NOTIFY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02255118
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 400 . The most likely internet sites of NOTIFY PROPERTIES LIMITED are www.notifyproperties.co.uk, and www.notify-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Notify Properties Limited is a Private Limited Company. The company registration number is 02255118. Notify Properties Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Notify Properties Limited is 64 New Cavendish Street London W1g 8tb. . LAWSON, John Philip David is a Secretary of the company. HODGE, Thomas George is a Director of the company. JAFFA, Kenneth Howard is a Director of the company. LAWSON, John Philip David is a Director of the company. MICHAELS, Andrew Leigh is a Director of the company. Director SWERNER, Jeremy Spencer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWSON, John Philip David
Director
HODGE, Thomas George

84 years old
Director
JAFFA, Kenneth Howard

81 years old
Director
LAWSON, John Philip David

75 years old
Director
MICHAELS, Andrew Leigh

80 years old

Resigned Directors

Director
SWERNER, Jeremy Spencer
Resigned: 20 January 2006
Appointed Date: 20 January 2006
74 years old

Persons With Significant Control

Mr Thomas George Hodge
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Kenneth Howard Jaffa
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

NOTIFY PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 400
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 400
...
... and 83 more events
12 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1988
New director appointed
12 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1988
Registered office changed on 12/07/88 from: 124-128 city road london EC1V 2NJ
10 May 1988
Incorporation

NOTIFY PROPERTIES LIMITED Charges

6 August 1996
Debenture deed
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: .. fixed and floating charges over the undertaking and all…
6 August 1996
Mortgage deed
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 11 & 19 crackenedge lane 1/10 foundry street and broadway…
6 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 12 February 2000
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: L/Hold land known as 11/19 crackemedge lane, 2/10 foundry…
6 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 12 February 2000
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: L/Hold land known as 11/19 crackemedge lane, 12/10 foundry…
6 August 1991
Memorandum of charge and set off
Delivered: 7 August 1991
Status: Satisfied on 12 February 2000
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: Any monies (whether of principal interest or otherwise) now…
6 August 1991
Floating charge
Delivered: 7 August 1991
Status: Satisfied on 12 February 2000
Persons entitled: The Hong Kong & Shanghai Banking Corporation Limited.
Description: Floating charge over. Undertaking and all property and…
5 September 1988
Fixed and floating charge
Delivered: 14 September 1988
Status: Satisfied on 28 August 1991
Persons entitled: The First National Bank of Boston
Description: L/Hold - broadway house and comprising 2/10 andrew street…
5 September 1988
Legal charge
Delivered: 6 September 1988
Status: Satisfied on 28 August 1991
Persons entitled: The Trustees of the Westgate Shipping LTD
Description: L/H land at dewsbury at the junction of foundry street…

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