PROPERTY LIAISONS (DEVELOPMENTS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3ST

Company number 04193203
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 1 WAPPING WALL, LONDON, E1W 3ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROPERTY LIAISONS (DEVELOPMENTS) LIMITED are www.propertyliaisonsdevelopments.co.uk, and www.property-liaisons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Property Liaisons Developments Limited is a Private Limited Company. The company registration number is 04193203. Property Liaisons Developments Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Property Liaisons Developments Limited is 1 Wapping Wall London E1w 3st. . GOOBEY, Lisa Jane is a Secretary of the company. GOOBEY, Lisa Jane is a Director of the company. HAWKINS, Christopher Henry is a Director of the company. VERGES, Carl is a Director of the company. WELLS, Jane Ann is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUOY, David Trevor has been resigned. Director FAROOQUI, Wasif has been resigned. Director REYNOLDS, Michael Joseph has been resigned. Director VERGES, Carl has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOOBEY, Lisa Jane
Appointed Date: 03 April 2001
Director
GOOBEY, Lisa Jane
Appointed Date: 03 April 2001
57 years old
Director
HAWKINS, Christopher Henry
Appointed Date: 07 May 2001
65 years old
Director
VERGES, Carl
Appointed Date: 10 August 2015
62 years old
Director
WELLS, Jane Ann
Appointed Date: 03 April 2001
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
BUOY, David Trevor
Resigned: 23 May 2011
Appointed Date: 23 July 2002
69 years old
Director
FAROOQUI, Wasif
Resigned: 20 July 2011
Appointed Date: 23 July 2002
57 years old
Director
REYNOLDS, Michael Joseph
Resigned: 25 May 2011
Appointed Date: 23 July 2002
64 years old
Director
VERGES, Carl
Resigned: 07 September 2007
Appointed Date: 23 July 2002
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Ms Lisa Jane Goobey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Henry Hawkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Ann Wells
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY LIAISONS (DEVELOPMENTS) LIMITED Events

29 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Appointment of Mr Carl Verges as a director on 10 August 2015
28 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 69 more events
03 May 2001
New secretary appointed
03 May 2001
Registered office changed on 03/05/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
03 May 2001
Director resigned
03 May 2001
Secretary resigned
03 Apr 2001
Incorporation

PROPERTY LIAISONS (DEVELOPMENTS) LIMITED Charges

14 September 2011
Charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and building on the north side of woolwich road…
14 September 2011
Charge over rent account
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The charged balance, for the time being on the rent…
14 September 2011
Deed of rental assignment
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rents relating to f/h land and building on the north…
14 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Charge over deposits
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
17 September 2004
Mortgage debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Legal mortgage
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 197-199 woolwich road, london, SE10 t/n…
22 August 2002
Debenture
Delivered: 7 September 2002
Status: Satisfied on 8 February 2005
Persons entitled: Cheshire Mortgage Corporation Limited
Description: 197-199 woolwich road london SE10 t/no: TGL104680. A…

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