Company number 03361156
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 033611560032, created on 26 August 2016; Registration of charge 033611560029, created on 26 August 2016. The most likely internet sites of PROPERTY FINANCE & DEVELOPMENT LIMITED are www.propertyfinancedevelopment.co.uk, and www.property-finance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Property Finance Development Limited is a Private Limited Company.
The company registration number is 03361156. Property Finance Development Limited has been working since 28 April 1997.
The present status of the company is Active. The registered address of Property Finance Development Limited is 74 Wimpole Street London W1g 9rr. . QUASTEL, David Adam is a Director of the company. Secretary CHILCOTT, Gail Monica has been resigned. Secretary QUASTEL, Michele has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILCOTT, John Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
PROPERTY FINANCE & DEVELOPMENT LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Registration of charge 033611560032, created on 26 August 2016
26 Aug 2016
Registration of charge 033611560029, created on 26 August 2016
26 Aug 2016
Registration of charge 033611560030, created on 26 August 2016
26 Aug 2016
Registration of charge 033611560031, created on 26 August 2016
...
... and 82 more events
29 Jun 1997
New secretary appointed
29 Jun 1997
Registered office changed on 29/06/97 from: 25 harley st london W1M 1DA
29 Jun 1997
Secretary resigned
29 Jun 1997
Director resigned
28 Apr 1997
Incorporation
26 August 2016
Charge code 0336 1156 0032
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The leasehold property situate at and known as flats 16 and…
26 August 2016
Charge code 0336 1156 0031
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The leasehold property situate at an known as flats 3,9 and…
26 August 2016
Charge code 0336 1156 0030
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The leasehold property situate at and known as flats 1A, 6…
26 August 2016
Charge code 0336 1156 0029
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The freehold property situate at and known as 80 thurlow…
26 August 2016
Charge code 0336 1156 0028
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The leasehold property situate at and known as flat 18…
5 August 2016
Charge code 0336 1156 0027
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: The freehold property situate at and known as 70 gurney…
4 April 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.Limited
Description: Flat 14 more copper house 14-16 magdalen street london.
4 April 2012
Charge over rental sums
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: All deposits in any account or accounts opened on the books…
4 April 2012
Charge over rental sums
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: All deposits in the account or accounts in the books of…
4 April 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Flat 9 more copper house 14-16 magdalen street london.
4 April 2012
Charge over rental sums
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: All sums deposited in any account or accounts opened on the…
4 April 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.Limited
Description: Flat 3 more copper house 14-16 magdalen street london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 18 32 long lane london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 80 thurlow park road london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 24 kamen house 17-24 magdalen street london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 16 kamen house 17-21 magdalen street london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 11 1 shad thames london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 9, 1 shad thames london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 6,1 shad thames london.
4 April 2012
Charge over rental sums
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The gross rental or as the case may be licence fee income…
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 1, 1-3 shad thames london.
5 January 2012
Legal charge
Delivered: 18 January 2012
Status: Satisfied
on 25 June 2014
Persons entitled: Shg Holdings Limited
Description: Flat 3. more copper house. 14-16 magdalen street. London.
5 January 2012
Legal charge
Delivered: 18 January 2012
Status: Satisfied
on 25 June 2014
Persons entitled: Shg Holdings Limited
Description: Flat 9. more copper house. 14-16 magdalen street. London.
5 January 2012
Legal charge
Delivered: 18 January 2012
Status: Satisfied
on 25 June 2014
Persons entitled: Shg Holdings Limited
Description: Flat 14. more copper house. 14-16 magdalen street. London.
8 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied
on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: Flat 24 kamen house 17-24 magdelan street london.