PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8JJ

Company number 09219483
Status Active
Incorporation Date 15 September 2014
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 nine events have happened. The last three records are Registered office address changed from 1 Hertmere 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 13-14 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to 1 Hertmere Road Hertsmere Road London E14 8JJ on 24 March 2017; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED are www.petcheyindustrialpropertiesno3.co.uk, and www.petchey-industrial-properties-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Petchey Industrial Properties No 3 Limited is a Private Limited Company. The company registration number is 09219483. Petchey Industrial Properties No 3 Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Petchey Industrial Properties No 3 Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . MCCLURE, Simon Guy is a Director of the company. NEWLAND, James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCLURE, Simon Guy
Appointed Date: 15 September 2014
67 years old

Director
NEWLAND, James
Appointed Date: 15 September 2014
56 years old

Persons With Significant Control

Petchey Industrial Investments Ltd
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED Events

27 Mar 2017
Registered office address changed from 1 Hertmere 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 13-14 13-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to 1 Hertmere Road Hertsmere Road London E14 8JJ on 24 March 2017
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
11 Jan 2016
Registration of charge 092194830001, created on 4 January 2016
11 Jan 2016
Registration of charge 092194830002, created on 4 January 2016
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

15 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED Charges

4 January 2016
Charge code 0921 9483 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being 1 whitings way, london E6 6LR and…
4 January 2016
Charge code 0921 9483 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Debenture including fixed and floating charges as well as a…