GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1J 7EP

Company number 00098872
Status Active
Incorporation Date 17 July 1908
Company Type Private Limited Company
Address 45 CLARGES STREET, LONDON, W1J 7EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 14 in full. The most likely internet sites of GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) are www.goldershillandgeneralestates.co.uk, and www.golders-hill-and-general-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four months. Golders Hill and General Estates Company Limited The is a Private Limited Company. The company registration number is 00098872. Golders Hill and General Estates Company Limited The has been working since 17 July 1908. The present status of the company is Active. The registered address of Golders Hill and General Estates Company Limited The is 45 Clarges Street London W1j 7ep. . CRESSWELL, Graeme David is a Secretary of the company. BISHOP, Charles Edward Pearson is a Director of the company. BISHOP, John Edward Pearson is a Director of the company. Secretary COLLETT, Brian has been resigned. Director BISHOP, John Edward Pearson has been resigned. Director BISHOP, Lily Marguerite Maude has been resigned. Director BISHOP, Thomas David has been resigned. Director BLACKER, Peter Gordon has been resigned. Director CLOUGH, Eleanor Susan has been resigned. Director GRAHAM, Rosemary Anne has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director MCNEILL, Hugh has been resigned. Director MOYSE, Jane Averal Alexandra has been resigned. Director PARISH, Christopher Henry Woodbine has been resigned. Director WALTERS, Jayne Sara has been resigned. Director WATSON, Rosemary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRESSWELL, Graeme David
Appointed Date: 08 December 1998
Director
BISHOP, Charles Edward Pearson
Appointed Date: 08 December 1998
58 years old
Director
BISHOP, John Edward Pearson
Appointed Date: 15 September 2003
90 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 09 December 1998
Director
BISHOP, John Edward Pearson
Resigned: 09 December 1998
90 years old
Director
BISHOP, Lily Marguerite Maude
Resigned: 14 October 1995
117 years old
Director
BISHOP, Thomas David
Resigned: 09 December 1998
91 years old
Director
BLACKER, Peter Gordon
Resigned: 30 May 2008
Appointed Date: 08 December 1998
79 years old
Director
CLOUGH, Eleanor Susan
Resigned: 09 December 1998
87 years old
Director
GRAHAM, Rosemary Anne
Resigned: 09 December 1998
63 years old
Director
HORSFIELD, Charles Peter
Resigned: 09 December 1998
Appointed Date: 02 July 1998
61 years old
Director
MCNEILL, Hugh
Resigned: 30 June 1998
Appointed Date: 06 January 1998
64 years old
Director
MOYSE, Jane Averal Alexandra
Resigned: 09 December 1998
66 years old
Director
PARISH, Christopher Henry Woodbine
Resigned: 17 April 1997
88 years old
Director
WALTERS, Jayne Sara
Resigned: 02 July 1998
Appointed Date: 17 April 1997
64 years old
Director
WATSON, Rosemary
Resigned: 09 December 1998
82 years old

GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) Events

15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Satisfaction of charge 14 in full
18 Feb 2016
Satisfaction of charge 15 in full
18 Feb 2016
Satisfaction of charge 16 in full
...
... and 144 more events
24 Oct 1988
Director resigned;new director appointed
11 Jan 1988
Return made up to 23/12/87; full list of members
04 Jan 1988
Full accounts made up to 5 April 1987
14 Aug 1987
Full accounts made up to 5 April 1986
06 Aug 1986
Return made up to 05/08/86; full list of members

GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE) Charges

1 April 2015
Charge code 0009 8872 0022
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0009 8872 0021
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0009 8872 0020
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 126 whiteladies road black boy hill…
1 April 2015
Charge code 0009 8872 0019
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 31 beauchamp place london title…
1 April 2015
Charge code 0009 8872 0018
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 44 high street swadlincote…
1 April 2015
Charge code 0009 8872 0017
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 7 swan street loughborough title…
1 April 2011
Legal charge
Delivered: 8 April 2011
Status: Satisfied on 18 February 2016
Persons entitled: Nationwide Building Society
Description: F/H 126 whiteladies road black boy hill clifton t/no…
1 April 2011
Charge over rent account
Delivered: 8 April 2011
Status: Satisfied on 18 February 2016
Persons entitled: Nationwide Building Society
Description: The charged balance being the balance on the rent account…
1 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied on 17 March 2016
Persons entitled: Nationwide Building Society
Description: (For details of specific properties charged please refer to…
1 April 2011
Deed of rental assignment
Delivered: 8 April 2011
Status: Satisfied on 18 February 2016
Persons entitled: Nationwide Building Society
Description: The rent being all right title benefit and interest in and…
21 April 2006
Assignment of rental income
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited Anglo Irish Property Lending Limited
Description: The company with full title guarantee assigns to the lender…
21 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H land and buildings being 126 whiteladies road black boy…
9 December 1998
Legal charge
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: 126 whiteladies road black boy hill clifton bristol.
9 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied on 28 April 2006
Persons entitled: The British Linen Bank Limited
Description: 46 beauchamp place london.
9 December 1998
Legal charge
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: 44 high street swadlincote derbyshire.
9 December 1998
Legal charge
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: 7 swan street loughborough.
9 December 1998
Legal charge
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: 31 beauchamp place london.
9 December 1998
Debenture
Delivered: 19 December 1998
Status: Satisfied on 7 July 2006
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 20 March 1998
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage:- property at 126 whiteladies…
2 April 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 20 March 1998
Persons entitled: Midland Bank PLC
Description: L/H property k/a 44 high street swadlincote, derbyshire.
7 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 20 March 1998
Persons entitled: Midland Bank PLC
Description: 7 swan street loughborough leicestershire title no lt…
7 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 20 March 1998
Persons entitled: Midland Bank PLC
Description: Unit 5 (36A) 36A/40 gowthorpe selby north yorkshire.

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