STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9JN

Company number 00773792
Status Active
Incorporation Date 11 September 1963
Company Type Private Limited Company
Address NEB HOUSE, NEB LANE, OXTED, SURREY, ENGLAND, RH8 9JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 680.2 ; Registered office address changed from PO Box 245 Oxted Surrey RH8 8BN to Neb House Neb Lane Oxted Surrey RH8 9JN on 25 April 2016. The most likely internet sites of STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED are www.stablepropertiesinvestmentdivision.co.uk, and www.stable-properties-investment-division.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and three months. Stable Properties Investment Division Limited is a Private Limited Company. The company registration number is 00773792. Stable Properties Investment Division Limited has been working since 11 September 1963. The present status of the company is Active. The registered address of Stable Properties Investment Division Limited is Neb House Neb Lane Oxted Surrey England Rh8 9jn. The company`s financial liabilities are £463.36k. It is £244.78k against last year. And the total assets are £437.56k, which is £354.18k against last year. HAMWAY, Mark Nicholas is a Director of the company. HAMWAY, Nigel Jonathan is a Director of the company. Secretary HAMWAY, John Elie has been resigned. Director HAMWAY, Denise Kathleen has been resigned. Director POCOCK, Edward George has been resigned. The company operates in "Buying and selling of own real estate".


stable properties (investment division) Key Finiance

LIABILITIES £463.36k
+111%
CASH n/a
TOTAL ASSETS £437.56k
+424%
All Financial Figures

Current Directors

Director
HAMWAY, Mark Nicholas
Appointed Date: 14 January 1998
68 years old

Director
HAMWAY, Nigel Jonathan
Appointed Date: 05 April 2015
69 years old

Resigned Directors

Secretary
HAMWAY, John Elie
Resigned: 12 January 2014

Director
HAMWAY, Denise Kathleen
Resigned: 05 April 2015
93 years old

Director
POCOCK, Edward George
Resigned: 14 January 1998
95 years old

STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Events

17 Dec 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 680.2

25 Apr 2016
Registered office address changed from PO Box 245 Oxted Surrey RH8 8BN to Neb House Neb Lane Oxted Surrey RH8 9JN on 25 April 2016
18 Feb 2016
All of the property or undertaking no longer forms part of charge 4
18 Feb 2016
Satisfaction of charge 10 in full
...
... and 89 more events
09 Nov 1987
Return made up to 05/04/87; full list of members

15 Nov 1986
Accounts for a small company made up to 5 April 1986

15 Nov 1986
Return made up to 05/04/86; full list of members

27 Sep 1986
Particulars of mortgage/charge

27 Sep 1986
Particulars of mortgage/charge

STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Charges

22 September 1986
Legal charge
Delivered: 27 September 1986
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: Nos.169,171,173 High st,new maldon kingston upon thames.
22 September 1986
Legal charge
Delivered: 27 September 1986
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: Nos.3,3A,5,5A,7 and 7A cheam common rd london borough of…
4 May 1984
Legal charge
Delivered: 24 May 1984
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: 3 and 3A,5 & 5A,7 & 7A cheam common rd surrey and the…
4 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H 52A waddon road, croydon t/n:- sy 158285.
4 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H 122 waddon new road, croydon t/n:- sy 47537.
31 August 1982
Legal charge
Delivered: 1 August 1983
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: 21 strathyre ave,norbury,croydon T.N. SY63052 floating…
31 August 1982
Legal charge
Delivered: 1 August 1983
Status: Satisfied on 12 June 1998
Persons entitled: National Westminster Bank PLC
Description: 50 torridge rd,thornton heath,croydon t/no.sy 35788…
31 August 1982
Legal charge
Delivered: 1 August 1983
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: 66 pendeven rd,croydon.t/no.sy 39180 floating charge over…
31 August 1982
Legal charge
Delivered: 1 August 1983
Status: Satisfied on 12 June 1998
Persons entitled: National Westminster Bank PLC
Description: 17 greenwood rd,croydon. T/no.sy 46131 floating charge over…
31 August 1982
Legal charge registered pursuant to an order of court
Delivered: 1 August 1983
Status: Satisfied on 12 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-24 headcorn rd,thornton heath croydon. Floating charge…
14 January 1974
Legal mortgage
Delivered: 4 February 1974
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Assets and on the attached sheet with doc 22.. floating…
8 March 1972
Mortgage registered pursuant by o/c
Delivered: 22 September 1972
Status: Satisfied on 18 February 2016
Persons entitled: Grainger and Percy Building Society of Hood
Description: 1, 3, 5, 9, 11, 15, 17 and 19 thurso street tooting and…