PONTYPRIDD REAL ESTATE LIMITED
LONDON BURLEIGH ESTATES (INVESTMENTS) LIMITED BURLEIGH ESTATES (SOUTH WEST) LIMITED HOUSEPROFIT LIMITED

Hellopages » Greater London » Westminster » W1S 3AW

Company number 04141699
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 2 in full. The most likely internet sites of PONTYPRIDD REAL ESTATE LIMITED are www.pontypriddrealestate.co.uk, and www.pontypridd-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pontypridd Real Estate Limited is a Private Limited Company. The company registration number is 04141699. Pontypridd Real Estate Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Pontypridd Real Estate Limited is 24 Old Burlington Street London W1s 3aw. . SKINNER, Adam is a Secretary of the company. SKINNER, Adam is a Director of the company. SKINNER, Mark is a Director of the company. Secretary CHALLIS, Duncan Alexander has been resigned. Secretary SKINNER, Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALLIS, Duncan Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKINNER, Adam
Appointed Date: 01 April 2009
Director
SKINNER, Adam
Appointed Date: 05 March 2001
61 years old
Director
SKINNER, Mark
Appointed Date: 05 March 2001
61 years old

Resigned Directors

Secretary
CHALLIS, Duncan Alexander
Resigned: 31 March 2009
Appointed Date: 03 January 2002
Secretary
SKINNER, Adam
Resigned: 03 January 2002
Appointed Date: 05 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 16 January 2001
Director
CHALLIS, Duncan Alexander
Resigned: 31 March 2009
Appointed Date: 05 March 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Archmall Ltd
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

PONTYPRIDD REAL ESTATE LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Aug 2016
Satisfaction of charge 11 in full
05 Aug 2016
Satisfaction of charge 2 in full
05 Aug 2016
Satisfaction of charge 7 in full
08 Jul 2016
Total exemption full accounts made up to 31 March 2016
...
... and 74 more events
19 Mar 2001
New secretary appointed;new director appointed
19 Mar 2001
Registered office changed on 19/03/01 from: 1 mitchell lane, bristol, BS1 6BU
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
16 Jan 2001
Incorporation

PONTYPRIDD REAL ESTATE LIMITED Charges

27 September 2010
Fee agreement second charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Former sorting office broadway pontypridd rhondda cynon…
10 April 2007
Charge of deposit
Delivered: 14 April 2007
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £146,244 credited to account…
9 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 202 high street, guildford, surrey t/n…
9 December 2004
Legal charge of licensed premises
Delivered: 17 December 2004
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 110 high street, esher, surrey t/n…
9 December 2004
Legal charge of licensed premises
Delivered: 17 December 2004
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 units at 9 bridge street, newport t/n…
9 December 2004
Legal charge of licensed premises
Delivered: 17 December 2004
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units a and b, 4-9 the broadway…
9 December 2004
Legal charge of licensed premises
Delivered: 17 December 2004
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a judges bar, latimer street, romsey t/n…
9 December 2004
Legal charge of licensed premises
Delivered: 17 December 2004
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 anne street, kingston upon hull, t/n…
9 December 2004
Legal charge of licensed premises
Delivered: 17 December 2004
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 malt street, knutsford t/n CH458616 by…
9 December 2004
Legal charge of licensed premises
Delivered: 17 December 2004
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 and 5 northgate street, ipswich, suffolk…
5 April 2001
Mortgage debenture
Delivered: 6 April 2001
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 2001
Legal mortgage
Delivered: 6 April 2001
Status: Satisfied on 15 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the blue lagoon cliff road newquay t/no:…

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