NEATH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AR

Company number 00424483
Status Active
Incorporation Date 27 November 1946
Company Type Private Limited Company
Address ROYAL GEOGRAPHICAL SOCIETY BLDG, 1 KENSINGTON GORE, LONDON, SW7 2AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Satisfaction of charge 4 in full. The most likely internet sites of NEATH PROPERTIES LIMITED are www.neathproperties.co.uk, and www.neath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Neath Properties Limited is a Private Limited Company. The company registration number is 00424483. Neath Properties Limited has been working since 27 November 1946. The present status of the company is Active. The registered address of Neath Properties Limited is Royal Geographical Society Bldg 1 Kensington Gore London Sw7 2ar. . SMITH, Matthew Paul is a Secretary of the company. DAVIES, Gillian Felice is a Director of the company. HILLMAN, Daniel Jonathan is a Director of the company. HILLMAN, Sharon Rosemary is a Director of the company. OSBAND, Linda Jane is a Director of the company. OSBAND, Peter Maurice Edward is a Director of the company. OSBAND, Richard Anthony Simon is a Director of the company. SMITH, Matthew Paul is a Director of the company. VALPY, Lucy Elizabeth is a Director of the company. Secretary BOYD-PHILLIPS, Arthur has been resigned. Secretary MAIN, Michael John has been resigned. Director BOYD-PHILLIPS, Arthur has been resigned. Director MAIN, Michael John has been resigned. Director OSBAND, Emanuel Eric has been resigned. Director OSBAND, Estelle has been resigned. Director OSBAND, Marjorie has been resigned. Director OSBAND, Samuel has been resigned. Director PRESLEY, Ronald John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 11 May 2010
Director
DAVIES, Gillian Felice
Appointed Date: 04 December 2001
78 years old
Director
HILLMAN, Daniel Jonathan
Appointed Date: 24 April 2015
54 years old
Director
HILLMAN, Sharon Rosemary
Appointed Date: 11 September 2001
81 years old
Director
OSBAND, Linda Jane
Appointed Date: 01 February 1994
75 years old
Director
OSBAND, Peter Maurice Edward
Appointed Date: 03 October 2003
70 years old
Director
OSBAND, Richard Anthony Simon
Appointed Date: 01 February 1994
76 years old
Director
SMITH, Matthew Paul
Appointed Date: 12 December 2011
62 years old
Director
VALPY, Lucy Elizabeth
Appointed Date: 24 April 2015
54 years old

Resigned Directors

Secretary
BOYD-PHILLIPS, Arthur
Resigned: 31 January 1996
Secretary
MAIN, Michael John
Resigned: 11 May 2010
Appointed Date: 01 February 1996
Director
BOYD-PHILLIPS, Arthur
Resigned: 31 January 1996
Appointed Date: 06 April 1993
93 years old
Director
MAIN, Michael John
Resigned: 24 May 2012
Appointed Date: 01 February 1996
83 years old
Director
OSBAND, Emanuel Eric
Resigned: 30 March 2000
106 years old
Director
OSBAND, Estelle
Resigned: 02 July 2010
Appointed Date: 30 March 2000
100 years old
Director
OSBAND, Marjorie
Resigned: 17 August 2001
Appointed Date: 01 February 1995
105 years old
Director
OSBAND, Samuel
Resigned: 03 June 1995
109 years old
Director
PRESLEY, Ronald John
Resigned: 31 December 2005
Appointed Date: 21 September 1995
94 years old

NEATH PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 January 2016
21 Mar 2016
Satisfaction of charge 4 in full
07 Nov 2015
Group of companies' accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 47,297
...
... and 94 more events
28 Oct 1987
Accounts made up to 31 January 1986
18 Feb 1987
Return made up to 22/12/86; full list of members
31 Jul 1986
Accounts made up to 31 January 1985
30 Aug 1966
Memorandum of association
11 May 1962
Articles of association

NEATH PROPERTIES LIMITED Charges

21 August 2009
Legal mortgage
Delivered: 28 August 2009
Status: Satisfied on 21 March 2016
Persons entitled: The Welsh Ministers
Description: All that l/h piece or parcel of land (together with the…
10 August 1971
Legal mortgage
Delivered: 17 August 1971
Status: Satisfied on 5 June 1992
Persons entitled: National Westminster Bank PLC
Description: 3, 5, 7, 9 & 11, eastwood rd, rayleigh, essex. Floating…
4 November 1966
Legal charge
Delivered: 7 November 1966
Status: Satisfied on 28 February 1997
Persons entitled: The Prudential Assurance Company LTD
Description: 800/814 (even nos.) bristol road south and 10/12 (even nos)…
17 November 1960
Legal charge
Delivered: 18 November 1960
Status: Satisfied on 16 October 1991
Persons entitled: The Prudential Assurance Co
Description: Part of old cattle market, neath, glamorgan. (See doc 37…

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