SYDNEY & TAVISTOCK PROPERTIES LIMITED
LONDON SYDNEY & BARNET PROPERTIES LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03684660
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
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-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SYDNEY & TAVISTOCK PROPERTIES LIMITED are www.sydneytavistockproperties.co.uk, and www.sydney-tavistock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Sydney Tavistock Properties Limited is a Private Limited Company. The company registration number is 03684660. Sydney Tavistock Properties Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Sydney Tavistock Properties Limited is 235 Old Marylebone Road London Nw1 5qt. . COLLYER, Katharine Jane is a Secretary of the company. ANNING, Richard John is a Director of the company. CHILDS, Simon John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CURTIS, Wendy June has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CURTIS, Wendy June has been resigned. Director GROSS, Danielle has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLYER, Katharine Jane
Appointed Date: 01 July 2009
Director
ANNING, Richard John
Appointed Date: 16 December 1998
72 years old
Director
CHILDS, Simon John
Appointed Date: 05 February 1999
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Secretary
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 16 December 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 16 December 1998
76 years old
Director
GROSS, Danielle
Resigned: 31 March 2012
Appointed Date: 16 December 1998
63 years old

Persons With Significant Control

Sydney & London Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYDNEY & TAVISTOCK PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
03 Aug 2015
Full accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 82 more events
21 Dec 1998
Director resigned
21 Dec 1998
New secretary appointed;new director appointed
21 Dec 1998
New director appointed
21 Dec 1998
New director appointed
16 Dec 1998
Incorporation

SYDNEY & TAVISTOCK PROPERTIES LIMITED Charges

6 March 2007
Eighteenth deed
Delivered: 7 March 2007
Status: Satisfied on 3 September 2011
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: By way of first floating charge the undertaking property…
16 October 2006
Sixteenth deed
Delivered: 16 March 2007
Status: Satisfied on 30 September 2011
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: L/H property k/a bt.1/1.460 Team valley trading estate…
3 July 2003
Standard security which was presented for registration in scotland on 15TH july 2003 and
Delivered: 30 July 2003
Status: Satisfied on 13 February 2007
Persons entitled: Principality Building Society
Description: Heathfield ayr t/n ayr 46390.
3 July 2003
Standard security which was presented for registration in scotland on 16TH july 2003 and
Delivered: 30 July 2003
Status: Satisfied on 5 June 2004
Persons entitled: Principality Building Society
Description: Unit 2 festival court 190 brand street govan t/n GLA168564…
3 July 2003
Standard security which was presented for registration in scotland on 16TH july 2003 and
Delivered: 30 July 2003
Status: Satisfied on 7 October 2011
Persons entitled: Principality Building Society
Description: Unit 1 festival court 200 brand street govan t/n gla 160368…
10 April 2003
Standard security which was presented for registration in scotland on 18TH april 2003
Delivered: 26 April 2003
Status: Satisfied on 17 January 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Unit 2, 190 festival court brand street govan in the city…
10 April 2003
Assignation of rents (intimated on 17 april 2003)
Delivered: 24 April 2003
Status: Satisfied on 5 June 2004
Persons entitled: The General Practice Finance Corporation Limited,as Trustee for Itself and the Other Lenders
Description: All rights,titles,benefits and interests of the company to…
14 August 2002
Assignation of rents
Delivered: 3 September 2002
Status: Satisfied on 5 June 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights, titles, benefits and interests, whether…
25 July 2002
Standard security which was presented in scotland for registration on 15 august 2002 and
Delivered: 3 September 2002
Status: Satisfied on 17 January 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All and whole the subjects lying on the northeast side of…
7 March 2002
Assignation of rents
Delivered: 16 March 2002
Status: Satisfied on 5 June 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The whole right, title and interest in and to all the…
1 March 2002
Supplemental deed
Delivered: 22 March 2002
Status: Satisfied on 25 September 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of fixed charge, all moneys from time to time…
27 February 2002
A standard security which was presented for registration in scotland on 8 march 2002 and
Delivered: 16 March 2002
Status: Satisfied on 17 January 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All and whole unit 1, 200 festival court, brand street…
14 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 1 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the west of chester road castle bromwich…
7 February 2000
Letter of pledge
Delivered: 10 February 2000
Status: Satisfied on 1 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: £1 as well as any larger sum or sums standing to the credit…
7 February 2000
Debenture
Delivered: 10 February 2000
Status: Satisfied on 1 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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