THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
LONDON

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Company number 05835901
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 ; Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 . The most likely internet sites of THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED are www.thefixedincreasepropertyportfolio57gp.co.uk, and www.the-fixed-increase-property-portfolio-57-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Fixed Increase Property Portfolio 57 Gp Limited is a Private Limited Company. The company registration number is 05835901. The Fixed Increase Property Portfolio 57 Gp Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of The Fixed Increase Property Portfolio 57 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 02 June 2006
Director
CHICKEN, Michael John
Appointed Date: 02 June 2006
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 02 June 2006
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 02 June 2006
62 years old
Director
TARAZ, Afshin
Appointed Date: 02 June 2006
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 02 June 2006
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 02 June 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006

THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Events

09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
23 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
16 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
24 Apr 2014
Total exemption full accounts made up to 30 September 2013
27 Aug 2013
Total exemption full accounts made up to 30 September 2012
...
... and 48 more events
13 Jul 2006
New secretary appointed
13 Jul 2006
Ad 02/06/06--------- £ si 1@1=1 £ ic 1/2
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
02 Jun 2006
Incorporation

THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Charges

29 November 2011
Legal charge
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property known as ground floor and basement premises at…
18 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland and Its Successors and Assignees
Description: The f/h property known as land at pomona place hereford t/n…
18 April 2007
Deed of assignment
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland and Its Successors and Assignees
Description: The assigned agreements and the rental income,. See the…
12 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a ground floor and basement 29 highbury…
12 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Deed of assignment
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor with full title guarantee and as a continuing…
14 November 2006
Legal charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a apv baker, manor drive, peterborough t/no…
25 October 2006
Deed of assignment
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest in and to the assigned…
25 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the l/h property forming the land and…
27 July 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland and Its Successors and Assignees
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland and Its Successors and Assignees
Description: The f/h property known as fitness first club downend road…
27 July 2006
Deed of assignment
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland and Its Successors and Assignees
Description: All right title and interest in and to the assigned…

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