Company number 03827472
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
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 eighty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 1
. The most likely internet sites of SEARCHMAP LIMITED are www.searchmap.co.uk, and www.searchmap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Searchmap Limited is a Private Limited Company.
The company registration number is 03827472. Searchmap Limited has been working since 18 August 1999.
The present status of the company is Active. The registered address of Searchmap Limited is 29 Albemarle Street London W1s 4ja. . BAMBERGER, Bryan is a Secretary of the company. GRAFF, Francois Xavier is a Director of the company. PAINE, Nicholas is a Director of the company. Secretary SHEARS, Rodney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAFF, Francois Xavier has been resigned. Director GRAFF, Laurence has been resigned. Director GRAFF, Laurence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SHEARS, Rodney
Resigned: 01 April 2003
Appointed Date: 17 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 18 August 1999
Director
GRAFF, Laurence
Resigned: 14 December 2005
Appointed Date: 18 September 2003
87 years old
Director
GRAFF, Laurence
Resigned: 31 March 2001
Appointed Date: 17 September 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1999
Appointed Date: 18 August 1999
Persons With Significant Control
A E Properties Uk Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
SEARCHMAP LIMITED Events
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
14 Apr 2015
Full accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
...
... and 72 more events
27 Sep 1999
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1999
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
27 Sep 1999
£ nc 1000/100000 17/09/99
27 Sep 1999
Registered office changed on 27/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
18 Aug 1999
Incorporation
25 February 2014
Charge code 0382 7472 0007
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0382 7472 0006
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited
Description: F/H 6 & 7 new bond street london t/no’s NGL630471 and…
27 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied
on 18 March 2014
Persons entitled: Hsbc Bank PLC
Description: 6 and 7 new bond street london t/no.NGL630471 and NGL725248…
22 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied
on 5 December 2012
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Part of 6 and 7 new bond street and 8, 9 and 9A new bond…
11 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied
on 5 December 2012
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Part of 6 and 7 new bond street and 8,9 and 9A new bond…
12 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied
on 5 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H 6/7 new bond street london.
12 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied
on 5 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H 8 new bond street london.