EARTHDEED PROPERTY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3AP

Company number 03867426
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 175A HOE STREET, WALTHAMSTOW, LONDON, E17 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of EARTHDEED PROPERTY LIMITED are www.earthdeedproperty.co.uk, and www.earthdeed-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Earthdeed Property Limited is a Private Limited Company. The company registration number is 03867426. Earthdeed Property Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Earthdeed Property Limited is 175a Hoe Street Walthamstow London E17 3ap. . KHALIQUE, Abdul is a Secretary of the company. KHALIOUE, Salman Jalal is a Director of the company. KHALIQUE, Abdul is a Director of the company. KHALIQUE, Armaghan Jamal is a Director of the company. KHALIQUE, Arsalan Balal is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ARORA, Satinder Kumar has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALIQUE, Abdul
Appointed Date: 01 December 1999
Director
KHALIOUE, Salman Jalal
Appointed Date: 07 October 2002
48 years old
Director
KHALIQUE, Abdul
Appointed Date: 01 December 1999
84 years old
Director
KHALIQUE, Armaghan Jamal
Appointed Date: 01 June 2013
56 years old
Director
KHALIQUE, Arsalan Balal
Appointed Date: 31 October 2000
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 1999
Appointed Date: 28 October 1999
Director
ARORA, Satinder Kumar
Resigned: 31 October 2000
Appointed Date: 01 December 1999
87 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Khalique Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARTHDEED PROPERTY LIMITED Events

15 Feb 2017
Full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
27 Mar 2015
Full accounts made up to 30 June 2014
...
... and 56 more events
06 Dec 1999
Registered office changed on 06/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Dec 1999
Secretary resigned
06 Dec 1999
Director resigned
06 Dec 1999
New director appointed
28 Oct 1999
Incorporation

EARTHDEED PROPERTY LIMITED Charges

19 December 2013
Charge code 0386 7426 0010
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 363 hoe street, walthamstow, london, E17…
10 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 frith road london t/no P12532 (f/h).
10 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9-11 jewel road london t/no egl 492860 (f/h).
5 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14 bisterne avenue, walthamstow, london.
27 July 2009
Mortgage
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 402 chiswick high road london t/n NGL106288 together…
8 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 157 hoe street london. Together with all buildings and…
24 October 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 April 2005
An omnibus guarantee and set-off agreement dated 26 april 2005
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 January 2005
Mortgage deed
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 48 high street, royston, herts. Together…

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