IOP 04178549 LIMITED
LONDON PEER FREEHOLDS (NEWCASTLE) LIMITED HILLGATE (224) LIMITED

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Company number 04178549
Status Liquidation
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address THE PEER SUITE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
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 eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Full accounts made up to 31 July 2015. The most likely internet sites of IOP 04178549 LIMITED are www.iop04178549.co.uk, and www.iop-04178549.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Iop 04178549 Limited is a Private Limited Company. The company registration number is 04178549. Iop 04178549 Limited has been working since 13 March 2001. The present status of the company is Liquidation. The registered address of Iop 04178549 Limited is The Peer Suite 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director SMITH, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 01 June 2001
90 years old
Director
BIRRANE, Susan Alice
Appointed Date: 01 January 2005
86 years old
Director
BIRRANE-RULE, Amanda Phylis
Appointed Date: 01 January 2005
61 years old
Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old
Director
DAWSON, James Howard
Appointed Date: 01 June 2001
65 years old
Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 01 June 2001
Appointed Date: 13 March 2001
Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 01 June 2001
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 01 January 2005
64 years old
Director
COUCHMAN, Robert Wilfred
Resigned: 31 December 2004
Appointed Date: 01 June 2001
77 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 13 March 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 01 June 2001
Appointed Date: 13 March 2001
Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 01 June 2001
74 years old

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Iop 02886867 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IOP 04178549 LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
27 Apr 2016
Full accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 323,900
06 Oct 2015
Satisfaction of charge 1 in full
...
... and 76 more events
06 Jul 2001
New director appointed
06 Jul 2001
New director appointed
06 Jul 2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
11 May 2001
Company name changed hillgate (224) LIMITED\certificate issued on 11/05/01
13 Mar 2001
Incorporation

IOP 04178549 LIMITED Charges

21 April 2015
Charge code 0417 8549 0005
Delivered: 29 April 2015
Status: Satisfied on 6 October 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
23 October 2013
Charge code 0417 8549 0004
Delivered: 11 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: All the freehold and leasehold land known as eldon garden…
23 October 2012
Deed of confirmation
Delivered: 30 October 2012
Status: Satisfied on 6 October 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
22 May 2003
Legal assignment of contracts
Delivered: 5 June 2003
Status: Satisfied on 6 October 2015
Persons entitled: Hvb Real Estate Capital Limited(As Security Trustee)
Description: All right title and interest in to or arising under the…
23 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 6 October 2015
Persons entitled: Hvb Real Estate Capital Limited (The "Facility Agent")as Agent and Trustee for the Finance Parties
Description: Including eldon garden shopping centre percy street…

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