1707 PROPERTIES LIMITED
WATFORD DARUMIAN INVESTMENT COMPANY LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 00684482
Status Active
Incorporation Date 24 February 1961
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
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 twenty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 17 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1707 PROPERTIES LIMITED are www.1707properties.co.uk, and www.1707-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-four years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1707 Properties Limited is a Private Limited Company. The company registration number is 00684482. 1707 Properties Limited has been working since 24 February 1961. The present status of the company is Active. The registered address of 1707 Properties Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. The company`s financial liabilities are £1271.78k. It is £402.83k against last year. The cash in hand is £521.77k. It is £430.24k against last year. And the total assets are £1468.91k, which is £526.66k against last year. SAMUELS, Jill is a Director of the company. SAMUELS, Michael Peter is a Director of the company. Secretary CARLOW, Valerie Lilian has been resigned. Secretary STONE, Ruth has been resigned. Secretary WOOD, Constance has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD has been resigned. Director SAMUELS, Lady Anne has been resigned. Director SAMUELS, Michael Peter has been resigned. Director STONE, Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1707 properties Key Finiance

LIABILITIES £1271.78k
+46%
CASH £521.77k
+470%
TOTAL ASSETS £1468.91k
+55%
All Financial Figures

Current Directors

Director
SAMUELS, Jill
Appointed Date: 11 December 2014
66 years old
Director
SAMUELS, Michael Peter
Appointed Date: 01 October 2014
68 years old

Resigned Directors

Secretary
CARLOW, Valerie Lilian
Resigned: 01 December 2008
Appointed Date: 15 September 2008
Secretary
STONE, Ruth
Resigned: 01 October 2014
Secretary
WOOD, Constance
Resigned: 01 November 2013
Appointed Date: 01 March 2010
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Resigned: 17 August 2016
Appointed Date: 28 May 2013
Director
SAMUELS, Lady Anne
Resigned: 11 December 2014
99 years old
Director
SAMUELS, Michael Peter
Resigned: 04 April 2005
68 years old
Director
STONE, Ruth
Resigned: 01 October 2014
Appointed Date: 04 April 2005
73 years old

Persons With Significant Control

Mp Samuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1707 PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
17 Aug 2016
Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 17 August 2016
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 401,700
02 Feb 2016
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 February 2016
...
... and 114 more events
19 Nov 1986
Return made up to 28/11/86; full list of members
26 Jun 1986
Secretary resigned;new secretary appointed;director resigned
11 Jun 1986
Annual return made up to 10/04/85
24 Feb 1961
Certificate of incorporation
24 Feb 1961
Incorporation

1707 PROPERTIES LIMITED Charges

4 September 2015
Charge code 0068 4482 0005
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 83A geffrye street and 2 pearson street, hackney…
4 September 2015
Charge code 0068 4482 0004
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 12 green lanes, stoke newington N16 9NB…
1 May 2015
Charge code 0068 4482 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 341-343 mare street london t/no.NGL499544…
1 May 2015
Charge code 0068 4482 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 June 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied on 13 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 341 and 343 move street hackney E8, london borough of…

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