SHETSON PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 02817998
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address C/O ARITHMA LLP, 9 MANSFIELD STREET, LONDON, ENGLAND, W1G 9NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 028179980022 in full; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,000 . The most likely internet sites of SHETSON PROPERTY DEVELOPMENTS LIMITED are www.shetsonpropertydevelopments.co.uk, and www.shetson-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Shetson Property Developments Limited is a Private Limited Company. The company registration number is 02817998. Shetson Property Developments Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Shetson Property Developments Limited is C O Arithma Llp 9 Mansfield Street London England W1g 9ny. . SINGH, Santokh is a Secretary of the company. SINGH, Santokh is a Director of the company. SINGH, Sarabjit is a Director of the company. Secretary AZIZ, Khalid has been resigned. Secretary RAKRAIYA, Jatinder Pal Singh has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director KAMAL, Navroop Singh has been resigned. Director KAMAL, Popinder Singh has been resigned. Director RAKRAIYA, Jatinder Pal Singh has been resigned. Director SINGH, Harbhajan has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SINGH, Santokh
Appointed Date: 19 March 2002
Director
SINGH, Santokh
Appointed Date: 19 March 2002
90 years old
Director
SINGH, Sarabjit
Appointed Date: 19 March 2002
73 years old

Resigned Directors

Secretary
AZIZ, Khalid
Resigned: 05 October 1993
Appointed Date: 14 July 1993
Secretary
RAKRAIYA, Jatinder Pal Singh
Resigned: 19 March 2002
Appointed Date: 31 March 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 July 1993
Appointed Date: 14 May 1993
Director
KAMAL, Navroop Singh
Resigned: 19 March 2002
Appointed Date: 11 April 1994
53 years old
Director
KAMAL, Popinder Singh
Resigned: 31 March 1994
Appointed Date: 23 September 1993
82 years old
Director
RAKRAIYA, Jatinder Pal Singh
Resigned: 19 March 2002
Appointed Date: 31 March 1994
55 years old
Director
SINGH, Harbhajan
Resigned: 11 April 1994
Appointed Date: 14 July 1993
85 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 14 July 1993
Appointed Date: 14 May 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 July 1993
Appointed Date: 14 May 1993

SHETSON PROPERTY DEVELOPMENTS LIMITED Events

20 Dec 2016
Satisfaction of charge 028179980022 in full
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,000
01 Jun 2016
Secretary's details changed for Mr Santokh Singh on 1 April 2016
01 Jun 2016
Director's details changed for Mrs Sarabjit Singh on 1 April 2016
...
... and 98 more events
19 Oct 1993
Ad 23/09/93--------- £ si 998@1=998 £ ic 2/1000
26 Jul 1993
Director resigned;new director appointed
26 Jul 1993
Secretary resigned;new secretary appointed;director resigned
26 Jul 1993
Registered office changed on 26/07/93 from: scorpio house 102 sydney street chelsea london
14 May 1993
Incorporation

SHETSON PROPERTY DEVELOPMENTS LIMITED Charges

18 March 2015
Charge code 0281 7998 0022
Delivered: 21 March 2015
Status: Satisfied on 20 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 108 the avenue sunbury on thames middlesex t/no.SY431362…
23 September 2014
Charge code 0281 7998 0021
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The osterley hotel 764 great west road isleworth and 74/76…
11 July 2014
Charge code 0281 7998 0020
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 314-320 bath road, hounslow t/no AGL62156…
11 July 2014
Charge code 0281 7998 0019
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 322-332A/b bath road hounslow title…
11 July 2014
Charge code 0281 7998 0018
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 8 cavendish parade hounslow title number…
11 July 2014
Charge code 0281 7998 0017
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 328A/b bath road hounslow title number…
7 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property known as the avenue, sunbury on thames…
5 December 2012
Legal charge
Delivered: 7 December 2012
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
7 August 2012
Mortgage deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the jolly wagoner public house 618 bath road hounslow…
15 June 2011
Mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the duke of york 175 martindale…
7 July 2008
Legal mortgage
Delivered: 9 July 2008
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 322-322A bath road hounslow middlesex with the benefit…
31 May 2007
Mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 38/38A high st. Together with all…
12 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 328-330 bath road, hounslow west…
3 February 2006
Mortgage
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h & l/h property k/a 1 - 7 cavendish parade bath road…
13 June 2003
Legal mortgage
Delivered: 20 June 2003
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1-7 cavendish parade bath road hounslow…
17 March 2003
Legal mortgage
Delivered: 7 April 2003
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 316, 318, 320 bath road hounslow…
6 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Legal mortgage
Delivered: 23 August 2002
Status: Satisfied on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as part of the side of the…
10 June 1996
Legal mortgage
Delivered: 15 June 1996
Status: Satisfied on 24 May 2011
Persons entitled: Allied Bank of Pakistan Limited
Description: Sandson palais, 8 cavendish parade, bath road, hounslow.
27 October 1993
Legal charge and debenture
Delivered: 9 November 1993
Status: Satisfied on 13 August 1998
Persons entitled: Tri Star Hotels PLC
Description: F/H land part of side of odeon cinema bath road hounslow…
27 October 1993
Legal charge and debenture
Delivered: 8 November 1993
Status: Satisfied on 13 August 1998
Persons entitled: Tri Star Hotels PLC
Description: Fixed and floating charges over the undertaking and all…

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