Company number 03728923
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 99 LISSON GROVE, LONDON, NW1 6UP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of PROPERTIES FOREVER LIMITED are www.propertiesforever.co.uk, and www.properties-forever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Properties Forever Limited is a Private Limited Company.
The company registration number is 03728923. Properties Forever Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Properties Forever Limited is 99 Lisson Grove London Nw1 6up. . MORRISON, Maureen Stringer is a Secretary of the company. MORRISON, Maureen Stringer is a Director of the company. Secretary CLAPICH, Michele Hayley has been resigned. Secretary CLAPICH, Russell has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CLAPICH, Jeremy Clive has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 April 1999
Appointed Date: 09 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 09 March 1999
Persons With Significant Control
Stringers Of Edinburgh (Holdings) Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more
PROPERTIES FOREVER LIMITED Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Registration of charge 037289230003, created on 18 May 2015
...
... and 59 more events
19 Apr 1999
New director appointed
19 Apr 1999
Secretary resigned
19 Apr 1999
Director resigned
19 Apr 1999
Registered office changed on 19/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Mar 1999
Incorporation
18 May 2015
Charge code 0372 8923 0003
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in property…
7 February 2000
Legal charge
Delivered: 21 February 2000
Status: Satisfied
on 31 October 2013
Persons entitled: Capital Home Loans Limited
Description: First legal charge over all the property k/a 107A lisson…
4 February 2000
Mortgage
Delivered: 11 February 2000
Status: Satisfied
on 19 November 2010
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 52 beaufort park beaufort drive…