TIMGRON PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ
Company number 00994175
Status Active
Incorporation Date 12 November 1970
Company Type Private Limited Company
Address 1 PRINCES GATE, LONDON, SW7 1QJ
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 one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of TIMGRON PROPERTIES LIMITED are www.timgronproperties.co.uk, and www.timgron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Timgron Properties Limited is a Private Limited Company. The company registration number is 00994175. Timgron Properties Limited has been working since 12 November 1970. The present status of the company is Active. The registered address of Timgron Properties Limited is 1 Princes Gate London Sw7 1qj. . SHASHA, Toni is a Secretary of the company. SHASHA, David is a Director of the company. SHASHA, Fouad Abdulla is a Director of the company. SHASHA, Peter is a Director of the company. SHASHA, Riki is a Director of the company. SHASHA, Toni is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHASHA, Toni
Director
SHASHA, David

55 years old
Director
SHASHA, Fouad Abdulla

92 years old
Director
SHASHA, Peter

55 years old
Director
SHASHA, Riki

56 years old
Director
SHASHA, Toni

61 years old

Persons With Significant Control

Mr Fouad Abdulla Shasha
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMGRON PROPERTIES LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Mar 2016
Accounts for a small company made up to 30 June 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
27 May 2015
Registration of charge 009941750029, created on 20 May 2015
...
... and 103 more events
26 Sep 1986
Full accounts made up to 30 June 1984
01 Sep 1986
Particulars of mortgage/charge
25 Jun 1986
Registered office changed on 25/06/86 from: flat 9 audley house 8-10 north audley street london W1
25 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
12 Nov 1970
Certificate of incorporation

TIMGRON PROPERTIES LIMITED Charges

20 May 2015
Charge code 0099 4175 0029
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: None…
23 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 100 gayford road hammersmith london (l/h)…
23 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property at 6 elsham road kensington 7 chelsea london…
23 March 2000
Assignment of rental income
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Assignment by way of security of all the right, title and…
23 March 2000
Floating charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge. Undertaking and all property and…
23 March 2000
Deed of legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a beasement office (front) being part of 1 to 3…
23 March 2000
Deed of legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a basement garden flat being part of 1 to 3…
23 March 2000
Deed of legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a groung floor garden room being part of 1 to 3…
23 March 2000
Deed of legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a basement storerooms being part of 1 to 3…
23 March 2000
Deed of legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a basement offices (rear) being part of 1 to 3…
30 June 1998
Legal charge
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: The f/h property k/a 10 to 14 (even) earls court road…
3 August 1992
Legal charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: 24 st. Stephens ave.hammersmith london 100 gayford…
5 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 13 February 2002
Persons entitled: Compagrie De Bargue at D'investissements
Description: Garden room and ground floor offices 1/3 princes gate…
5 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 13 February 2002
Persons entitled: Compagrie De Bargue at D'investissements
Description: Basement offices (rear) 1/3 princes gate london SW7.
5 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 13 February 2002
Persons entitled: Compagrie De Bargue at D'investissements
Description: Basement offices (front) 1/3 princes gate london SW7.
5 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 13 February 2002
Persons entitled: Compagrie De Bargue Et D'investissements
Description: Basement garden flat 1/3 princes gate london SW7.
5 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 13 February 2002
Persons entitled: Compagrie De Bargue at D'investissements
Description: Flat 1 princes gate london SW7.
5 May 1989
Legal charge
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: Ige Capital Corporation (Funding) Limited
Description: 10-14 (even) earls court road london t/no ngl 442805…
3 September 1987
Legal charge
Delivered: 4 September 1987
Status: Satisfied on 27 February 1989
Persons entitled: Compagrie De Bargue at D'investissements
Description: Land and buildings on the south west side of grove road…
19 May 1987
Legal charge
Delivered: 23 May 1987
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Flats 1 and 6 garden room and part basement 1/3 princes…
26 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 3 September 1987
Persons entitled: Republic National Bank of New York
Description: L/H premises being five flats at 62 park street london W1…
2 May 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied on 3 September 1987
Persons entitled: Discount Bank (Overseas) Limited
Description: L/H property k/a flat 1 1/3 princes gate knightsbridge…
25 March 1986
Memorandum of deposit of title deeds.
Delivered: 14 April 1986
Status: Satisfied on 3 September 1987
Persons entitled: Thomas Trust Limited
Description: L/Hold property situate at 1 princes gate knightsbridge…
25 March 1986
Memorndum of deposit of title deeds
Delivered: 14 April 1986
Status: Satisfied on 3 September 1987
Persons entitled: Bank Hapalim B M
Description: L/Hold premises k/a flat 6 1/3 princes gate knightsbridge…
20 March 1986
Legal charge
Delivered: 25 March 1986
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: 1.Legal mortgage over all property described under title no…
29 November 1985
General account conditions
Delivered: 10 December 1985
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
6 June 1985
Letter of charge and set off
Delivered: 17 June 1985
Status: Satisfied on 3 September 1987
Persons entitled: Thames Trust Limited
Description: All monies charge over all sums standing to credit of…
9 November 1984
Legal mortgage
Delivered: 23 November 1984
Status: Satisfied on 3 September 1987
Persons entitled: National Westminster Bank PLC
Description: L/H title no ngl 406289 k/a- 1/3 princes gate london SW7…
21 November 1972
Legal mortgage
Delivered: 23 November 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 princes st london W1. Floating charge over all moveable…

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