GROUP 7 PROPERTIES LIMITED
LONDON GEORGIAN ESTATES LIMITED

Hellopages » Greater London » Westminster » W1K 7TG

Company number 04751994
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, W1K 7TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 047519940011, created on 25 October 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of GROUP 7 PROPERTIES LIMITED are www.group7properties.co.uk, and www.group-7-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-two years and seven months. Group 7 Properties Limited is a Private Limited Company. The company registration number is 04751994. Group 7 Properties Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Group 7 Properties Limited is 97 Park Lane Mayfair London W1k 7tg. The company`s financial liabilities are £324.63k. It is £149.55k against last year. And the total assets are £3507.7k, which is £23.53k against last year. SOHAL, Balbinder Singh is a Secretary of the company. SOHAL, Balbinder Singh is a Director of the company. Secretary NADEEM, Mohammed has been resigned. Secretary REEVES, Nathan Gregory has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director HILL, Peter William has been resigned. Director SIVITER, Damien Anthony has been resigned. Director SOHAL, Balbinder Singh has been resigned. The company operates in "Development of building projects".


group 7 properties Key Finiance

LIABILITIES £324.63k
+85%
CASH n/a
TOTAL ASSETS £3507.7k
+0%
All Financial Figures

Current Directors

Secretary
SOHAL, Balbinder Singh
Appointed Date: 01 January 2006
Director
SOHAL, Balbinder Singh
Appointed Date: 09 August 2005
50 years old

Resigned Directors

Secretary
NADEEM, Mohammed
Resigned: 01 January 2006
Appointed Date: 21 February 2005
Secretary
REEVES, Nathan Gregory
Resigned: 21 February 2005
Appointed Date: 26 April 2004
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 10 April 2004
Appointed Date: 02 May 2003
Director
HILL, Peter William
Resigned: 18 April 2010
Appointed Date: 28 July 2005
69 years old
Director
SIVITER, Damien Anthony
Resigned: 27 April 2013
Appointed Date: 08 August 2011
47 years old
Director
SOHAL, Balbinder Singh
Resigned: 28 July 2005
Appointed Date: 02 May 2003
50 years old

GROUP 7 PROPERTIES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Registration of charge 047519940011, created on 25 October 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 54 more events
25 Feb 2005
New secretary appointed
18 Feb 2005
Accounting reference date shortened from 31/05/04 to 30/04/04
05 Jul 2004
Return made up to 02/05/04; full list of members
  • 363(288) ‐ Secretary resigned
11 May 2004
New secretary appointed
02 May 2003
Incorporation

GROUP 7 PROPERTIES LIMITED Charges

25 October 2016
Charge code 0475 1994 0011
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0475 1994 0010
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Ann Jones John Coulter
Description: L/H land k/a flat 1B (first floor) 166-170 shaftesbury…
25 November 2014
Charge code 0475 1994 0009
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Ann Jones John Coulter
Description: L/H land k/a flat 1A (first floor) 166-170 shaftesbury…
11 April 2014
Charge code 0475 1994 0008
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Ann Jones John Coulter
Description: L/H FLAT1 (first floor), 166-170 shaftesbury avenue, london…
1 October 2013
Charge code 0475 1994 0007
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 121-123 albion street cheltenham t/no…
10 September 2013
Charge code 0475 1994 0006
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 October 2012
Legal charge
Delivered: 10 October 2012
Status: Satisfied on 7 October 2013
Persons entitled: Ken Shaw
Description: F/H property k/a the millhouse 121-123 albion street…
16 August 2005
Charge over deposits
Delivered: 20 August 2005
Status: Satisfied on 16 April 2014
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
16 August 2005
Mortgage debenture
Delivered: 20 August 2005
Status: Satisfied on 16 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Land on the north west side of midland road walsall t/no…
16 August 2005
Legal mortgage
Delivered: 20 August 2005
Status: Satisfied on 16 April 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the north west side of midland…
1 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 16 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Apartments 1-6 16 woodstock street london W1.

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