
Status: Satisfied on 23 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 king charles road surbiton surrey t/no…

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