HERITABLE CAPITAL PARTNERS LIMITED
LONDON EAGLE PROPERTY COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01494348
Status In Administration
Incorporation Date 29 April 1980
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Administrator's progress report to 14 October 2016; Administrator's progress report to 14 April 2016; Administrator's progress report to 14 October 2015. The most likely internet sites of HERITABLE CAPITAL PARTNERS LIMITED are www.heritablecapitalpartners.co.uk, and www.heritable-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Heritable Capital Partners Limited is a Private Limited Company. The company registration number is 01494348. Heritable Capital Partners Limited has been working since 29 April 1980. The present status of the company is In Administration. The registered address of Heritable Capital Partners Limited is 1 More London Place London Se1 2af. . GILMOUR, Karen Louise is a Secretary of the company. BARRETT, Nicholas Peter is a Director of the company. Secretary AUGER, Mark Conrad David has been resigned. Secretary BULL, David Richard has been resigned. Secretary FIELDEN, David has been resigned. Secretary RAMPLING, David William has been resigned. Director BARRETT, Nicholas Peter has been resigned. Director BYFORD, Charles William has been resigned. Director HEATON, Andrew John Ralph has been resigned. Director MALDE, Ketan Jayantilal has been resigned. Director RAMPLING, David William has been resigned. Director SISMEY DURRANT, Mark Timothy John has been resigned. Director WENTWORTH, Ian Timothy has been resigned. Director WILLIAMSON, Peter Norman has been resigned. Director WOOD, John Robert Henry has been resigned. Director YOUNG, Martin Henry has been resigned. Director ZAPHIRIOU ZARIFI, Ari Charles has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
GILMOUR, Karen Louise
Appointed Date: 01 July 2010
Director
BARRETT, Nicholas Peter
Appointed Date: 13 April 2012
57 years old

Resigned Directors

Secretary
AUGER, Mark Conrad David
Resigned: 31 March 2006
Appointed Date: 01 October 2002
Secretary
BULL, David Richard
Resigned: 30 July 2010
Appointed Date: 31 March 2006
Secretary
FIELDEN, David
Resigned: 31 March 1997
Secretary
RAMPLING, David William
Resigned: 27 September 2002
Appointed Date: 31 March 1997
Director
BARRETT, Nicholas Peter
Resigned: 31 December 2006
Appointed Date: 10 October 2005
57 years old
Director
BYFORD, Charles William
Resigned: 07 April 1997
73 years old
Director
HEATON, Andrew John Ralph
Resigned: 13 April 2012
Appointed Date: 12 January 2007
51 years old
Director
MALDE, Ketan Jayantilal
Resigned: 23 September 2009
Appointed Date: 01 October 2002
68 years old
Director
RAMPLING, David William
Resigned: 27 September 2002
Appointed Date: 06 April 1999
67 years old
Director
SISMEY DURRANT, Mark Timothy John
Resigned: 28 February 2011
Appointed Date: 06 September 2002
66 years old
Director
WENTWORTH, Ian Timothy
Resigned: 29 June 2009
78 years old
Director
WILLIAMSON, Peter Norman
Resigned: 31 December 2006
Appointed Date: 10 October 2005
73 years old
Director
WOOD, John Robert Henry
Resigned: 31 August 2006
Appointed Date: 10 October 2005
79 years old
Director
YOUNG, Martin Henry
Resigned: 02 October 2002
79 years old
Director
ZAPHIRIOU ZARIFI, Ari Charles
Resigned: 04 February 2000
79 years old

HERITABLE CAPITAL PARTNERS LIMITED Events

07 Dec 2016
Administrator's progress report to 14 October 2016
31 May 2016
Administrator's progress report to 14 April 2016
19 Nov 2015
Administrator's progress report to 14 October 2015
05 Jun 2015
Administrator's progress report to 14 April 2015
28 Nov 2014
Administrator's progress report to 14 October 2014
...
... and 107 more events
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 13/07/87; full list of members
28 Jan 1987
Return made up to 12/09/86; full list of members
16 Dec 1986
Full accounts made up to 31 December 1985
29 Apr 1980
Incorporation

HERITABLE CAPITAL PARTNERS LIMITED Charges

31 July 2006
Charge over building contract
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Fixed charge all its rights,title and interest present and…
31 July 2006
Charge over interest deposit and account
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The deposit being the monies credited to the security…
23 December 2005
Third party legal charge
Delivered: 5 January 2006
Status: Satisfied on 17 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H swaylands penshurst road penshurst tonbridge kent. By…
23 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited (The Lender)
Description: Fixed and floating charges over the undertaking and all…
31 July 1991
Legal mortgage
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: The Heritable & General Investment Bank Limited.
Description: F/H land & buildings at warren farm cheam epsom & ewell…
23 July 1991
Memorandum of charge
Delivered: 7 August 1991
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: The mailing house 1 & 3 westfield road and land on the west…
28 September 1982
Memorandum of deposit
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: Consolidated Credits & Discounts Limited
Description: F/H 10 west street horsham in the county of west sussex.
20 August 1981
Legal charge
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Consolidated Credits & Discounts Limited
Description: F/H 31, carlton crescent, southampton.

Similar Companies

HERITABLE BANK PUBLIC LIMITED COMPANY HERITABLE CAPITAL LIMITED HERITABLE DEVELOPMENT FINANCE LIMITED HERITABLE FINANCIAL PLANNING LIMITED LIABILITY PARTNERSHIP HERITABLE INVESTMENTS LIMITED HERITABLE LIMITED HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY