ST JOHNS ROAD PROPERTIES LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 05662799
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Appointment of Chelsea Reynolds as a director on 22 January 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of ST JOHNS ROAD PROPERTIES LIMITED are www.stjohnsroadproperties.co.uk, and www.st-johns-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. St Johns Road Properties Limited is a Private Limited Company. The company registration number is 05662799. St Johns Road Properties Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of St Johns Road Properties Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. REYNOLDS, Chelsea is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Director BULTITUDE, Alan has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director RAHMAN, Enamur has been resigned. Director ROSE, Paul Clifford has been resigned. Director STEDMAN, Simon Christoffer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
REYNOLDS, Chelsea
Appointed Date: 22 January 2017
38 years old
Director
ROSE, Paul Clifford
Appointed Date: 12 May 2014
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 23 December 2005
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Director
BULTITUDE, Alan
Resigned: 03 April 2006
Appointed Date: 23 December 2005
63 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 12 May 2014
48 years old
Director
RAHMAN, Enamur
Resigned: 06 September 2012
Appointed Date: 20 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 23 December 2005
65 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 03 April 2006
59 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ST JOHNS ROAD PROPERTIES LIMITED Events

10 Apr 2017
Accounts for a small company made up to 31 August 2016
30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Jul 2016
Satisfaction of charge 056627990005 in full
28 Jul 2016
Satisfaction of charge 056627990004 in full
...
... and 55 more events
30 Oct 2006
Withdrawal of application for striking off
27 Sep 2006
Application for striking-off
09 May 2006
New director appointed
09 May 2006
Director resigned
23 Dec 2005
Incorporation

ST JOHNS ROAD PROPERTIES LIMITED Charges

13 October 2014
Charge code 0566 2799 0005
Delivered: 13 October 2014
Status: Satisfied on 28 July 2016
Persons entitled: Close Brothers Limited
Description: The freehold property at 279 fairfax drive and brookside…
13 October 2014
Charge code 0566 2799 0004
Delivered: 13 October 2014
Status: Satisfied on 28 July 2016
Persons entitled: Close Brothers Limited
Description: The freehold property at 279 fairfax drive and brookside…
2 May 2012
Legal charge
Delivered: 10 May 2012
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 277 fairfax drive westcliff-on-sea essex…
11 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land at the back of brookside house land & building on the…

Similar Companies

ST JOHNS ROAD LTD ST JOHNS ROAD MANAGEMENT LIMITED ST JOHNS ROAD RESIDENTS LIMITED ST JOHN'S ROAD WALLINGFORD LTD ST JOHN'S ROW MANAGEMENT COMPANY LIMITED ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED ST JOHN'S SCHOOL