EASTCHEAP FINANCE AND PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01017972
Status Active
Incorporation Date 16 July 1971
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EASTCHEAP FINANCE AND PROPERTY LIMITED are www.eastcheapfinanceandproperty.co.uk, and www.eastcheap-finance-and-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Eastcheap Finance and Property Limited is a Private Limited Company. The company registration number is 01017972. Eastcheap Finance and Property Limited has been working since 16 July 1971. The present status of the company is Active. The registered address of Eastcheap Finance and Property Limited is 39a Welbeck Street London W1g 8dh. . CLARKE, Jacqueline is a Secretary of the company. CLARKE, Paul John is a Director of the company. Director CLARKE, Jacqueline has been resigned. The company operates in "Development of building projects".


Current Directors


Director
CLARKE, Paul John

74 years old

Resigned Directors

Director
CLARKE, Jacqueline
Resigned: 01 May 1997
63 years old

Persons With Significant Control

Mr Paul John Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTCHEAP FINANCE AND PROPERTY LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000

19 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 85 more events
13 Apr 1988
Return made up to 27/08/87; full list of members

26 Mar 1987
Particulars of mortgage/charge

26 Mar 1987
Particulars of mortgage/charge

22 Aug 1986
Full accounts made up to 30 April 1986

22 Aug 1986
Return made up to 22/07/86; full list of members

EASTCHEAP FINANCE AND PROPERTY LIMITED Charges

5 August 2008
Legal mortgage
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 304 high street sutton t/no. SGL501314…
12 November 2004
Legal mortgage
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 301 shirley road southampton. With the benefit of all…
18 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 revel road cheam surrey. With the benefit of all rights…
18 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
27 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lh 10 chaldon road caterham surrey. With the benefit of all…
27 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 14 chaldon road caterham surrey. With the benefit of…
27 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 12 chaldon road caterham surrey. With the benefit of…
27 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 8 chaldon road caterham surrey. With the benefit of all…
27 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 16 chaldon road caterham surrey. With the benefit of…
27 March 1998
Legal mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 18 chaldon road caterham surrey. With the benefit of…
2 October 1996
Legal mortgage
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at 62-64 grove road sutton surrey with the…
29 October 1993
Legal charge
Delivered: 30 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 304 high street sutton surrey. Together with all fixtures…
3 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 13 November 1993
Persons entitled: Midland Bank PLC
Description: 468 vale rd, sutton, surrey.
25 March 1987
Legal charge
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 306, high street, sutton, surrey.
1 October 1985
Legal charge
Delivered: 11 October 1985
Status: Satisfied on 13 November 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a 116 churchill road croydon surrey.
13 June 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied on 13 November 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a kings keeper, putney hill l/b of…
30 September 1982
Charge
Delivered: 5 October 1982
Status: Satisfied on 13 November 1993
Persons entitled: Midland Bank PLC
Description: F/H 33 croydon road reigate, surrey. Title no sy 291642.
17 August 1982
Charge
Delivered: 24 August 1982
Status: Satisfied on 13 November 1993
Persons entitled: Midland Bank PLC
Description: Lands hereditaments & premises known as 52 high street…
1 April 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied on 13 November 1993
Persons entitled: Midland Bank PLC
Description: Greenhedges, glenfield close, betchworth, surrey title no…
9 March 1982
Legal charge
Delivered: 15 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 165 croydon rd, london SE20 title no: sgl 169604.
9 March 1982
Legal charge
Delivered: 15 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 33 park lane carshalton, surrey, title no:- sy 268584.
9 March 1982
Legal charge
Delivered: 15 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts floating…
9 March 1982
Legal charge
Delivered: 15 March 1982
Status: Satisfied on 30 September 1993
Persons entitled: Midland Bank PLC
Description: F/H land adjoining gardener street herstmoneux, sussex.
9 March 1982
Legal charge
Delivered: 15 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 27 inverness rd, worcester park, surrey. Title no:-…
17 December 1981
Memo of deposit
Delivered: 2 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 165 croydon road penge, london SE20. Title no:- sgl 169604.
30 December 1980
Mortgage
Delivered: 3 January 1981
Status: Satisfied on 13 November 1993
Persons entitled: Allied Irish Finance Co LTD
Description: 33 croydon rd, reigate, surrey title no sy 29164I.
22 November 1980
Legal charge
Delivered: 8 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property:- 27 inverness road, worcester park, surrey…
7 March 1978
Mortgage
Delivered: 23 March 1978
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 33 croydon road reigate surrey title no sy 291642.
12 February 1976
Mems of deposit of deeds
Delivered: 23 February 1976
Status: Satisfied on 13 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property as 28 sydenham rd, croydon, surrey.
2 October 1975
Memo of deposit of deeds
Delivered: 9 October 1975
Status: Satisfied on 13 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property as 30 sydenham rd, croydon, surrey.
2 October 1975
Memo of deposit of deeds
Delivered: 9 October 1975
Status: Satisfied on 9 January 1993
Persons entitled: Lloyds Bank PLC
Description: F/H cottages as west end cottage, cardner st, herstmonceux…
10 February 1975
Mem of deposit of deeds
Delivered: 17 February 1975
Status: Satisfied on 13 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H land known as 4 wellesley parade, godstone road…
3 May 1974
Memo of deposit of deeds
Delivered: 7 May 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land 105 blenham gdns, wallington, surrey.
26 April 1974
Memorandum of deposit deeds
Delivered: 1 May 1974
Status: Satisfied on 13 November 1993
Persons entitled: Lloyds Bank PLC
Description: L/H land known as 8 ross rd, wallington, surrey.
12 November 1973
Memo of deposit over deeds
Delivered: 23 November 1973
Status: Satisfied on 13 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property at 39/43 station rd, balmont, surrey.
5 November 1973
Mems of depsoit of deeds
Delivered: 9 November 1973
Status: Satisfied on 13 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property at 30 dowes rd, fulham london S.W.6.
17 September 1973
Memorandum of deposit
Delivered: 3 October 1973
Status: Satisfied on 9 January 1993
Persons entitled: Lloyds Bank PLC
Description: F/H land known as allotment site at west end, gardner…