ESTATES & GENERAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 00712406
Status Liquidation
Incorporation Date 8 January 1962
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 7020 - Letting of own property, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 20 January 2017; Termination of appointment of Christopher George White as a director on 11 April 2016; Liquidators statement of receipts and payments to 20 January 2016. The most likely internet sites of ESTATES & GENERAL PROPERTIES LIMITED are www.estatesgeneralproperties.co.uk, and www.estates-general-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Estates General Properties Limited is a Private Limited Company. The company registration number is 00712406. Estates General Properties Limited has been working since 08 January 1962. The present status of the company is Liquidation. The registered address of Estates General Properties Limited is Begbies Traynor Central Llp 31st Floor London E14 5nr. . F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. TRAFALGAR OFFICERS LIMITED is a Director of the company. Secretary HOLLAND, Philip John has been resigned. Secretary ROBERTS, Geoffrey Michael has been resigned. Secretary WHITE, Christine has been resigned. Director BLOOMFIELD, David William has been resigned. Director CLEGG, Barry Stuart has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director DOSSETT, Roger John has been resigned. Director HOLLAND, Philip John has been resigned. Director LONGMAN, Karen Sarah has been resigned. Director MALONE, Kenneth Daniel has been resigned. Director WHITE, Christopher George has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 15 July 2004
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old
Director
TRAFALGAR OFFICERS LIMITED
Appointed Date: 10 November 2008

Resigned Directors

Secretary
HOLLAND, Philip John
Resigned: 22 February 2001
Appointed Date: 27 June 1996
Secretary
ROBERTS, Geoffrey Michael
Resigned: 27 June 1996
Secretary
WHITE, Christine
Resigned: 15 July 2004
Appointed Date: 22 February 2001
Director
BLOOMFIELD, David William
Resigned: 12 July 1993
86 years old
Director
CLEGG, Barry Stuart
Resigned: 15 July 2004
73 years old
Director
CULL, David Geoffrey Maurice
Resigned: 30 September 1998
78 years old
Director
DOSSETT, Roger John
Resigned: 15 July 2004
79 years old
Director
HOLLAND, Philip John
Resigned: 15 July 2004
Appointed Date: 22 February 2001
55 years old
Director
LONGMAN, Karen Sarah
Resigned: 12 July 1996
68 years old
Director
MALONE, Kenneth Daniel
Resigned: 15 July 2004
Appointed Date: 30 September 1998
63 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 15 July 2004

ESTATES & GENERAL PROPERTIES LIMITED Events

14 Mar 2017
Liquidators statement of receipts and payments to 20 January 2017
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
23 Mar 2016
Liquidators statement of receipts and payments to 20 January 2016
19 Mar 2015
Liquidators statement of receipts and payments to 20 January 2015
26 Sep 2014
Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014
...
... and 161 more events
25 Oct 1986
Secretary resigned;new secretary appointed
25 Oct 1986
Director resigned
04 Oct 1986
Return made up to 09/09/86; full list of members
30 Sep 1986
Full accounts made up to 31 December 1985
29 Aug 1986
Secretary resigned;new secretary appointed

ESTATES & GENERAL PROPERTIES LIMITED Charges

15 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International (The "Security Trustee")
Description: By way of fixed charge the real property other than the…
24 August 1998
Supplemental debenture
Delivered: 1 September 1998
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: The property and land being all that f/h property k/a penn…
1 October 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land on the west side of spencer road and numbers…
15 September 1993
Fourth supplemental trust deed
Delivered: 24 September 1993
Status: Satisfied on 10 May 2004
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: See form 395. undertaking and all property and assets…
10 August 1993
Deed of assurance
Delivered: 25 August 1993
Status: Satisfied on 14 December 1996
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: L/H property k/a 101/118 walton road east molesey surrey…
12 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 21 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as land on the west side of…
12 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 10 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as barton place,163-165 new…
12 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied on 10 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a northgate house, 54/57 high street…
4 August 1992
Composite guarantee and mortgage debenture
Delivered: 19 August 1992
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1992
Charge
Delivered: 14 August 1992
Status: Satisfied on 10 June 1995
Persons entitled: Anz Grindlays Bank PLC
Description: Fh/ land tog. With the buildings k/a 374 to 378 (even nos)…
15 October 1991
Equitable mortgage
Delivered: 22 October 1991
Status: Satisfied on 10 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a northgate high street barnstaple devon.
14 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied on 10 June 1995
Persons entitled: The Co-Operative Bank PLC.
Description: F/H property k/a sycamore place being land on the west side…
22 February 1989
Deed of assurance
Delivered: 23 February 1989
Status: Satisfied on 10 May 2004
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: F/H 32-38 station road gerrards cross buckinghamshire…
17 September 1987
Equitable charge
Delivered: 30 September 1987
Status: Satisfied on 14 January 1989
Persons entitled: Bank of Scotland
Description: F/H 32/36 station road gerrards cross & l/h/and at the rear…
28 April 1987
Third supplemental trust deed
Delivered: 8 May 1987
Status: Satisfied on 14 December 1996
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: Various f/h and l/h properties listed on the continuation…
14 May 1986
Second supplemental trust deed.
Delivered: 15 May 1986
Status: Satisfied on 10 May 2004
Persons entitled: Guardian Royal Exchange Assurance PLC.
Description: Various f/h & l/h property with all buildings, fixtures…
10 September 1985
Supplemental trust deed
Delivered: 13 September 1985
Status: Satisfied on 10 May 2004
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: Properties charged (please see doc m 57 for details)…
23 August 1985
Deed of assurance
Delivered: 27 August 1985
Status: Satisfied on 10 June 1995
Persons entitled: Guardian Royal Exchange PLC
Description: F/H land lying to the north-east of station road, amersham…
20 August 1985
Legal mortgage
Delivered: 30 August 1985
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H penn place, rickmansworth, herts. And/or the proceeds…
21 December 1983
Trust deed
Delivered: 22 December 1983
Status: Satisfied on 14 December 1996
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: The property as listed on doc M49 together with all…
19 May 1967
Series of debentures
Delivered: 19 May 1967
Status: Satisfied on 26 April 2002
Persons entitled: Atlas Assurance Company LTD
Description: Floating charge on undertaking and all property and assets…
17 March 1967
Series of debentures
Delivered: 17 March 1967
Status: Outstanding
Description: Trust floating charge on undertaking and all property and…
30 November 1965
Series of debentures
Delivered: 8 December 1965
Status: Satisfied on 26 April 2002
Persons entitled: Atlas Assurance Company LTD.

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