ST. MARYLEBONE PROPERTY COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DJ

Company number 00524726
Status Active
Incorporation Date 16 October 1953
Company Type Private Limited Company
Address (THIRD FLOOR) 14, CAVENDISH PLACE, LONDON, W1G 9DJ
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-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,600,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ST. MARYLEBONE PROPERTY COMPANY LTD are www.stmarylebonepropertycompany.co.uk, and www.st-marylebone-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. St Marylebone Property Company Ltd is a Private Limited Company. The company registration number is 00524726. St Marylebone Property Company Ltd has been working since 16 October 1953. The present status of the company is Active. The registered address of St Marylebone Property Company Ltd is Third Floor 14 Cavendish Place London W1g 9dj. . HERMAN, Bernard is a Secretary of the company. HERMAN, Sarah Deborah is a Secretary of the company. HERMAN, Bernard is a Director of the company. HERMAN, Sarah Deborah is a Director of the company. Director HERMAN, Ivor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERMAN, Bernard
Appointed Date: 01 June 2004
Secretary
HERMAN, Sarah Deborah
Director
HERMAN, Bernard
Appointed Date: 01 March 2005
56 years old
Director
HERMAN, Sarah Deborah

85 years old

Resigned Directors

Director
HERMAN, Ivor
Resigned: 03 April 2013
93 years old

ST. MARYLEBONE PROPERTY COMPANY LTD Events

28 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,600,000
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Secretary's details changed for Sarah Deborah Herman on 14 March 2016
14 Mar 2016
Director's details changed for Sarah Deborah Herman on 14 March 2016
...
... and 88 more events
11 Aug 1987
Registered office changed on 11/08/87 from: 14 montagu place W1
11 Apr 1987
Accounts for a small company made up to 31 March 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
16 Oct 1953
Certificate of incorporation
16 Oct 1953
Incorporation

ST. MARYLEBONE PROPERTY COMPANY LTD Charges

19 May 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 81,81A,83,85 and 87 norwood road, and 294 and 296 croxted…
23 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H 79,81,81A,83 85 and 87 norwood rd, heme hill, SE. 24. &…
23 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: L/H 21-43, 47-77 norwood rd, here hill, SE 24, london…
18 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H 24 and 26 chapel street, marlaw, buckinghamshire.
18 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: L/H 102 seymount place, london borough of city of…
18 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: L/H 279A,279B and 279D finchley road, NW3. London borrough…
8 May 1968
Instrument of charge
Delivered: 24 May 1968
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 315 west end lane, london NW6 title no ln. 176681.
23 May 1966
Inst of charge
Delivered: 13 June 1966
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: St michaels, st georges & st mary's dwellings erth house…
13 May 1966
A registered charge
Delivered: 20 May 1966
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 33,35,37,39,43, wandle rd wimbledone surrey.
11 January 1966
Charge
Delivered: 19 January 1966
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investments Company LTD
Description: 32 priory terrace london NW6.
11 January 1966
Charge
Delivered: 19 January 1966
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Company LTD
Description: 30 priory terrace london NW6.
11 January 1966
Charge
Delivered: 19 January 1966
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Company LTD
Description: 28 priory terrace london NW6.
11 January 1966
Charge
Delivered: 19 January 1966
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Company LTD
Description: 26 priory terrace london NW6.
11 January 1966
Charge
Delivered: 19 January 1966
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Company LTD
Description: 24 priory terrace london NW6.
11 January 1966
Charge
Delivered: 19 January 1966
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Company LTD
Description: 22 priory terrace london NW6.
11 January 1966
Charge
Delivered: 19 January 1966
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Company LTD
Description: 20 priory terrace london NW6.
26 August 1965
Inst of charge
Delivered: 9 September 1965
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 22,24,26,30,32 wide road taddiqlin meddx.
26 August 1965
Inst of charge
Delivered: 9 September 1965
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 28 wick road thamplars week middx.
17 August 1964
Inst of charge
Delivered: 26 August 1964
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 7 and 10 doagfill st kilbum, london.
27 July 1964
Inst of charge
Delivered: 7 August 1964
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 24 aristotte rd, claflam, london.
15 July 1964
Inst of charge
Delivered: 23 July 1964
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 21 aristotle rd, claflem, london.
18 November 1963
Inst of charge
Delivered: 27 November 1961
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 202 battersea park road, battersea, london.
25 July 1963
Mortgage
Delivered: 29 July 1961
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Co. LTD.
Description: 28 priory terrace. London. NN6.
25 July 1963
Mortgage
Delivered: 29 July 1961
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Co. LTD.
Description: 28 priory terrace london. NN6.
25 July 1963
Mortgage
Delivered: 29 July 1961
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Econominc Investment Co. LTD.
Description: 32 priory terrace. London. NN6.
25 July 1963
Mortgage
Delivered: 29 July 1961
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Econominc Investment Co. LTD.
Description: 30 priory terrace. London. Nn 6.
25 July 1963
Mortgage
Delivered: 29 July 1961
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Econominc Investment Co. LTD.
Description: 26 priory terrace. London. NN6.
25 July 1963
Mortgage
Delivered: 29 July 1961
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Econominc Investment Co. LTD.
Description: 24 priory terrace. London. NN6.
25 July 1963
Mortgage
Delivered: 29 July 1961
Status: Satisfied on 16 February 1995
Persons entitled: Alliance Economic Investment Co. LTD.
Description: 22 priory terrace, london. Nn.6.
19 September 1961
Trust of charge
Delivered: 26 September 1961
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: 309 west end lane, hampstead, london. Title no. Ln 176682.

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