COMGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 00833731
Status Active - Proposal to Strike off
Incorporation Date 8 January 1965
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of COMGROVE PROPERTIES LIMITED are www.comgroveproperties.co.uk, and www.comgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Comgrove Properties Limited is a Private Limited Company. The company registration number is 00833731. Comgrove Properties Limited has been working since 08 January 1965. The present status of the company is Active - Proposal to Strike off. The registered address of Comgrove Properties Limited is 43 45 Portman Square London W1h 6ly. . GREENSLADE, Daniel Mark is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary KIERNAN, David Patrick has been resigned. Secretary LINDSELL, Philip Edmund has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director COSSEY, Robert Duncan has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAMBLE, John Stuart has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director HENDERSON WILLIAMS, David Andrew has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KIERNAN, David Patrick has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director MAXTED, Robert David has been resigned. Director ODELL, Sandra Judith has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WINGATE, Roger Christopher has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREENSLADE, Daniel Mark
Appointed Date: 31 March 2015
49 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 12 July 1999
Secretary
KIERNAN, David Patrick
Resigned: 23 October 1998
Secretary
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 26 October 1999
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 26 October 1999
Director
COSSEY, Robert Duncan
Resigned: 12 July 1999
76 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 12 July 1999
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 12 July 1999
86 years old
Director
GAMBLE, John Stuart
Resigned: 30 September 1994
85 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
HENDERSON WILLIAMS, David Andrew
Resigned: 12 July 1999
Appointed Date: 05 October 1994
67 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
58 years old
Director
KIERNAN, David Patrick
Resigned: 23 October 1998
77 years old
Director
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
72 years old
Director
MAXTED, Robert David
Resigned: 19 March 1999
Appointed Date: 23 October 1998
78 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 12 July 1999
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WINGATE, Roger Christopher
Resigned: 12 July 1999
85 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 12 July 1999
77 years old

Persons With Significant Control

English & Overseas Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMGROVE PROPERTIES LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
03 Jan 2017
First Gazette notice for voluntary strike-off
21 Dec 2016
Application to strike the company off the register
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
...
... and 154 more events
04 Nov 1987
Return made up to 14/10/87; no change of members
27 Feb 1987
New director appointed
16 Feb 1987
Return made up to 14/11/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
07 May 1986
Director resigned

COMGROVE PROPERTIES LIMITED Charges

14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 22 August 2014
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 28 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Lender)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 23 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties
Description: By way of a first floating charge all its assets not at any…
30 March 2000
Debenture
Delivered: 3 April 2000
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied on 15 August 2000
Persons entitled: Wurttemburgische Hypothekenbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…
1 December 1994
Legal charge
Delivered: 9 December 1994
Status: Satisfied on 19 May 1999
Persons entitled: Wurttembergische Hypothekenbank Agas Agent and Trustee for Itself and the Banks (As Therein Defined) (or Any of Them)
Description: F/H property k/a the castle centre high street…
1 December 1994
Charge over deposit account
Delivered: 9 December 1994
Status: Satisfied on 19 May 1999
Persons entitled: Wurttembergische Hypothekenbank Agas Agent and Trustee for Itself and the Banks (As Therein Defined)
Description: Assignment of all sums from time to time standing to the…
22 January 1979
Legal mortgage
Delivered: 25 January 1979
Status: Satisfied on 25 October 1994
Persons entitled: National Westminster Bank PLC
Description: 71, 73 75 & 77 parwis street & land in calderwood street…

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