ROTTERDAM PROPERTIES LIMITED
LONDON PLOTSHIELD LIMITED

Hellopages » Greater London » Westminster » W1F 7BB

Company number 03366759
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 1ST FLOOR, 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 033667590010, created on 17 March 2017; Registration of charge 033667590008, created on 21 November 2016; Registration of charge 033667590009, created on 21 November 2016. The most likely internet sites of ROTTERDAM PROPERTIES LIMITED are www.rotterdamproperties.co.uk, and www.rotterdam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Rotterdam Properties Limited is a Private Limited Company. The company registration number is 03366759. Rotterdam Properties Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Rotterdam Properties Limited is 1st Floor 48 Great Marlborough Street London W1f 7bb. . ENGULU, Edward Oyat Okello is a Secretary of the company. ENGULU, Edward Oyat Okello is a Director of the company. HAYAT, Rafiq Ahmed is a Director of the company. MARGOLIS, Geoffrey Allan is a Director of the company. PEARSON, Sandra Louise is a Director of the company. Secretary HAYAT, Rafiq Ahmed has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MARGOLIS, Barry Richard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ENGULU, Edward Oyat Okello
Appointed Date: 13 August 2001
Director
ENGULU, Edward Oyat Okello
Appointed Date: 01 July 2015
61 years old
Director
HAYAT, Rafiq Ahmed
Appointed Date: 13 August 2001
72 years old
Director
MARGOLIS, Geoffrey Allan
Appointed Date: 23 June 1997
70 years old
Director
PEARSON, Sandra Louise
Appointed Date: 01 July 2015
62 years old

Resigned Directors

Secretary
HAYAT, Rafiq Ahmed
Resigned: 13 August 2001
Appointed Date: 23 June 1997
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 07 May 1997
Director
MARGOLIS, Barry Richard
Resigned: 31 October 2002
Appointed Date: 22 July 1997
72 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 June 1997
Appointed Date: 07 May 1997

ROTTERDAM PROPERTIES LIMITED Events

17 Mar 2017
Registration of charge 033667590010, created on 17 March 2017
24 Nov 2016
Registration of charge 033667590008, created on 21 November 2016
24 Nov 2016
Registration of charge 033667590009, created on 21 November 2016
01 Sep 2016
Full accounts made up to 24 March 2016
06 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 99.9
...
... and 86 more events
22 Jul 1997
Secretary resigned
22 Jul 1997
Registered office changed on 22/07/97 from: po box 55 7 spa road london SE16 3QQ
22 Jul 1997
New director appointed
22 Jul 1997
New secretary appointed
07 May 1997
Incorporation

ROTTERDAM PROPERTIES LIMITED Charges

17 March 2017
Charge code 0336 6759 0010
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 November 2016
Charge code 0336 6759 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold of land lying to the south of clarendon…
21 November 2016
Charge code 0336 6759 0008
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land lying to the east of parkway, newbury…
26 September 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2003
Third party legal charge
Delivered: 13 September 2003
Status: Satisfied on 5 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that l/h property being land at the former park way…
13 January 2003
Third party legal charge
Delivered: 18 January 2003
Status: Satisfied on 5 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property being land lying to the south of clarendon…
31 October 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 5 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold property being abc cinema park way newbury; t/no…
18 August 1997
Deed of assignment of rent
Delivered: 19 August 1997
Status: Satisfied on 6 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company assigned to the bank the benefit of all rents…
18 August 1997
Residual floating charge
Delivered: 19 August 1997
Status: Satisfied on 6 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge over all the company's business undertaking…
18 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 6 November 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal mortgage of the f/h property being land lying to the…

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