ADELINE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7NW

Company number 00637279
Status Active
Incorporation Date 16 September 1959
Company Type Private Limited Company
Address 6 MAIDEN LA., COVENT GDN., LONDON, WC2E 7NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ADELINE PROPERTIES LIMITED are www.adelineproperties.co.uk, and www.adeline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adeline Properties Limited is a Private Limited Company. The company registration number is 00637279. Adeline Properties Limited has been working since 16 September 1959. The present status of the company is Active. The registered address of Adeline Properties Limited is 6 Maiden La Covent Gdn London Wc2e 7nw. . GREENBAUM, Paul Michael is a Secretary of the company. GREENBAUM, Rivka is a Secretary of the company. GREENBAUM, Paul Michael is a Director of the company. GREENBAUM, Rivka is a Director of the company. Secretary GREEN, Geoffrey Philip has been resigned. Director GREEN, Claire Elaine has been resigned. Director GREEN, Geoffrey Philip has been resigned. Director GREENBAUM, Sarah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREENBAUM, Paul Michael
Appointed Date: 19 December 1996
Secretary
GREENBAUM, Rivka
Appointed Date: 02 April 1997
Director
GREENBAUM, Paul Michael

84 years old
Director
GREENBAUM, Rivka

84 years old

Resigned Directors

Secretary
GREEN, Geoffrey Philip
Resigned: 19 December 1996
Director
GREEN, Claire Elaine
Resigned: 02 May 2014
Appointed Date: 13 March 1997
73 years old
Director
GREEN, Geoffrey Philip
Resigned: 19 December 1996
78 years old
Director
GREENBAUM, Sarah
Resigned: 14 May 2004
113 years old

Persons With Significant Control

Mr Paul Michael Greenbaum
Notified on: 1 October 2016
84 years old
Nature of control: Has significant influence or control

ADELINE PROPERTIES LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 May 2016
Accounts for a small company made up to 31 March 2015
08 Jan 2016
Previous accounting period shortened from 31 March 2015 to 30 March 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 400
...
... and 98 more events
02 Mar 1984
Annual return made up to 20/12/82
01 Mar 1984
Accounts made up to 5 April 1982
14 Dec 1981
Annual return made up to 26/05/80
14 Dec 1981
Accounts made up to 5 April 1979
16 Sep 1959
Incorporation

ADELINE PROPERTIES LIMITED Charges

25 January 1994
Mortgage debenture
Delivered: 26 January 1994
Status: Satisfied on 15 February 2012
Persons entitled: Orix Ireland Limited.
Description: Freehold land situate in the london borough of the city of…
17 March 1993
Credit agreement
Delivered: 25 March 1993
Status: Satisfied on 15 February 2012
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurances.
19 February 1993
Mortgage
Delivered: 23 February 1993
Status: Satisfied on 6 April 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: Policy no.8757013 Life assured .paul greenbaum sum…
19 February 1993
Legal charge
Delivered: 20 February 1993
Status: Satisfied on 6 April 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: Waverley house 7/12 noel street london.
19 February 1993
Legal charge
Delivered: 20 February 1993
Status: Outstanding
Persons entitled: Sarah Greenbaum,Paul Michael Greenbaum,Jack Sheldon & Audrey Marks
Description: Waverley house 7/12 noel street london W1.
14 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied on 7 October 1993
Persons entitled: Midland Bank PLC
Description: All that l/h land and premises at rotherwas ind est…
29 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied on 15 April 1994
Persons entitled: Aber Limited
Description: Land at rotherwas industrial estate rotherwas hereford…
14 February 1990
Charge of cash deposit
Delivered: 17 February 1990
Status: Satisfied on 15 February 2012
Persons entitled: United Dominions Trust Limited
Description: Cash deposited with united dominions trust limited.
1 October 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 24 February 1993
Persons entitled: Midland Bank PLC
Description: Waverley house, noel street london W1.
24 November 1983
Legal charge
Delivered: 26 November 1983
Status: Satisfied on 4 February 1993
Persons entitled: Midland Bank PLC
Description: L/H k/a unit 207 sallow road, weldon industrial estate…
21 December 1966
Further charge
Delivered: 22 December 1966
Status: Satisfied on 24 February 1993
Persons entitled: Sun Life Assurance Company
Description: Waverley house registered under title nos. 46634, 66340…
6 March 1963
Legal charge
Delivered: 8 March 1963
Status: Satisfied on 24 February 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: Waverley house 62-66A berwick st, 7-12 noel st, london W1.

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