CONTESSA PROPERTY & INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1DZ

Company number 01260360
Status Active
Incorporation Date 26 May 1976
Company Type Private Limited Company
Address 21 FANTHORPE STREET, LONDON, SW15 1DZ
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 one hundred and thirty-eight events have happened. The last three records are Resolutions RES13 ‐ Authority for off market purchase of shares 27/04/2017 ; Cancellation of shares. Statement of capital on 3 April 2017 GBP 106,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CONTESSA PROPERTY & INVESTMENT LIMITED are www.contessapropertyinvestment.co.uk, and www.contessa-property-investment.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contessa Property Investment Limited is a Private Limited Company. The company registration number is 01260360. Contessa Property Investment Limited has been working since 26 May 1976. The present status of the company is Active. The registered address of Contessa Property Investment Limited is 21 Fanthorpe Street London Sw15 1dz. The company`s financial liabilities are £667.66k. It is £19.52k against last year. The cash in hand is £856.43k. It is £49.04k against last year. And the total assets are £914.41k, which is £69.94k against last year. LI, Ken Ken is a Secretary of the company. LI, Ken Ken is a Director of the company. Secretary PATEL, Kim Booi has been resigned. Director DABREO, John Alfred James has been resigned. Director PATEL, Moosa Mohammed has been resigned. Director PITTMAN, Kim Booi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


contessa property & investment Key Finiance

LIABILITIES £667.66k
+3%
CASH £856.43k
+6%
TOTAL ASSETS £914.41k
+8%
All Financial Figures

Current Directors

Secretary
LI, Ken Ken
Appointed Date: 30 December 1995
Director
LI, Ken Ken
Appointed Date: 01 December 1995
55 years old

Resigned Directors

Secretary
PATEL, Kim Booi
Resigned: 30 December 1995
Director
DABREO, John Alfred James
Resigned: 01 January 1996
90 years old
Director
PATEL, Moosa Mohammed
Resigned: 26 July 1996
86 years old
Director
PITTMAN, Kim Booi
Resigned: 31 July 2009
Appointed Date: 01 December 1995
72 years old

Persons With Significant Control

Mrs Kim Booi Pittman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTESSA PROPERTY & INVESTMENT LIMITED Events

17 May 2017
Resolutions
  • RES13 ‐ Authority for off market purchase of shares 27/04/2017
17 May 2017
Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 106,000
24 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 128 more events
17 Jul 1986
Particulars of mortgage/charge
10 Jul 1986
Return made up to 31/12/85; full list of members
10 Jul 1986
Return made up to 31/12/85; full list of members
10 Jul 1986
Return made up to 31/12/84; full list of members
10 Jul 1986
Return made up to 31/12/84; full list of members

CONTESSA PROPERTY & INVESTMENT LIMITED Charges

18 February 1994
Legal charge
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 79/79A brick lane, london. Together with…
28 July 1993
Legal charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat e montrose court princes gate…
30 October 1992
Legal charge
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 55 57 59 hanbury street,london E15JP together with all…
16 April 1992
Legal charge
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Greenwich Building Society
Description: F/H 16 chicksand st l/b of tower hamletst/n EGL241286.
12 December 1991
Legal charge
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 45A 45B 47 and 47A hanbury street london E1.
20 August 1990
Legal charge
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 79/79A brick…
2 April 1990
Legal charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 124 brick lane and 45/47 hanbury street…
31 July 1989
Legal charge
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 26 chicksand st london E1.
31 July 1989
Legal charge
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 356 park west london W2.
31 July 1989
Legal charge
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 49 hanbury st, london E1.
31 July 1989
Legal charge
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 38 montrose court exhibition road london SW7.
31 July 1989
Legal charge
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 126 brick lane london E1.
31 July 1989
Legal charge
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 45-47 hanbury st. London E1.
7 July 1989
Charge on book debts.
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now & from…
1 September 1987
Legal charge
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: Kim Booi Patel.
Description: F/Hold land and premises at 45A, 45B and 47A hanbury…
22 June 1987
Legal charge
Delivered: 1 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises being 73 brick…
28 November 1986
Legal charge
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 108 brick lane london E1.
3 October 1986
Legal charge
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 120 brick lane london E1.
3 October 1986
Legal charge
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 122 brook lane london E1.
31 July 1986
Legal charge
Delivered: 4 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 70, brick lane, london. E.1. t/n ln 89340.
10 July 1986
Legal charge
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 114, brick lane. London. E1.
10 July 1986
Legal charge
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 116, brick lane, london. E1.
10 July 1986
Legal charge
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 114A, brick lane, london E1.
31 December 1981
Legal charge
Delivered: 6 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 32, cambridge road, wansmead…
31 December 1981
Legal charge
Delivered: 6 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 24, princelet street, london…
31 December 1981
Legal charge
Delivered: 6 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 112, brick lane, london E1…
31 December 1981
Legal charge
Delivered: 6 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 110, brick lane, london E1…
31 December 1981
Charge
Delivered: 6 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over all. Undertaking and all property and…

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