INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED
LONDON

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Company number 02682228
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address 1 ANGEL COURT, LONDON, ENGLAND, SW1Y 6QF
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 sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED are www.intercountypropertiesinvestment11.co.uk, and www.intercounty-properties-investment-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercounty Properties Investment 11 Limited is a Private Limited Company. The company registration number is 02682228. Intercounty Properties Investment 11 Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Intercounty Properties Investment 11 Limited is 1 Angel Court London England Sw1y 6qf. . CARDASH, Jaquiline Sara is a Secretary of the company. CARDASH, Richard David is a Director of the company. Secretary CARDASH, Jaquiline Sara has been resigned. Secretary INTERCOUNTY REGISTRARS LIMITED has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Secretary WARRINGTON, David Stephen has been resigned. Director WARRINGTON, David Stephen has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARDASH, Jaquiline Sara
Appointed Date: 02 October 1997
Director
CARDASH, Richard David
Appointed Date: 29 January 1992
80 years old

Resigned Directors

Secretary
CARDASH, Jaquiline Sara
Resigned: 06 July 1992
Appointed Date: 29 January 1992
Secretary
INTERCOUNTY REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 08 October 2001
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 29 January 1992
Appointed Date: 24 January 1992
Secretary
WARRINGTON, David Stephen
Resigned: 02 October 1997
Appointed Date: 06 July 1992
Director
WARRINGTON, David Stephen
Resigned: 02 October 1997
Appointed Date: 29 January 1992
60 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 29 January 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Intercounty Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED Events

27 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex Hao 1Sx to 1 Angel Court London SW1Y 6QF on 11 August 2015
...
... and 57 more events
17 Feb 1992
New director appointed
17 Feb 1992
Director resigned;new director appointed
17 Feb 1992
Ad 29/01/92--------- £ si 100@1=100 £ ic 2/102
17 Feb 1992
Accounting reference date notified as 31/12
29 Jan 1992
Incorporation

INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED Charges

9 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h interest in 1 angel court pall mall london by way…
23 July 1992
Commercial mortgage deed
Delivered: 29 July 1992
Status: Satisfied on 16 March 2004
Persons entitled: Bristol and West Building Society.
Description: Fixed and floating charges over the undertaking and all…
23 July 1992
Commercial mortgage deed
Delivered: 29 July 1992
Status: Satisfied on 16 March 2004
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…

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