AUTISM CARE PROPERTIES (2) LIMITED
LONDON MARIA MALLABAND PROPERTIES (2) LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 06511089
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
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 seventy-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Notice of agreement to exemption from audit of accounts for period ending 31/08/16. The most likely internet sites of AUTISM CARE PROPERTIES (2) LIMITED are www.autismcareproperties2.co.uk, and www.autism-care-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Autism Care Properties 2 Limited is a Private Limited Company. The company registration number is 06511089. Autism Care Properties 2 Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Autism Care Properties 2 Limited is 56 Southwark Bridge Road London England Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary HIGGINS, Paul Antony has been resigned. Director BALL, Christopher has been resigned. Director BURGAN, Philip John has been resigned. Director FAGAN, Peter Gervais has been resigned. Director HIGGINS, Paul Antony has been resigned. Director THOMPSON, Gary David has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 27 February 2015
63 years old
Director
MARRINER, Paul
Appointed Date: 27 February 2015
58 years old

Resigned Directors

Secretary
HIGGINS, Paul Antony
Resigned: 06 October 2008
Appointed Date: 21 February 2008
Director
BALL, Christopher
Resigned: 27 February 2015
Appointed Date: 06 October 2008
57 years old
Director
BURGAN, Philip John
Resigned: 27 February 2015
Appointed Date: 21 February 2008
73 years old
Director
FAGAN, Peter Gervais
Resigned: 27 February 2015
Appointed Date: 29 April 2010
68 years old
Director
HIGGINS, Paul Antony
Resigned: 06 October 2008
Appointed Date: 21 February 2008
61 years old
Director
THOMPSON, Gary David
Resigned: 27 February 2015
Appointed Date: 28 October 2014
57 years old
Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 21 February 2008
65 years old

Persons With Significant Control

Lifeways Finance Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

AUTISM CARE PROPERTIES (2) LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/16
01 Dec 2016
Resolutions
  • RES13 ‐ Company auth to claim audit exemption under section 479A 10/11/2016
...
... and 62 more events
28 Mar 2008
Particulars of a mortgage or charge / charge no: 2
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Director appointed maria elizabeth twarowski
08 Mar 2008
Director appointed paul anthony higgins
21 Feb 2008
Incorporation

AUTISM CARE PROPERTIES (2) LIMITED Charges

6 November 2015
Charge code 0651 1089 0012
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The company charges with full title guarantee in favour of…
6 November 2015
Charge code 0651 1089 0011
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The company charges with full title guarantee in favour…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied on 3 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a plot 34 of arundel park at rother crescent…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied on 3 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a plot 33 of arundel park at rother crescent…
7 March 2011
Legal charge
Delivered: 16 March 2011
Status: Satisfied on 3 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land lying to the south of wood lane and…
7 March 2011
Legal charge
Delivered: 16 March 2011
Status: Satisfied on 3 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a westray horseshoe land alderley edge t/no…
7 March 2011
Debenture
Delivered: 16 March 2011
Status: Satisfied on 3 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land lying to the south of wood lane and…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 19 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 19 March 2011
Persons entitled: Bank of Scotland PLC
Description: For details of property charged please refer to form 395…
20 March 2008
Pledge over account
Delivered: 28 March 2008
Status: Satisfied on 19 March 2011
Persons entitled: Bank of Scotland PLC
Description: All or any part of the amounts credited to or otherwise…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 19 March 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a cavendish court (also k/a westray)…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 19 March 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a rother heights (also k/a land lying to the…

Similar Companies

AUTISM CARE GROUP LTD AUTISM CARE HOMES LIMITED AUTISM CARE UK (2) LIMITED AUTISM CARE UK (3) LIMITED AUTISM CARE UK (4) LIMITED AUTISM CARE WILTSHIRE LIMITED AUTISM CARER LIMITED