MATSIDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 01453398
Status Liquidation
Incorporation Date 10 October 1979
Company Type Private Limited Company
Address ALBERMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Sonar 38 Gresham Gardens London NW11 8PD to Albermarle House 1 Albemarle Street London W1S 4HA on 1 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MATSIDE PROPERTIES LIMITED are www.matsideproperties.co.uk, and www.matside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Matside Properties Limited is a Private Limited Company. The company registration number is 01453398. Matside Properties Limited has been working since 10 October 1979. The present status of the company is Liquidation. The registered address of Matside Properties Limited is Albermarle House 1 Albemarle Street London W1s 4ha. . SHAH, Sobhag Devchand is a Director of the company. Secretary SHAH, Nalini Sobhag has been resigned. Secretary SHAH, Raoul has been resigned. Director SHAH, Nalini Sobhag has been resigned. Director SHAH, Rohin Raja has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAH, Sobhag Devchand

87 years old

Resigned Directors

Secretary
SHAH, Nalini Sobhag
Resigned: 30 June 2000
Secretary
SHAH, Raoul
Resigned: 11 November 2016
Appointed Date: 30 June 2000
Director
SHAH, Nalini Sobhag
Resigned: 30 June 2000
85 years old
Director
SHAH, Rohin Raja
Resigned: 07 November 2016
Appointed Date: 07 June 2002
60 years old

Persons With Significant Control

Mr Sobhag Devchand Shah
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MATSIDE PROPERTIES LIMITED Events

01 Dec 2016
Registered office address changed from Sonar 38 Gresham Gardens London NW11 8PD to Albermarle House 1 Albemarle Street London W1S 4HA on 1 December 2016
30 Nov 2016
Declaration of solvency
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-17
12 Nov 2016
Termination of appointment of Raoul Shah as a secretary on 11 November 2016
...
... and 81 more events
18 Aug 1988
Particulars of mortgage/charge
23 Feb 1988
Return made up to 14/08/87; full list of members
25 Sep 1987
Full accounts made up to 31 March 1987
27 Apr 1987
Return made up to 02/07/86; full list of members
13 Nov 1986
Full accounts made up to 31 March 1986

MATSIDE PROPERTIES LIMITED Charges

25 November 2004
Commercial mortgage deed
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The f/h land and buildings k/a as the isaac merritt 54-58…
25 November 2004
Deed of assignment of rental income
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive right to receive all payments reserved as…
25 November 2004
Floating charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets present and future…
24 April 2003
Floating charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
24 April 2003
Deed of assignment of rental income
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Assigns the exclusive rights to receive all rent.
24 April 2003
Commercial mortgage deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Land forming part of 10 west street fareham hampshire PO16…
20 May 1997
Mortgage deed
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: F/H petrol filling station 369 springfield road chelmsford…
20 May 1997
Mortgage deed
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: F/H retail shop 31/33 sycamore road amersham bucks t/no…
18 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Meghraj Bank Limited
Description: F/Hold--unit 8 (postal no.7) riverside industrial…
28 December 1990
Legal charge
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Meghraj Bank Limited
Description: L/H property at 12 parkside christchurch road ringwood…
11 August 1988
First legal charge
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Meghraj Bank Limited
Description: F/H land and the buildings erected thereon k/a springfield…

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