ALGEBRA PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 02534415
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Clifford Moss as a director on 1 December 2016; Appointment of Mr Graham Stuart Perkins as a director on 1 December 2016. The most likely internet sites of ALGEBRA PROPERTY LIMITED are www.algebraproperty.co.uk, and www.algebra-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Algebra Property Limited is a Private Limited Company. The company registration number is 02534415. Algebra Property Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Algebra Property Limited is 50 Seymour Street London W1h 7jg. . MOSS, Alexander is a Secretary of the company. MOSS, Alexander is a Director of the company. MOSS, Samuel Gerald is a Director of the company. PERKINS, Graham Stuart is a Director of the company. Director GOLINSKY, Mark has been resigned. Director MOSS, Clifford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
MOSS, Alexander

88 years old

Director
MOSS, Samuel Gerald

91 years old

Director
PERKINS, Graham Stuart
Appointed Date: 01 December 2016
68 years old

Resigned Directors

Director
GOLINSKY, Mark
Resigned: 27 September 2010
Appointed Date: 29 September 1998
76 years old

Director
MOSS, Clifford
Resigned: 01 December 2016
Appointed Date: 27 September 2010
54 years old

Persons With Significant Control

Algebra (Newco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGEBRA PROPERTY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Termination of appointment of Clifford Moss as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Graham Stuart Perkins as a director on 1 December 2016
28 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 135 more events
16 Jan 1991
Accounting reference date notified as 30/06

19 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Oct 1990
Registered office changed on 19/10/90 from: 373 cambridge heath road london E2 9RA

19 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Aug 1990
Incorporation

ALGEBRA PROPERTY LIMITED Charges

20 May 2015
Charge code 0253 4415 0044
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 50 st martins lane london t/n LN58757. Part of 9 hop…
21 November 2012
Deed of rental assignment
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right, title, benefit and…
21 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 139-141 crow lane, henbury, bristol, t/no: BL100555 and all…
2 December 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property at 50 martins lane london t/no LN58757 and…
29 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 193 high street northallerton t/no:nyk 127167 all fixtures…
25 February 2010
Supplemental charge
Delivered: 6 March 2010
Status: Satisfied on 16 April 2015
Persons entitled: Canada Life Limited
Description: F/H property k/a 80/80A heath street london.
3 December 2009
Legal charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 139-141 crow lane henbury bristol, t/no.BL100555 all…
29 September 2006
Deed of rental assignment
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 51 & 53 high street east redcar t/n…
10 November 2004
Deed of rental assignment
Delivered: 12 November 2004
Status: Satisfied on 7 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 20 & 21 westborugh scarborugh t/no NYK216967 all…
10 November 2004
Mortgage deed
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 20 & 21 westborough,scarborough t/no NYK216967 and all…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Brazier Properties Limited
Description: 51/53 high street east redcar cleveland t/n CE18514 and…
24 January 2002
Deed of supplemental charge
Delivered: 29 January 2002
Status: Satisfied on 16 April 2015
Persons entitled: Canada Life Limited
Description: All that f/h property being 191 and 192 high street…
14 February 2001
Deposit agreement
Delivered: 23 February 2001
Status: Satisfied on 16 April 2015
Persons entitled: Canada Life Limited
Description: The deposited sum of £617,153.72 in substitution of the f/h…
18 December 2000
Legal charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The property k/a 51 and 53 high street east redcar…
2 December 1999
Legal charge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The property known as 190 high street northallerton north…
23 September 1999
Legal charge
Delivered: 25 September 1999
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 193 high street northallerton north yorkshire. Fixed charge…
12 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Legal charge
Delivered: 19 July 1999
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 191/192 high street northallerton north yorkshire. Fixed…
26 November 1998
Deed of charge
Delivered: 11 December 1998
Status: Satisfied on 16 April 2015
Persons entitled: The Canada Life Assurance Company
Description: Property k/a 1 christopher road east grinstead, 39 endell…
25 November 1998
Standard security which was presented for registration in scotland on 9TH december 1998
Delivered: 30 December 1998
Status: Satisfied on 3 April 2001
Persons entitled: The Canada Life Assurance Company
Description: The subjects k/a and forming the ground and mezzanine…
25 November 1998
A standard security which was presented for registration in scotland on the 9TH december 1998
Delivered: 21 December 1998
Status: Satisfied on 16 April 2015
Persons entitled: Canada Life Assurance Company
Description: Subjects at belford road edinburgh. See the mortgage charge…
13 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 212 fulham road london t/n: BGL1232 fixed charge over all…
3 January 1997
Legal charge
Delivered: 15 January 1997
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 120 and 120A high street scunthorpe humberside t/n: P208176…
24 June 1996
Legal charge
Delivered: 3 July 1996
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80/80A heath street hampstead london NW3 all buildings and…
15 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 383/385 mare street, hackney, london. All…
13 April 1995
Legal charge
Delivered: 21 April 1995
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 endell street london. Fixed and floating charges over…
10 March 1995
Rental assignation
Delivered: 14 March 1995
Status: Satisfied on 19 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right title & interest in & to all sums due…
17 February 1995
Standard security presented for registration in scotland on 22ND february 1995
Delivered: 23 February 1995
Status: Satisfied on 19 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland .
Description: All and whole that area of ground situated on the north…
4 December 1992
Assignment of rent
Delivered: 11 December 1992
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that rental income in connection with the property at…
4 December 1992
Legal charge
Delivered: 9 December 1992
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold-23 castle st,kingston upon thames. Goodwill of…
27 July 1992
Assignment of rents
Delivered: 28 July 1992
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 4,9 and 14 coronation house,high…
27 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings on the north side of sweet…
27 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 4,9 and 14 coronation house, high…
27 July 1992
Assignment of rents
Delivered: 28 July 1992
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of sweet street…
6 July 1992
Standard security
Delivered: 10 July 1992
Status: Satisfied on 19 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground, basement and mezzanine floor at 55/57 union street…
18 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property at 74 the moor sheffield,the business and…
12 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4/6/8 union street and 34 oxford…
23 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a: 3 parkwood precinct high street…
15 April 1991
Assignment of rent
Delivered: 30 April 1991
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 74, the moor, sheffield, all sums due to the company by way…
15 April 1991
Assignment of rent.
Delivered: 30 April 1991
Status: Satisfied on 25 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 1, christopher road, east grinstead, sussex. All sums due…
15 April 1991
Debenture
Delivered: 25 April 1991
Status: Satisfied on 21 May 1999
Persons entitled: The Governor & Company of the Bank of Scotland
Description: L/H 74 the moor sheffield.
15 April 1991
Debenture
Delivered: 25 April 1991
Status: Satisfied on 19 March 1999
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/H 1 christopher road east grinstead, sussex.
15 April 1991
Debenture
Delivered: 25 April 1991
Status: Satisfied on 25 August 2010
Persons entitled: The Govenor & Company of the Bank of Scotland
Description: 1 christopher road east grinstead sussex & 74 the moor…