CATHEDRAL PROPERTY CO. LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1U 2JL
Company number 01426902
Status Active
Incorporation Date 8 June 1979
Company Type Private Limited Company
Address 18 BULSTRODE STREET, LONDON, W1U 2JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of CATHEDRAL PROPERTY CO. LIMITED(THE) are www.cathedralpropertyco.co.uk, and www.cathedral-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Cathedral Property Co Limited The is a Private Limited Company. The company registration number is 01426902. Cathedral Property Co Limited The has been working since 08 June 1979. The present status of the company is Active. The registered address of Cathedral Property Co Limited The is 18 Bulstrode Street London W1u 2jl. The company`s financial liabilities are £8.22k. It is £0.62k against last year. The cash in hand is £4.83k. It is £4.41k against last year. And the total assets are £31.43k, which is £4.41k against last year. GRAHAM, Elizabeth Mary Blanche is a Secretary of the company. GRAHAM, Elizabeth Mary Blanche is a Director of the company. GRAHAM, Martin is a Director of the company. The company operates in "Development of building projects".


cathedral property co. Key Finiance

LIABILITIES £8.22k
+8%
CASH £4.83k
+1050%
TOTAL ASSETS £31.43k
+16%
All Financial Figures

Current Directors


Director

Director
GRAHAM, Martin

83 years old

Persons With Significant Control

Mr Martin Graham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CATHEDRAL PROPERTY CO. LIMITED(THE) Events

11 Feb 2017
Confirmation statement made on 30 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
14 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2

...
... and 75 more events
22 Apr 1987
Company name changed hestol LIMITED\certificate issued on 22/04/87

17 Apr 1987
Return made up to 30/12/86; full list of members

16 Mar 1987
Full accounts made up to 5 April 1985

04 Aug 1986
Particulars of mortgage/charge

04 Aug 1986
Particulars of mortgage/charge

CATHEDRAL PROPERTY CO. LIMITED(THE) Charges

28 August 1997
Legal charge
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that freehold land and premises situate at and known as…
28 August 1997
Secured debenture
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: By way of floating security the undertaking and all other…
28 June 1989
Debenture
Delivered: 15 July 1989
Status: Outstanding
Persons entitled: Longborough Developments Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Development site at moreton rd, stow on the wold…
6 August 1987
Legal charge
Delivered: 12 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H development site at moreton rd, stow on the wold incl…
29 July 1986
Legal charge
Delivered: 4 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former lloyds bank building high street bourton on the…
29 July 1986
Legal charge
Delivered: 4 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former lloyds bank building high street bourton on the…
7 July 1986
Legal charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Oak house, northleach, gloucestershire, comprised in a…
20 May 1986
Legal charge
Delivered: 28 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 1/2 acres of land at banks fee longborough…
21 January 1986
Legal charge
Delivered: 11 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 bulstrode st. L/b of the city of westminster title no…
21 January 1986
Legal charge
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a gable cottage church street longborough…
17 August 1983
Legal charge
Delivered: 26 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18/20 bulstrode st (even nos only) wim 5FR l/b city of…
16 August 1983
Legal charge
Delivered: 22 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the rear of the property k/a rollingstone…
4 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H, 37 marylebone lane, lb of the city of westminster…
28 July 1982
Legal charge
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 60 acres of farmland adjoining, banks fee farmhouse…
28 July 1982
Legal charge
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18/20 bulstrode st W1 l/b of city of westminster title…
25 June 1982
Legal charge
Delivered: 1 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37 marylebone lane, wim 2FN, london borough of the city…
29 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Town and Country Building Society
Description: 37 marylebone lane london W1 title no 272183.
29 March 1982
Second charge
Delivered: 2 April 1982
Status: Outstanding
Persons entitled: Savings & Investment Bank Limited
Description: F/H 18 & 20 bulstrode street london W1 title no ngl 398544.
9 October 1981
Legal charge
Delivered: 19 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining the ivy, chippenham, wilts. Being part…
5 August 1981
Legal charge
Delivered: 13 August 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H gable cottage, church street, longborough…
22 May 1981
Legal charge
Delivered: 12 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at longborough gloucester conveyance dated…
22 May 1981
Legal charge
Delivered: 29 May 1981
Status: Outstanding
Persons entitled: Dunbar and Company
Description: F/H: 18 and 20 bulstrode street, london W1. Together with…
21 November 1980
Legal charge
Delivered: 26 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H keepers lodge, middle hill broadway worcestershire.
21 November 1980
Legal charge
Delivered: 26 November 1980
Status: Satisfied
Persons entitled: Dunbar & Company Limited.
Description: F/H land of 1-27 acres or there abouts oak ash and beech…
17 November 1980
Charge
Delivered: 19 November 1980
Status: Outstanding
Persons entitled: Diligent Finance Company Limited
Description: F/H land & premises known as "the ivy" chippenham wiltshire…
13 November 1980
Charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditament & premises being banks fee…
4 September 1980
Deed of convenant
Delivered: 23 September 1980
Status: Outstanding
Persons entitled: Savings & Investment Bank Limited.
Description: Property at 34 marylebone lane, london W1, comprised in a…
11 July 1980
Legal mortgage
Delivered: 12 July 1980
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: Land & premises at the old chapel, donnington, and land…
13 March 1980
Legal charge
Delivered: 31 March 1980
Status: Satisfied
Persons entitled: Savings and Investment Bank LTD
Description: Bank fee longborough tog with dwelling house erected…
13 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Savings & Investments Bank
Description: F/H edstone hall wootton wawen stratford upon avon.
10 August 1979
Legal charge
Delivered: 3 November 1980
Status: Outstanding
Persons entitled: Savings and Investment Bank Limited.
Description: F/H property being 37 marylebone lane, london W1. Title no…