CONYGAR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RW

Company number 04927332
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 049273320005, created on 2 December 2016; Registration of charge 049273320004, created on 2 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of CONYGAR PROPERTIES LIMITED are www.conygarproperties.co.uk, and www.conygar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Conygar Properties Limited is a Private Limited Company. The company registration number is 04927332. Conygar Properties Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Conygar Properties Limited is Fourth Floor 110 Wigmore Street London W1u 3rw. . MCCASKILL, Ross Hillier is a Secretary of the company. MCCASKILL, Ross Hillier is a Director of the company. WARE, Robert Thomas Ernest is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BATCHELOR, Peter Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCASKILL, Ross Hillier
Appointed Date: 17 September 2015
Director
MCCASKILL, Ross Hillier
Appointed Date: 17 September 2015
46 years old
Director
WARE, Robert Thomas Ernest
Appointed Date: 12 February 2004
66 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 12 February 2004
Secretary
HENDERSON, Martin Robert
Resigned: 12 February 2004
Appointed Date: 09 October 2003
Nominee Director
ALLY, Bibi Rahima
Resigned: 12 February 2004
Appointed Date: 09 October 2003
65 years old
Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 13 August 2012
62 years old

CONYGAR PROPERTIES LIMITED Events

08 Dec 2016
Registration of charge 049273320005, created on 2 December 2016
08 Dec 2016
Registration of charge 049273320004, created on 2 December 2016
28 Oct 2016
Satisfaction of charge 3 in full
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
...
... and 43 more events
20 Feb 2004
New director appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 10 norwich street london EC4A 1BD
09 Oct 2003
Incorporation

CONYGAR PROPERTIES LIMITED Charges

2 December 2016
Charge code 0492 7332 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: Fixed charge over the existing or future interest of the…
2 December 2016
Charge code 0492 7332 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: Contains fixed charge…
20 August 2012
Charge over shares
Delivered: 30 August 2012
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: The charged portfolio meaning the shares and related assets…
18 October 2006
Deed of charge
Delivered: 20 October 2006
Status: Satisfied on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed charge the shares and the dividends,floating charge…
15 May 2006
Charge
Delivered: 18 May 2006
Status: Satisfied on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
Description: By way of fixed charge the shares and dividends. By way of…

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