RICHMEDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4JR

Company number 01578859
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address 8 THREE KINGS YARD, LONDON, W1K 4JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registration of a charge; Registration of charge 015788590034, created on 16 November 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of RICHMEDE PROPERTIES LIMITED are www.richmedeproperties.co.uk, and www.richmede-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Richmede Properties Limited is a Private Limited Company. The company registration number is 01578859. Richmede Properties Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Richmede Properties Limited is 8 Three Kings Yard London W1k 4jr. . LEVENE, Ian is a Secretary of the company. SAYER, Derek Roger is a Director of the company. Secretary SINKINS, Inci has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEVENE, Ian
Appointed Date: 30 June 2009
Director
SAYER, Derek Roger

82 years old

Resigned Directors

Secretary
SINKINS, Inci
Resigned: 30 June 2009

Persons With Significant Control

Mr Derek Roger Sayer Jp
Notified on: 7 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RICHMEDE PROPERTIES LIMITED Events

28 Nov 2016
Registration of a charge
22 Nov 2016
Registration of charge 015788590034, created on 16 November 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Registration of charge 015788590033, created on 14 December 2015
...
... and 136 more events
13 Jun 1988
Return made up to 11/04/88; full list of members
25 May 1988
Memorandum and Articles of Association
29 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1988
First gazette
10 Aug 1981
Certificate of incorporation

RICHMEDE PROPERTIES LIMITED Charges

16 November 2016
Charge code 0157 8859 0034
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Dorodon Securities Limited
Description: F/H 133 thame road warborough wallingford oxon t/no…
14 December 2015
Charge code 0157 8859 0033
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Dorodon Securities Limited
Description: F/H proeprty k/a 133 thame road warborough wallingford oxon.
12 December 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Jonathan Paul White
Description: Warborough cottage 133 thame road warborough t/no ON259518.
16 December 2008
Deed pf rental assignment
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right, title, benefit and interest of the company in…
16 December 2008
Mortgage deed
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property k/a 2 farm view regents park road london t/no…
25 June 2008
Charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All sums standing to the credit of the deposit account…
25 June 2008
Deed of rental assignment
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest in and to all rent…
25 June 2008
Mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 5 farm view, holly park, finchley t/no NGL77084 together…
2 June 2008
Deed of rental assignment
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest of the company in…
2 June 2008
Deed of rental assignment
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest of the company in…
2 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 3 farm view regents park road finchley and garage 4…
2 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Second floor flat 4 and garage 3 farm view holly park…
7 December 2006
Deed of rental assignment
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rent. See the mortgage charge document for full details.
7 December 2006
Mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 10 madeira road leytonstone london t/no…
31 January 2005
Deed of rental assignment
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
31 January 2005
Mortgage
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Properties k/a warborough cottage, 133 thame road…
12 December 2003
Deed of rental assignment
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the rights title benefit and…
12 December 2003
Mortgage deed
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as flat 36 cassis court (otherwise flat…
12 December 2002
Deed of rental assignment
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right, title, benefit and…
12 December 2002
Mortgage deed
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 2 ebury mews…
7 June 2002
Security interest agreement
Delivered: 13 June 2002
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: All sums standing to the credit of the company in deposit…
7 June 2002
Deed of rental assignment
Delivered: 13 June 2002
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
7 June 2002
Mortgage deed
Delivered: 13 June 2002
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: The property k/a 86 sirdar road, london W11 t/no. Ngl…
15 October 2001
Deed of rental assignment
Delivered: 25 October 2001
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
15 October 2001
Mortgage
Delivered: 25 October 2001
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: The property k/a 36 catherine place, westminster, london…
30 November 2000
Commercial mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Ristol & West PLC
Description: The property k/a 44 clarges mews london t/n NGL777389. And…
30 November 2000
Deed of rental asignment
Delivered: 8 December 2000
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
9 November 2000
Third party mortgage
Delivered: 10 November 2000
Status: Satisfied on 8 January 2003
Persons entitled: Bristol & West PLC
Description: 16C linden gardens london together with all buildings and…
14 July 2000
Deed of rental assignment
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
14 July 2000
Mortgage
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 10 three kings yard london W1Y 1FL t/no.NGL736513. And all…
5 February 1999
Security interest agreement
Delivered: 12 February 1999
Status: Satisfied on 8 January 2003
Persons entitled: Bristol & West PLC
Description: All sums standing to the credit of the company in deposit…
5 February 1999
Deed of rental assignment
Delivered: 10 February 1999
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: The property known as flats 1-4 mead court, 51/52 south…
5 February 1999
Commercial mortgage
Delivered: 10 February 1999
Status: Satisfied on 11 November 2003
Persons entitled: Bristol & West PLC
Description: The property known as flats 1-4 mead court, 51/52 south…
5 February 1999
Debenture
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…

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