SELWORTHY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00533729
Status Active
Incorporation Date 26 May 1954
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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 ninety-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Sub-division of shares on 1 June 2016; Statement of company's objects. The most likely internet sites of SELWORTHY ESTATES LIMITED are www.selworthyestates.co.uk, and www.selworthy-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Selworthy Estates Limited is a Private Limited Company. The company registration number is 00533729. Selworthy Estates Limited has been working since 26 May 1954. The present status of the company is Active. The registered address of Selworthy Estates Limited is 64 New Cavendish Street London W1g 8tb. . PALMER, Elizabeth Anne is a Secretary of the company. PALMER, Charles Edward is a Director of the company. PALMER, Gregory James is a Director of the company. PALMER, James Robert is a Director of the company. Secretary PALMER JNR, Robert Ephraim has been resigned. Director PALMER JNR, Robert Ephriam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PALMER, Elizabeth Anne
Appointed Date: 31 October 1998
Director
PALMER, Charles Edward
Appointed Date: 01 June 2016
40 years old
Director
PALMER, Gregory James

73 years old
Director
PALMER, James Robert
Appointed Date: 01 June 2016
37 years old

Resigned Directors

Secretary
PALMER JNR, Robert Ephraim
Resigned: 22 February 1999
Director
PALMER JNR, Robert Ephriam
Resigned: 22 February 1999
80 years old

Persons With Significant Control

Gregory James Palmer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SELWORTHY ESTATES LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Sub-division of shares on 1 June 2016
24 Jun 2016
Statement of company's objects
24 Jun 2016
Resolutions
  • RES13 ‐ Sub divided 01/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Appointment of James Robert Palmer as a director on 1 June 2016
...
... and 84 more events
24 Sep 1987
Return made up to 17/07/87; full list of members
24 Sep 1987
Accounts for a small company made up to 5 April 1986
24 Sep 1987
Return made up to 31/10/86; full list of members
24 Sep 1987
Return made up to 31/10/86; full list of members
26 May 1954
Incorporation

SELWORTHY ESTATES LIMITED Charges

11 March 2009
Mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 1963
Charge by way of legal mortgage
Delivered: 4 March 1963
Status: Outstanding
Persons entitled: G. W. Chandler. K W Gillett
Description: 7, rovenflow road, new eltham SE.9.
8 March 1961
Charge by way of legal mortgage
Delivered: 15 March 1961
Status: Outstanding
Persons entitled: J. E. Snelling-Colyer
Description: 65, dunkerys rd, eltham, SE.9.
12 August 1957
Legal charge
Delivered: 30 August 1957
Status: Outstanding
Persons entitled: H. Dann A. F. Bowden J. S. R. Berington
Description: 1 and 3 brook avenue st. Paul's cray, kent.
19 June 1957
Charge
Delivered: 2 July 1957
Status: Outstanding
Persons entitled: A. W. Carpenter
Description: 13,15,17 & 23, blanmerle road, new eltham, woolwich, london.
11 January 1957
Mortgage
Delivered: 25 January 1957
Status: Outstanding
Persons entitled: H Dann A. F. Bowden J. S. R. Berington
Description: 32 hawthorn drive, west wickham, kent.
10 November 1956
Mortgage
Delivered: 23 November 1956
Status: Outstanding
Persons entitled: A. F. Bowden G. S. R. Berington H Dann
Description: 150 ardgowan road, catford, s e 6 t/n 231331.
12 May 1955
Legal charge
Delivered: 20 May 1955
Status: Outstanding
Persons entitled: Florence Hagel T G Hagel R. W. Hagel
Description: 3, oakdene avenue, chislehurst, kent, title no k 21415.

Similar Companies

SELWORTHY DEALS LTD SELWORTHY DEVELOPMENTS LTD SELWORTHY GREEN PROPERTY COMPANY LIMITED SELWORTHY HOUSE ADDICTION RECOVERY ENTERPRISE SELWORTHY MAINTENANCE LIMITED SELWYCH LIMITED SELWYN & COMPANY LIMITED