ENDERS PROPERTY INVESTMENT COMPANY LTD
WHYTELEAFE FORMARK PROPERTY LIMITED

Hellopages » Surrey » Tandridge » CR3 0EG

Company number 02294902
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address THE OLD GAS WORKS, 1 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0EG
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-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 957 . The most likely internet sites of ENDERS PROPERTY INVESTMENT COMPANY LTD are www.enderspropertyinvestmentcompany.co.uk, and www.enders-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Enders Property Investment Company Ltd is a Private Limited Company. The company registration number is 02294902. Enders Property Investment Company Ltd has been working since 12 September 1988. The present status of the company is Active. The registered address of Enders Property Investment Company Ltd is The Old Gas Works 1 Godstone Road Whyteleafe Surrey Cr3 0eg. The company`s financial liabilities are £0.59k. It is £0.12k against last year. The cash in hand is £0.01k. It is £0k against last year. . ENDERSBY, Mark Richard is a Secretary of the company. ENDERSBY, Mark Richard is a Director of the company. Director COOTE, Mark William has been resigned. Director ENDERSBY, Patrick Blayney has been resigned. Director FOSTER, Mark John has been resigned. Director GIBLETT, Mark Alexander has been resigned. Director HASWELL, Mark Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


enders property investment company Key Finiance

LIABILITIES £0.59k
+25%
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ENDERSBY, Mark Richard
Director
ENDERSBY, Mark Richard

61 years old

Resigned Directors

Director
COOTE, Mark William
Resigned: 23 April 2008
Appointed Date: 15 February 2002
68 years old
Director
ENDERSBY, Patrick Blayney
Resigned: 02 September 1994
95 years old
Director
FOSTER, Mark John
Resigned: 23 April 2008
60 years old
Director
GIBLETT, Mark Alexander
Resigned: 09 November 1992
60 years old
Director
HASWELL, Mark Charles
Resigned: 23 April 2008
60 years old

Persons With Significant Control

Mr Mark Richard Endersby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ENDERS PROPERTY INVESTMENT COMPANY LTD Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 957
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 957
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
01 Feb 1990
Accounts for a dormant company made up to 31 March 1989
15 Aug 1989
Particulars of mortgage/charge
15 Mar 1989
Registered office changed on 15/03/89 from: 21 northernhay street exeter devon EX4 3ER
08 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Incorporation

ENDERS PROPERTY INVESTMENT COMPANY LTD Charges

5 July 1999
Legal mortgage
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 128-130 frant road thornton heath surrey…
15 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1997
Legal charge
Delivered: 19 July 1997
Status: Satisfied on 18 July 2002
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 128 and 130 frant road thornton heath london…
14 July 1997
Debenture
Delivered: 19 July 1997
Status: Satisfied on 18 July 2002
Persons entitled: Dunbar Bank PLC
Description: Floating charge all undertaking and assets of the company…
14 July 1997
Letter of set-off
Delivered: 19 July 1997
Status: Satisfied on 18 July 2002
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereaffter standing to the credit of any…
17 February 1994
Debenture
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Formark Group Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 1991
Mortgage
Delivered: 17 January 1991
Status: Satisfied on 18 July 2002
Persons entitled: Nationwide Anglia Building Society.
Description: 23, worlingham road east dulwich london.
4 August 1989
Mortgage
Delivered: 15 August 1989
Status: Satisfied on 18 July 2002
Persons entitled: Nationwide Anglia Building Society
Description: 20. worlington road, east dulwich, london SE22.

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