ANDBURY PROPERTIES LIMITED
LONDON AMDBURY PROPERTIES LIMITED CROSSTREE PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04349785
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 94200 - Activities of trade unions
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Timothy Morley Langley as a director on 3 August 2016; Termination of appointment of Timothy Morley Langley as a secretary on 3 August 2016. The most likely internet sites of ANDBURY PROPERTIES LIMITED are www.andburyproperties.co.uk, and www.andbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Andbury Properties Limited is a Private Limited Company. The company registration number is 04349785. Andbury Properties Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Andbury Properties Limited is 64 New Cavendish Street London W1g 8tb. . RANGER, Patrick is a Director of the company. Secretary LANGLEY, Timothy Morley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANGLEY, Timothy Morley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of trade unions".


Current Directors

Director
RANGER, Patrick
Appointed Date: 16 January 2002
65 years old

Resigned Directors

Secretary
LANGLEY, Timothy Morley
Resigned: 03 August 2016
Appointed Date: 16 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 09 January 2002
Director
LANGLEY, Timothy Morley
Resigned: 03 August 2016
Appointed Date: 16 January 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Andbury Properties Holdings Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

ANDBURY PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Termination of appointment of Timothy Morley Langley as a director on 3 August 2016
09 Jan 2017
Termination of appointment of Timothy Morley Langley as a secretary on 3 August 2016
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 66 more events
28 Jan 2002
New director appointed
23 Jan 2002
Company name changed amdbury properties LIMITED\certificate issued on 23/01/02
23 Jan 2002
Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ
21 Jan 2002
Company name changed crosstree properties LIMITED\certificate issued on 21/01/02
09 Jan 2002
Incorporation

ANDBURY PROPERTIES LIMITED Charges

2 March 2012
Deed of rental assignment
Delivered: 8 March 2012
Status: Satisfied on 2 July 2015
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
2 March 2012
Charge over rent account
Delivered: 8 March 2012
Status: Satisfied on 2 July 2015
Persons entitled: Nationwide Building Society
Description: Right title and interest in the charged balance being the…
23 March 2010
Mortgage
Delivered: 30 March 2010
Status: Satisfied on 2 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a martins close compton street compton…
17 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 2 July 2015
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 6 all saints square. Together with all…
2 April 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 2 July 2015
Persons entitled: Nationwide Building Society
Description: Together with all buildings fixtures (including trade…
13 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 2 July 2015
Persons entitled: Nationwide Building Society
Description: F/H and l/h properties k/a 59 and 60 dudley street…
18 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 2 July 2015
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being martins close compton street winchester all…
24 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 2 July 2015
Persons entitled: Nationwide Building Society
Description: The l/h property known as land on the west side of high…
18 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 12 June 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of equitable mortgage its interest in any f/h or l/h…
18 November 2004
Debenture (floating charge)
Delivered: 25 November 2004
Status: Satisfied on 14 October 2005
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
18 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 2 July 2015
Persons entitled: Nationwide Building Society
Description: F/H 37 & 38 whitefriargate, kingston upon hull. T/no…
24 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 12 June 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: T/H property 8 & 10 old town street plymouth devon t/n…
22 July 2002
Legal charge and floating charge
Delivered: 31 July 2002
Status: Satisfied on 8 October 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of first legal mortgage all that f/h property known…
22 July 2002
Legal charge and floating charge
Delivered: 31 July 2002
Status: Satisfied on 8 October 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: All that l/h property k/a 59/60 dudley street wolverhampton…

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