Company number 03079721
Status Liquidation
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
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 one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 18 in full; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of 21ST CENTURY VILLAS LIMITED are www.21stcenturyvillas.co.uk, and www.21st-century-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 21st Century Villas Limited is a Private Limited Company.
The company registration number is 03079721. 21st Century Villas Limited has been working since 13 July 1995.
The present status of the company is Liquidation. The registered address of 21st Century Villas Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BOUETTE, Phillip Andrew is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. Secretary DRAPER, Adam has been resigned. Secretary DRAPER, Grazia Giuliani has been resigned. Secretary GIULIANI, Grazia Giuliani has been resigned. Secretary MURPHY, Simon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MORNINGTON SECRETARIES LIMITED has been resigned. Director DRAPER, Adam has been resigned. Director GIULIANI, Grazia Giuliani has been resigned. Director MURPHY, Simon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 21 May 2003
Resigned Directors
Secretary
DRAPER, Adam
Resigned: 14 July 2002
Appointed Date: 16 October 2000
Secretary
MURPHY, Simon
Resigned: 01 September 2000
Appointed Date: 28 October 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 August 1996
Appointed Date: 13 July 1995
Secretary
MORNINGTON SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 01 September 2000
Director
DRAPER, Adam
Resigned: 28 September 2011
Appointed Date: 16 October 2000
58 years old
Director
MURPHY, Simon
Resigned: 28 October 1996
Appointed Date: 22 August 1996
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 August 1996
Appointed Date: 13 July 1995
21ST CENTURY VILLAS LIMITED Events
05 Aug 2016
Satisfaction of charge 18 in full
13 Jun 2016
Change of share class name or designation
13 Jun 2016
Particulars of variation of rights attached to shares
31 May 2016
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016
26 May 2016
Appointment of a voluntary liquidator
...
... and 113 more events
02 Sep 1996
New secretary appointed;new director appointed
19 Aug 1996
Secretary resigned
19 Aug 1996
Director resigned
19 Aug 1996
Registered office changed on 19/08/96 from: 43 lawrence road hove east sussex BN3 5QE
13 Jul 1995
Incorporation
19 October 2005
Legal charge
Delivered: 7 November 2005
Status: Satisfied
on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 66 salford road streatham hill london. By way of…
30 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied
on 5 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat at 174 croydon road anerley london. By way of fixed…
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied
on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 7 pyfolds, jamica road, bermondsey…
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied
on 12 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 bentley court, lambourn road, lambeth…
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied
on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 16 homemead, little dimocks, balham…
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied
on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flat b, 21 fairmile avenue, streatham…
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 57 midmoor road and garden lambeth t/n…
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied
on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 robin court yalding road southwark t/no SGL466268 by…
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied
on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 a eardley road streatham london SW16. By way of fixed…
15 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied
on 23 May 2003
Persons entitled: Paragon Mortgages Limited
Description: 1 robin court yalding road london the rental income by way…
25 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied
on 23 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
25 June 1999
Legal charge
Delivered: 30 June 1999
Status: Satisfied
on 23 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 bentley court lambourne road clapham london SW9.
26 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied
on 23 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 21 fairmile avenue london SW16. Fixed charge…
26 March 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied
on 23 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
19 August 1998
Legal charge
Delivered: 3 September 1998
Status: Satisfied
on 23 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 57 midmoor road london SW12.. Fixed charge…
19 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied
on 23 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 1997
Legal mortgage
Delivered: 13 November 1997
Status: Satisfied
on 23 May 2003
Persons entitled: Midland Bank PLC
Description: Flat 2 bentley court lambourne road clapham london. With…
23 July 1997
Debenture
Delivered: 26 July 1997
Status: Satisfied
on 23 May 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 April 1997
Legal mortgage
Delivered: 8 April 1997
Status: Satisfied
on 23 May 2003
Persons entitled: Midland Bank PLC
Description: L/H flat 16 homemead little dimmocks balham london benefit…