PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8JJ

Company number 08603313
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
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 nineteen events have happened. The last three records are Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017; Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED are www.petcheyindustrialpropertiesno1.co.uk, and www.petchey-industrial-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Petchey Industrial Properties No 1 Limited is a Private Limited Company. The company registration number is 08603313. Petchey Industrial Properties No 1 Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Petchey Industrial Properties No 1 Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . MCCLURE, Simon Guy is a Secretary of the company. MCCLURE, Simon Guy is a Director of the company. NEWLAND, James is a Director of the company. Director NEWLAND, James has been resigned. Director RANJAN, Kailayapillai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCLURE, Simon Guy
Appointed Date: 13 September 2013
Director
MCCLURE, Simon Guy
Appointed Date: 09 July 2013
67 years old
Director
NEWLAND, James
Appointed Date: 13 September 2013
56 years old

Resigned Directors

Director
NEWLAND, James
Resigned: 13 September 2013
Appointed Date: 13 September 2013
56 years old
Director
RANJAN, Kailayapillai
Resigned: 13 September 2013
Appointed Date: 09 July 2013
64 years old

Persons With Significant Control

Petchey Investments Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED Events

27 Mar 2017
Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017
24 Mar 2017
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 12 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
01 Oct 2013
Appointment of Mr Simon Guy Mcclure as a secretary
20 Sep 2013
Appointment of Mr James Newland as a director
20 Sep 2013
Termination of appointment of Kailayapillai Ranjan as a director
12 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED Charges

2 September 2014
Charge code 0860 3313 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land known as schurter LTD, durban road, bognor regis t/no…
30 June 2014
Charge code 0860 3313 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land on the north west side of tolpits lane watford t/no…
30 June 2014
Charge code 0860 3313 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land on the north west side of tolpits lane watford t/no…

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