ADDLEMOOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05742480
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Howard Kutner as a secretary on 15 March 2016. The most likely internet sites of ADDLEMOOR PROPERTIES LIMITED are www.addlemoorproperties.co.uk, and www.addlemoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Addlemoor Properties Limited is a Private Limited Company. The company registration number is 05742480. Addlemoor Properties Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Addlemoor Properties Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . LAMPARD, Frank James is a Director of the company. Secretary KUTNER, Stephen Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LAMPARD, Frank James
Appointed Date: 03 April 2006
47 years old

Resigned Directors

Secretary
KUTNER, Stephen Howard
Resigned: 15 March 2016
Appointed Date: 03 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 14 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Frank James Lampard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ADDLEMOOR PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Termination of appointment of Stephen Howard Kutner as a secretary on 15 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016
Director's details changed for Frank James Lampard on 14 March 2016
...
... and 35 more events
25 Apr 2006
New director appointed
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
12 Apr 2006
Registered office changed on 12/04/06 from: 6-8 underwood street london N1 7JQ
14 Mar 2006
Incorporation

ADDLEMOOR PROPERTIES LIMITED Charges

29 January 2010
Mortgage
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 40 the belvedere, homerton street…
29 January 2010
Mortgage
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 51 bolton road stratford london t/no EGL517682…
29 January 2010
Mortgage
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 28 johnston court 77 oliver road…
29 January 2010
Mortgage
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 102 ionian building 45 narrow…
29 January 2010
Mortgage
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 36 the belvedere homerton street…
15 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 14, plate house, 3 burrells wharf square, london.
6 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9 beacon house burrells wharft square london.
18 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 2 February 2010
Persons entitled: Heritable Bank Limited
Description: Flat 28 (plot 63) johnston court, 77 oliver road, london.
12 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 2 February 2010
Persons entitled: Heritable Bank Limited
Description: The apartment 36 and 40 homerton street, cambridge by way…
22 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 2 February 2010
Persons entitled: Heritable Bank Limited
Description: Flat 28 (plot 63), 77 oliver road london by way of floating…
2 October 2006
Legal charge
Delivered: 9 October 2006
Status: Satisfied on 2 February 2010
Persons entitled: Heritable Bank Limited
Description: 51 bolton road, london and 102 ionian building, 45 narrow…

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