STEELSTONE PROPERTIES LIMITED
LONDON RENTOKIL INITIAL PROPERTIES LIMITED BET PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 9XR

Company number 00970370
Status Active
Incorporation Date 19 January 1970
Company Type Private Limited Company
Address 53 WELBECK STREET, LONDON, W1G 9XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Satisfaction of charge 5 in full. The most likely internet sites of STEELSTONE PROPERTIES LIMITED are www.steelstoneproperties.co.uk, and www.steelstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Steelstone Properties Limited is a Private Limited Company. The company registration number is 00970370. Steelstone Properties Limited has been working since 19 January 1970. The present status of the company is Active. The registered address of Steelstone Properties Limited is 53 Welbeck Street London W1g 9xr. . COUTTS, Johanne is a Secretary of the company. COLHOUN, Francis is a Director of the company. FOSTER, Adam is a Director of the company. Secretary COLHOUN, Francis has been resigned. Secretary DANE, Laura May has been resigned. Secretary DAWSON, Rodney has been resigned. Secretary PLANT NOMINEES LIMITED has been resigned. Secretary PLANT NOMINEES LTD has been resigned. Director CARR, Antony Rae Lambton has been resigned. Director CRIPPS, Andrew Ronald has been resigned. Director FOOTE, Graham Bremner has been resigned. Director GRIFFITHS, Paul has been resigned. Director HANNINGTON, Sandra Beryl has been resigned. Director LLOYD, James William has been resigned. Director PAYNE, Roger Christopher has been resigned. Director ROBERTSON, Ian Donald Winton has been resigned. Director TREGIDGO, Timothy John has been resigned. Director WOOD, Malcolm Victor has been resigned. Director YOUNG, John Malcolm has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COUTTS, Johanne
Appointed Date: 22 April 2013
Director
COLHOUN, Francis
Appointed Date: 18 August 2006
52 years old
Director
FOSTER, Adam
Appointed Date: 18 August 2006
62 years old

Resigned Directors

Secretary
COLHOUN, Francis
Resigned: 22 April 2013
Appointed Date: 18 August 2006
Secretary
DANE, Laura May
Resigned: 09 August 1996
Appointed Date: 29 April 1994
Secretary
DAWSON, Rodney
Resigned: 29 April 1994
Appointed Date: 25 June 1993
Secretary
PLANT NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 09 August 1996
Secretary
PLANT NOMINEES LTD
Resigned: 01 June 1993
Director
CARR, Antony Rae Lambton
Resigned: 12 June 1992
91 years old
Director
CRIPPS, Andrew Ronald
Resigned: 19 June 1996
76 years old
Director
FOOTE, Graham Bremner
Resigned: 01 June 1998
Appointed Date: 14 June 1996
87 years old
Director
GRIFFITHS, Paul
Resigned: 18 August 2006
73 years old
Director
HANNINGTON, Sandra Beryl
Resigned: 10 August 2006
Appointed Date: 21 June 1996
75 years old
Director
LLOYD, James William
Resigned: 10 May 1993
87 years old
Director
PAYNE, Roger Christopher
Resigned: 09 September 2005
Appointed Date: 22 September 2000
77 years old
Director
ROBERTSON, Ian Donald Winton
Resigned: 21 June 1996
Appointed Date: 04 October 1993
79 years old
Director
TREGIDGO, Timothy John
Resigned: 02 August 1993
Appointed Date: 29 July 1993
82 years old
Director
WOOD, Malcolm Victor
Resigned: 01 June 1993
80 years old
Director
YOUNG, John Malcolm
Resigned: 01 June 1993
90 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 18 August 2006
Appointed Date: 29 August 1996
Director
PLANT NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 09 August 1996

STEELSTONE PROPERTIES LIMITED Events

01 Oct 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
01 May 2016
Satisfaction of charge 5 in full
01 May 2016
Satisfaction of charge 4 in full
17 Mar 2016
Satisfaction of charge 2 in full
...
... and 150 more events
10 Mar 1987
Full accounts made up to 28 February 1986
14 Feb 1987
Accounting reference date extended from 28/02 to 31/03
27 Sep 1986
Secretary resigned;new secretary appointed;director resigned
02 Nov 1984
Company name changed\certificate issued on 02/11/84
19 Jan 1970
Certificate of incorporation

STEELSTONE PROPERTIES LIMITED Charges

1 September 2009
Standard security
Delivered: 13 October 2009
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the terraced dwellinghouse k/a and forming…
31 August 2009
Standard security
Delivered: 24 September 2009
Status: Satisfied on 1 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/l 49 polwarth street glasgow t/no. GLA204436.
18 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Standard security
Delivered: 4 April 2009
Status: Satisfied on 1 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 16 denmore road murcar industrial estate anerdeen t/n…
18 August 2006
Charge of deposit
Delivered: 5 September 2006
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
3 August 1982
Debenture
Delivered: 7 August 1982
Status: Satisfied on 14 June 1988
Persons entitled: Hat Group PLC.
Description: Legal mortgage over all f/h & l/h properties & buildings…

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