SELLAR PROPERTIES (CHALK FARM) LTD
TOWNTIFF LTD

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Company number 03835824
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 110 PARK STREET MAYFAIR, LONDON, W1K 6NX
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 sixty-seven events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of SELLAR PROPERTIES (CHALK FARM) LTD are www.sellarpropertieschalkfarm.co.uk, and www.sellar-properties-chalk-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sellar Properties Chalk Farm Ltd is a Private Limited Company. The company registration number is 03835824. Sellar Properties Chalk Farm Ltd has been working since 03 September 1999. The present status of the company is Active. The registered address of Sellar Properties Chalk Farm Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, Caroline Sarah Jane is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director MULLEN, Anthony has been resigned. Director SELLAR, Irvine Gerald has been resigned. Director SELLAR, James Maxwell has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, Caroline Sarah Jane
Appointed Date: 10 March 2015
51 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 10 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 1999
Appointed Date: 03 September 1999
Director
CONWAY, Stephen Stuart Solomon
Resigned: 21 November 2002
Appointed Date: 16 October 2000
77 years old
Director
MULLEN, Anthony
Resigned: 07 February 2005
Appointed Date: 24 September 2004
80 years old
Director
SELLAR, Irvine Gerald
Resigned: 20 August 2003
Appointed Date: 10 September 1999
87 years old
Director
SELLAR, James Maxwell
Resigned: 10 March 2015
Appointed Date: 20 August 2003
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Irvine Gerald Sellar
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SELLAR PROPERTIES (CHALK FARM) LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
14 Feb 2017
Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017
03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 September 2015
14 Nov 2015
Appointment of Sharon Noel as a secretary on 1 November 2015
...
... and 57 more events
14 Sep 1999
Registered office changed on 14/09/99 from: 103 park street london W1Y 3HA
14 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed
14 Sep 1999
Registered office changed on 14/09/99 from: 39A leicester road salford lancashire M7 4AS
03 Sep 1999
Incorporation

SELLAR PROPERTIES (CHALK FARM) LTD Charges

10 May 2001
Deed of debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Anglo Irish Banking Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2000
Legal mortgage
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 74-77 chalk farm road london…
3 July 2000
Mortgage debenture
Delivered: 10 July 2000
Status: Satisfied on 22 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 22 May 2001
Persons entitled: Allied Commercial Exporters Limited and Gallard Homes Limited
Description: 74/77 chalk farm rd,london NW1; t/nos 81466,147879 and…

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