SHALCOURT DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 02921180
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHALCOURT DEVELOPMENTS LIMITED are www.shalcourtdevelopments.co.uk, and www.shalcourt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Shalcourt Developments Limited is a Private Limited Company. The company registration number is 02921180. Shalcourt Developments Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of Shalcourt Developments Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary ASHLEY, Ronald has been resigned. Secretary COOK, Mark Andrew has been resigned. Secretary JOHNS, David has been resigned. Secretary SHEPPARD, Janet Christobel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ASHLEY, Ronald has been resigned. Director BUTCHER, Robin Harwin has been resigned. Director JOHNS, David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 03 July 2000

Director
COOK, Mark Andrew
Appointed Date: 01 June 1994
62 years old

Director
HOLMWOOD, Andrew Stuart
Appointed Date: 06 October 1999
66 years old

Resigned Directors

Secretary
ASHLEY, Ronald
Resigned: 15 September 1999
Appointed Date: 01 August 1994

Secretary
COOK, Mark Andrew
Resigned: 03 July 2000
Appointed Date: 15 September 1999

Secretary
JOHNS, David
Resigned: 01 July 1994
Appointed Date: 01 June 1994

Secretary
SHEPPARD, Janet Christobel
Resigned: 11 March 2009
Appointed Date: 10 December 2008

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 1994
Appointed Date: 21 April 1994

Director
ASHLEY, Ronald
Resigned: 19 September 2000
Appointed Date: 15 September 1999
90 years old

Director
BUTCHER, Robin Harwin
Resigned: 27 July 2009
Appointed Date: 12 December 2008
68 years old

Director
JOHNS, David
Resigned: 14 April 1999
Appointed Date: 01 June 1994
87 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 June 1994
Appointed Date: 21 April 1994

SHALCOURT DEVELOPMENTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 143 more events
17 Jun 1994
Secretary resigned;new secretary appointed

17 Jun 1994
New director appointed

17 Jun 1994
Director resigned;new director appointed

17 Jun 1994
Registered office changed on 17/06/94 from: temple house 20 holywell row london EC2A 4JB

21 Apr 1994
Incorporation

SHALCOURT DEVELOPMENTS LIMITED Charges

9 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a rusland court rusland satterthwaite…
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1A brook parade, chigwell, IG7 6PB, t/n…
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 115, 117, 119, 121 and 123 high street…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 14 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied on 14 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 1A brooks parade chigwell essex t/n…
16 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied on 14 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 115, 117, 117A, 117B, 119, 119A, 119B, 121, 121A, 121B…
16 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied on 14 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 25 mount pleasant road london t/n SGL448291 flat 3…
16 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied on 14 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Rushland court satterthwaite ulverston cumbria t/n…
4 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 1 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold property k/a flat 1 25 mount pleasant road london…
4 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 1 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a la brook parade chigwell essex t/no:…
4 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 1 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a flat 3 25 mount pleasant road london t/no…
24 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 6 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property k/a 71 st james' drive tooting london…
20 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 6 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property k/a 1059 garratt lane tooting london SW17…
20 September 1999
Debenture
Delivered: 29 September 1999
Status: Satisfied on 4 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: 159 & 161 arther road, wimbledon, london borough of merton…
4 June 1998
Legal charge
Delivered: 9 June 1998
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 15 almeric road battersea wandsworth…
8 June 1995
Fixed and floating charge
Delivered: 9 June 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
8 June 1995
Further charge and deed of variation
Delivered: 9 June 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property and building k/a 159 arthur road, merton t/no…
1 May 1995
Further charge and deed of variation
Delivered: 2 May 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property and building k/a 159 arthur road merton…
1 May 1995
Fixed and floating charge
Delivered: 2 May 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over all undertaking property…
10 March 1995
Fixed and floating charge
Delivered: 16 March 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society .
Description: Please see doc for further details,. Fixed and floating…
10 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society.
Description: All that freehold property known as 159 arthur road…
30 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 260A haydons road wimbledon london t/n…
30 January 1995
Fixed and floating charge
Delivered: 31 January 1995
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Fixed and floating charge
Delivered: 20 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that l/h land together with buildings erected thereon…
9 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 80 portland road south norwood london…
9 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: L/H flat k/a flat 1, 35 culverden road london greater…
9 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: L/H land together with the buildings erected on some part…
9 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 28 September 2000
Persons entitled: Birmingham Midshires Building Society
Description: Land with buildings erected on some part thereof being 161…