GREENSEA PROPERTIES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4BW
Company number 00780040
Status Active
Incorporation Date 6 November 1963
Company Type Private Limited Company
Address NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
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 thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 007800400034, created on 17 March 2016. The most likely internet sites of GREENSEA PROPERTIES LIMITED are www.greenseaproperties.co.uk, and www.greensea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Greensea Properties Limited is a Private Limited Company. The company registration number is 00780040. Greensea Properties Limited has been working since 06 November 1963. The present status of the company is Active. The registered address of Greensea Properties Limited is Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . RAFFRAY, Marie Amelie Jacqueline is a Secretary of the company. RAFFRAY, Didier Marcel Joseph is a Director of the company. RAFFRAY, Frederic Joseph is a Director of the company. RAFFRAY, Marie Amelie Jacqueline is a Director of the company. Secretary EVERETT NOMINEES LIMITED has been resigned. Director RAFFRAY, Georges Joseph has been resigned. Director RAFFRAY, Marc Joseph Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAFFRAY, Marie Amelie Jacqueline
Appointed Date: 09 May 1995
Director
RAFFRAY, Didier Marcel Joseph
Appointed Date: 26 May 2009
58 years old
Director
RAFFRAY, Frederic Joseph
Appointed Date: 26 May 2009
59 years old
Director
RAFFRAY, Marie Amelie Jacqueline

87 years old

Resigned Directors

Secretary
EVERETT NOMINEES LIMITED
Resigned: 09 May 1995
Director
RAFFRAY, Georges Joseph
Resigned: 26 May 2009
90 years old
Director
RAFFRAY, Marc Joseph Pierre
Resigned: 30 September 2009
57 years old

GREENSEA PROPERTIES LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Registration of charge 007800400034, created on 17 March 2016
06 Apr 2016
Satisfaction of charge 29 in full
26 Mar 2016
Registration of charge 007800400032, created on 17 March 2016
...
... and 122 more events
31 Jan 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Return made up to 31/12/85; full list of members
31 Jan 1987
Return made up to 31/12/85; full list of members
08 Dec 1986
Full accounts made up to 30 June 1985

GREENSEA PROPERTIES LIMITED Charges

17 March 2016
Charge code 0078 0040 0034
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2016
Charge code 0078 0040 0033
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2016
Charge code 0078 0040 0032
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Viscount ct 2A-2C union st regent ct and arkwright gate…
6 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Units 1-10 arkwright gate hopkinson way, west portway…
1 March 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: 2A 2B and 2C union street andover hampshire t/n hp 593192…
3 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings at regents court south way walworth…
3 July 2002
Debenture
Delivered: 13 July 2002
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: All legal and other interests in the leasehold land and…
26 June 2002
Deposit agreement to secure own liabilities
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 November 1998
Mortgage
Delivered: 6 November 1998
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: 25 the marsh hythe southampton t/n HP551131. Together with…
31 January 1996
Single debenture
Delivered: 7 February 1996
Status: Satisfied on 15 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1993
Legal mortgage
Delivered: 19 July 1993
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: L/H-units 1-10 arkwright gate west portway indusrial estate…
26 April 1990
Legal mortgage
Delivered: 2 May 1990
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: L/H - plot 68 walworth industrial estate, andover…
8 May 1989
Mortgage
Delivered: 12 May 1989
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H-yialousa, mousehole lane hythe hampshire. Assign the…
21 April 1989
Equitable charge
Delivered: 28 April 1989
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: The benefit of an agreement for a lease, of plot 68…
14 February 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: Plot 67, walworth ind. Estate, andover, hampshire and…
20 May 1988
Equitable charge
Delivered: 25 May 1988
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: The benefit of an agreement for a lease of plot 67 walworth…
20 May 1988
Memorandum of deposit
Delivered: 25 May 1988
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H - land known as beggars roost mousehole lane hythe…
17 January 1984
Memrandum of deposit of deeds.
Delivered: 23 January 1984
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Land on the site of 51/53 and 57 dean road, bitterne…
21 September 1981
Memorandum of deposit
Delivered: 23 September 1981
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: 'Windmill lodge' & adjoining land to south east of beaulieu…
21 September 1981
Memorandum of deposit
Delivered: 23 September 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 'Hillside'. Nash road dibden purlieu hants.
21 September 1981
Memorandum of deposit
Delivered: 23 September 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 15/17 pylewell road hythe hampshire.
2 March 1981
Charge
Delivered: 11 March 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and and all property…
24 November 1980
Legal charge
Delivered: 1 December 1980
Status: Satisfied on 28 June 2002
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises being hillside, nash road…
24 November 1980
Legal charge
Delivered: 1 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land to the south east of beaulieu road, dibden…
14 April 1980
Legal charge
Delivered: 15 April 1980
Status: Satisfied
Persons entitled: Gresham Trust Limited.
Description: "Hillside", nash road, dibden, purlieu, southampton…
4 October 1979
Legal charge
Delivered: 12 October 1979
Status: Satisfied on 28 June 2002
Persons entitled: Gresham Trust Limited
Description: (1) land on the nufield industrial estate, poole dorset and…
14 September 1979
Mortgage
Delivered: 25 September 1979
Status: Satisfied on 28 June 2002
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises 'nuns acre' cleeve rd…
23 June 1978
Legal charge
Delivered: 27 June 1978
Status: Satisfied on 28 June 2002
Persons entitled: Gresham Trust Limited
Description: Formerly site of 1) 50 & 52 mill brook rd southampton 2)…
29 April 1977
Legal charge
Delivered: 17 May 1977
Status: Satisfied on 28 June 2002
Persons entitled: Gresham Trust LTD
Description: Freehold lane (formerly knows as hythe house) off mousehole…
29 April 1977
Second legal charge
Delivered: 17 May 1977
Status: Satisfied on 28 June 2002
Persons entitled: Deeplings Properties Limited
Description: Freehold land in mousehole lane, hythe hampshire. As…
14 August 1975
Legal charge
Delivered: 18 August 1975
Status: Satisfied on 28 June 2002
Persons entitled: Gresham Trust LTD
Description: Land on west side of cleeve road goring oxford land in…
27 June 1973
Second legal charge
Delivered: 2 July 1973
Status: Satisfied on 28 June 2002
Persons entitled: Deeplings Properties Limited
Description: Land frontin hemdean rd caversham, reading, berks.
27 June 1973
First legal charge
Delivered: 2 July 1973
Status: Satisfied on 28 June 2002
Persons entitled: Gresham Trust LTD
Description: Land fornting hemdean rd caversham, reading, berks.

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