694 PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1EZ

Company number 09342907
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 46 JAMES STREET, LONDON, W1U 1EZ
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 seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 093429070003, created on 28 June 2016. The most likely internet sites of 694 PROPERTIES LIMITED are www.694properties.co.uk, and www.694-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 694 Properties Limited is a Private Limited Company. The company registration number is 09342907. 694 Properties Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of 694 Properties Limited is 46 James Street London W1u 1ez. . GHARAGOZLOU, Alexia Jane is a Director of the company. GOODING, Caroline Ruth is a Director of the company. WALKER, Richard Malcolm is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GHARAGOZLOU, Alexia Jane
Appointed Date: 05 December 2014
50 years old
Director
GOODING, Caroline Ruth
Appointed Date: 05 December 2014
48 years old
Director
WALKER, Richard Malcolm
Appointed Date: 05 December 2014
45 years old

Persons With Significant Control

Mr Richard Malcolm Walker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexia Jane Gharagozlou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ruth Gooding
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

694 PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registration of charge 093429070003, created on 28 June 2016
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
24 Jul 2015
Registration of charge 093429070001, created on 23 July 2015
24 Jul 2015
Registration of charge 093429070002, created on 23 July 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 3

694 PROPERTIES LIMITED Charges

28 June 2016
Charge code 0934 2907 0003
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 179-182 high street, rowley regis, blackheath B65 0DU and…
23 July 2015
Charge code 0934 2907 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 82-84 high street, prestatyn t/no WA596…
23 July 2015
Charge code 0934 2907 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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