HOWBERRY PROPERTY INVESTMENT CO.LIMITED

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Company number 00638768
Status Active
Incorporation Date 5 October 1959
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
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-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 510,000 . The most likely internet sites of HOWBERRY PROPERTY INVESTMENT CO.LIMITED are www.howberrypropertyinvestment.co.uk, and www.howberry-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Howberry Property Investment Co Limited is a Private Limited Company. The company registration number is 00638768. Howberry Property Investment Co Limited has been working since 05 October 1959. The present status of the company is Active. The registered address of Howberry Property Investment Co Limited is 107 Bell Street London Nw1 6tl. . BUTTERS, Laurence Bernard is a Secretary of the company. BUTTERS, Laurence Bernard is a Director of the company. FELLERMAN, Raymond John is a Director of the company. STEINER, Jayne Mandy is a Director of the company. Director FELLERMAN, Woolf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director

Director
STEINER, Jayne Mandy
Appointed Date: 01 November 2000
56 years old

Resigned Directors

Director
FELLERMAN, Woolf
Resigned: 01 April 2007
111 years old

Persons With Significant Control

Mr. Laurence Bernard Butters
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Raymond John Fellerman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWBERRY PROPERTY INVESTMENT CO.LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 510,000

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 510,000

...
... and 65 more events
01 Nov 1988
Return made up to 31/12/86; no change of members

01 Nov 1988
Return made up to 31/12/86; no change of members

01 Nov 1988
Return made up to 31/12/87; full list of members

01 Nov 1988
Return made up to 31/12/87; full list of members

05 Oct 1959
Incorporation

HOWBERRY PROPERTY INVESTMENT CO.LIMITED Charges

18 April 2002
Subordination agreement
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company will hold on trust for and pay to the chargee…
22 July 1993
Legal charge
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h premises k/as 204 high street…
9 July 1981
Legal charge
Delivered: 21 July 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: F/H 283 portland rd and no 6 & 8 portland mansions portland…
9 July 1981
Legal charge
Delivered: 21 July 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: F/H 277,279 and 281 portland rd and nos 1,2,3,4,5 and 7…
28 May 1981
Legal charge
Delivered: 5 June 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: F/H 27 gold hawk road, W12 london borough of hammersmith &…
23 July 1962
Charge registered pursuant to an order of court 21/9/62
Delivered: 12 October 1962
Status: Satisfied on 13 July 2010
Persons entitled: Westminster Bank LTD
Description: 27 hermes street, london W10.
23 July 1962
Charge registered pursuant to an order of court dated 21/9/62
Delivered: 12 October 1962
Status: Satisfied on 13 July 2010
Persons entitled: Westminster Bank LTD
Description: 22,24,26,28 grove place, acton, middx.