ENGLASPLAN PROPERTY CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF
Company number 00734313
Status Active
Incorporation Date 4 September 1962
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, 4TH FLOOR VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of ENGLASPLAN PROPERTY CO. LIMITED are www.englasplanpropertyco.co.uk, and www.englasplan-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Englasplan Property Co Limited is a Private Limited Company. The company registration number is 00734313. Englasplan Property Co Limited has been working since 04 September 1962. The present status of the company is Active. The registered address of Englasplan Property Co Limited is Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . MITCHELL, James Bryan is a Secretary of the company. DANIEL, Angela Jane is a Director of the company. MITCHELL, James Bryan is a Director of the company. Secretary MITCHELL, Daphne Jean has been resigned. Director MITCHELL, Daphne Jean has been resigned. Director MITCHELL, Norman Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, James Bryan
Appointed Date: 01 July 1996
Director
DANIEL, Angela Jane
Appointed Date: 09 January 2002
73 years old
Director
MITCHELL, James Bryan
Appointed Date: 01 July 1996
74 years old

Resigned Directors

Secretary
MITCHELL, Daphne Jean
Resigned: 01 July 1996
Director
MITCHELL, Daphne Jean
Resigned: 08 April 2001
103 years old
Director
MITCHELL, Norman Keith
Resigned: 07 December 1995
101 years old

Persons With Significant Control

Mr James Bryan Mitchell
Notified on: 1 September 2016
74 years old
Nature of control: Right to appoint and remove directors

ENGLASPLAN PROPERTY CO. LIMITED Events

01 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on 24 March 2015
...
... and 60 more events
18 May 1988
Return made up to 09/09/87; full list of members
04 Sep 1987
Accounts for a small company made up to 31 December 1985
05 Jun 1987
Return made up to 30/09/86; full list of members
10 Jun 1986
Return made up to 19/09/85; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1984

ENGLASPLAN PROPERTY CO. LIMITED Charges

14 March 1985
Legal charge
Delivered: 25 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65, howberry road, thornton heath, london borough of…
5 July 1984
Legal charge
Delivered: 23 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land adjoining "newlands" hawthorne lane salisbury…
6 June 1983
Legal charge
Delivered: 22 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 9 willett place, thornton heath, london borough of…
6 June 1983
Legal charge
Delivered: 22 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 8 willett place, thornton heath, london borough of…
30 June 1981
Legal charge
Delivered: 17 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 stretton road, london borough of croydon. Title no…
28 December 1979
Legal charge
Delivered: 8 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 73 windermere road london borough of merton title no p…
4 December 1978
Legal charge
Delivered: 8 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 norbury rd, thornton heath in the london borough of…
27 July 1978
Legal charge
Delivered: 7 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 pemdevon rd london borough of croydon. Described in a…
11 May 1978
Legal charge
Delivered: 25 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16, oak lands avenue, thornton heath, croydon.
7 February 1977
Legal charge
Delivered: 16 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105, kilmartin avenue norbury, croydon london.
24 November 1976
Legal charge
Delivered: 9 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26, leander road, thornton heath, L.B. of croydon. Title no…
17 July 1972
Legal charge
Delivered: 21 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15, kingslyn crescent, upper norwood, croydon, surrey.
6 December 1971
Legal charge
Delivered: 20 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 148 handcroft rd, croydon.
2 September 1969
Instrument of charge
Delivered: 19 September 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78, kensington ave., Norbury, croydon.
9 December 1966
Instrument of cahrge
Delivered: 16 December 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 bishops park road norbury london.
14 April 1966
Instrument of charge
Delivered: 20 April 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 biggin hill, upper norwood, london.
27 July 1965
Instrument of charge
Delivered: 3 August 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat no. 17, mountview leigham court road, streatham…
27 July 1965
Instrument of charge
Delivered: 3 August 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52, edencourt road, streatham, london. SW16.
21 December 1964
Instrument of charge
Delivered: 11 January 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 dunbar avenue norbury, croydon surrey.

Similar Companies

ENGLAPLUS PROPERTY COMPANY LIMITED ENGLARD BUILDING & INTERIOR DESIGN LIMITED ENGLASS LTD ENGLAW LIMITED ENGLE CONSULTING LIMITED ENGLEARNER LTD ENGLEBERT LTD