OUTER PROPERTY LTD
LONDON CAVENCO UK LIMITED GINALT LIMITED

Hellopages » Greater London » Westminster » W1D 3BX

Company number 03553907
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address WILSON BARCA LLP, CARLISLE BUILDINGS, 18 CARLISLE STREET, LONDON, W1D 3BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 40 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OUTER PROPERTY LTD are www.outerproperty.co.uk, and www.outer-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Outer Property Ltd is a Private Limited Company. The company registration number is 03553907. Outer Property Ltd has been working since 28 April 1998. The present status of the company is Active. The registered address of Outer Property Ltd is Wilson Barca Llp Carlisle Buildings 18 Carlisle Street London W1d 3bx. . MIHALCHEON, Andrea is a Secretary of the company. MIHALCHEON, Gregory Arthur is a Director of the company. Secretary MCDONALD, Karen has been resigned. Secretary WISE OWL SECRETAIRES LTD has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PATERNOT, Madeleine Danielle has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MIHALCHEON, Andrea
Appointed Date: 19 March 2008
Director
MIHALCHEON, Gregory Arthur
Appointed Date: 19 May 1998
59 years old

Resigned Directors

Secretary
MCDONALD, Karen
Resigned: 31 December 2000
Appointed Date: 19 May 1998
Secretary
WISE OWL SECRETAIRES LTD
Resigned: 19 March 2008
Appointed Date: 31 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1998
Appointed Date: 28 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1998
Appointed Date: 28 April 1998
35 years old
Director
PATERNOT, Madeleine Danielle
Resigned: 08 June 2000
Appointed Date: 19 May 1998
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1998
Appointed Date: 28 April 1998

OUTER PROPERTY LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 40
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
24 May 1998
New secretary appointed
24 May 1998
New director appointed
24 May 1998
New director appointed
13 May 1998
Company name changed ginalt LIMITED\certificate issued on 13/05/98
28 Apr 1998
Incorporation

OUTER PROPERTY LTD Charges

15 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 5 April 2012
Persons entitled: C. Hoare & Co
Description: Flat 3, 24-26 hereford square kensington the property and…
11 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 5 April 2012
Persons entitled: C. Hoare & Co
Description: The f/h property known as hereford house 24-26 hereford…
16 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a second and third floor flat 5 hereford…
12 December 2002
Legal mortgage
Delivered: 17 December 2002
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 5 hereford house 24 hereford…
29 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 1 hereford house 24 hereford square…
2 September 2002
Legal mortgage
Delivered: 5 September 2002
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 2, hereford house, 24 hereford…
30 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OUTER NOWHERE LTD OUTER PRIME LONDON LIMITED PARTNERSHIP OUTER REALM PACKAGING LIMITED OUTER RECORDINGS LTD OUTER REEF SCUBA LTD OUTER REEF YACHTS EUROPE LIMITED OUTER SANCTUM LIMITED