SEVINGTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 00422969
Status Active
Incorporation Date 4 November 1946
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Martin Reay Wood on 11 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of SEVINGTON PROPERTIES LIMITED are www.sevingtonproperties.co.uk, and www.sevington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevington Properties Limited is a Private Limited Company. The company registration number is 00422969. Sevington Properties Limited has been working since 04 November 1946. The present status of the company is Active. The registered address of Sevington Properties Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary JONES, Laurance Aubrey has been resigned. Director DE BARR, Robert Henry has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director HENDERSON, Ian James has been resigned. Director HUNT, Peter John, Sir has been resigned. Director JOHNSON, Neville William has been resigned. Director MATHIESON, William has been resigned. Director SALWAY, Francis William has been resigned. Director STRANGE, Alfred Richard Frank has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 07 April 1998
Secretary
JONES, Laurance Aubrey
Resigned: 06 April 1998
Director
DE BARR, Robert Henry
Resigned: 01 November 2004
75 years old
Director
DUDGEON, Peter Maxwell
Resigned: 26 September 2008
Appointed Date: 14 December 2005
70 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
80 years old
Director
HENDERSON, Ian James
Resigned: 14 July 2004
Appointed Date: 01 July 1993
82 years old
Director
HUNT, Peter John, Sir
Resigned: 08 December 1997
92 years old
Director
JOHNSON, Neville William
Resigned: 15 February 2007
Appointed Date: 04 February 1998
78 years old
Director
MATHIESON, William
Resigned: 01 July 1993
95 years old
Director
SALWAY, Francis William
Resigned: 14 December 2005
Appointed Date: 08 July 2002
67 years old
Director
STRANGE, Alfred Richard Frank
Resigned: 30 April 2005
Appointed Date: 04 February 1998
76 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 15 February 2007

SEVINGTON PROPERTIES LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 125 more events
25 Aug 1987
Return made up to 07/07/87; full list of members
20 Jul 1987
Director resigned
30 Jul 1986
Full accounts made up to 31 March 1986
30 Jul 1986
Return made up to 08/07/86; full list of members
26 Jul 1986
Declaration of satisfaction of mortgage/charge

SEVINGTON PROPERTIES LIMITED Charges

31 January 1992
Acquisition of property
Delivered: 21 February 1992
Status: Satisfied on 26 June 2007
Persons entitled: Legal and General Assurance Society Limited
Description: Head leasehold interst in 22 to 46 (even numbers) beveridge…
31 January 1992
Acquisition of property
Delivered: 21 February 1992
Status: Satisfied on 26 June 2007
Persons entitled: Legal and General Assurance Society Limited
Description: Head leasehold interest in 2 to 20 (even numbers) beveridge…
2 May 1986
Trust deed
Delivered: 5 April 1993
Status: Satisfied on 26 June 2007
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a 1 seething lane london title no 350475.
9 February 1984
Acquisition of property
Delivered: 15 March 1993
Status: Satisfied on 12 August 1996
Persons entitled: Legal and General Assurance Society Limited
Description: F/H land and premises k/a 36 st mary at hill and 2,3 and 4…
30 November 1972
Acquisition of property
Delivered: 13 February 1992
Status: Satisfied on 15 July 1999
Persons entitled: Liverpool Victoria Trustees Limited
Description: F/H property k/a 14,14A,16,16A and 18 middle street and…
25 March 1959
Deed of subsitition
Delivered: 7 April 1966
Status: Satisfied on 26 June 2007
Persons entitled: Legal & Assurance Society
Description: 2-8 (even) coldharbau lane hayes middlesex (see doc 109 for…

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