| Company Name | Lionsgate Properties (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386000 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 2 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Maurice Moses Benady |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(6 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 19 November 2019) |
| Role | Solicitor |
| Country of Residence | Gibraltar |
| Correspondence Address | 57/63 Line Wall Road Gibraltar |
| Director Name | NOE Group (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2017(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 November 2019) |
| Correspondence Address | 30 Market Place London W1W 8AP |
| Director Name | Mr Michael Valentine Pashley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Mr William Stephen Benjamin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 20 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Christopher George White |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 April 2016) |
| Role | Barrister At Law |
| Country of Residence | Gibraltar |
| Correspondence Address | 57/63 Line Wall Road Gibraltar |
| Director Name | Mr Alexander Wilson Lamont |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 New Burlington Street London W1S 3BE |
| Director Name | Reit(Corporate Directors) Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | F&C Reit (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Trafalgar Officers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2008(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 23 May 2016) |
| Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Location
| Registered Address | 4th Floor, 30 Market Place London W1W 8AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lionsgate Properties Lp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Charges
| 28 November 2003 | Delivered on: 17 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed Secured details: All monies due or to become dye from liongate properties LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a milner house leatherhead surrey SY601767 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
|---|---|
| 28 November 2003 | Delivered on: 4 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from lionsgate properties LP and any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 201 dickson road/moor house street blackpool, dragon lane gilesgate moor durham, grimsdyke road hatch end pinner middlesex HA5 4 for further details please refer to the form 395. see the mortgage charge document for full details. Outstanding |
| 28 June 2002 | Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land k/a 39-41 high street and 56-60 calthorpe street banbury and land lying to the west of calthorpe street banbury oxfordshire 0ON 186122 and ON190050 (for further details of the property charged please refer to the form 395) together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details. Outstanding |
| 28 June 2002 | Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land k/a 39-41 high street and 56-60 calthorpe street banbury and land lying to the west of thorpe street banbury oxfordshire OON186122 and ON190050 (for further details of the property charged please refer to the form 395) together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details. Outstanding |
| 28 July 2000 | Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee (the trustee) or any lender on any account whatsoever. Particulars: F/H 86 high road kilburn london t/no: 163946. see the mortgage charge document for full details. Outstanding |
| 27 November 2000 | Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee (as trustee for itself and any other lender (as defined)) on any account whatsoever. Particulars: F/H land and buildings being riverside quay haverfordwest pembs t/no: WA566854. See the mortgage charge document for full details. Outstanding |
| 7 November 2013 | Delivered on: 27 November 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: F/H land and buildings being part of the land k/a church street dunstable t/no BD277472. Notification of addition to or amendment of charge. Outstanding |
| 1 November 2011 | Delivered on: 15 November 2011 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from lionsgate properties L.P to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings being 7 lambeth road, benfleet, t/no: EX561196 see image for full details. Outstanding |
| 12 October 2011 | Delivered on: 22 October 2011 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from lionsgate properties L.P and lionsgate properties (no. 1) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land adjoining chemical lane chatterley newcastle-under-lyme t/no SF437344 and l/h land being 1-3 high street cosham portsmouth t/no HP276332 all the rights titles benefits and interest whether present or future see image for full details. Outstanding |
| 12 October 2011 | Delivered on: 22 October 2011 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from lionsgate properties L.P to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land adjoining chemical lane chatterley newcastle-under-lyme t/no SF437344 and l/h land being 1-3 high street cosham portsmouth hampshire t/no HP276332 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery see image for full details. Outstanding |
| 29 December 2010 | Delivered on: 12 January 2011 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefits and interests whether present or future of the companies to all moneys from time to time due owing or incurred to the companies unfder the leases in respect of f/h land and buildings known as business unit at silverstone drive gallagher business park coventry -WK336102 see image for full details. Outstanding |
| 7 March 2002 | Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee (as trustee for itself and any other lender (as defined)) on any account whatsoever. Particulars: F/H 30 crickdale street cirencester t/no: GR165945. See the mortgage charge document for full details. Outstanding |
| 29 December 2010 | Delivered on: 12 January 2011 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 28TH june 2002 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as business unit at silverstone drive gallagher business park coventry-WK336102 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details. Outstanding |
| 21 May 2007 | Delivered on: 2 June 2007 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed Secured details: All monies due or to become due from lionsgate properties LP and any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit h brindley way wakefield t/no WYK787871 and WYK725546 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
| 21 May 2007 | Delivered on: 2 June 2007 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from lionsgate properties LP and any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in relation to unit h brindley way wakefield t/no WYK787871 and WYK725546. Outstanding |
| 28 July 2004 | Delivered on: 14 August 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All moneys due or to become due from the company and lionsgate properties (no 1) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of chemical lane bradwell industrial estate newcastle-under-lyme, units 24/25 skippers lane industrial estate middlesborough, 31 st petersburgh place and 30/34 chapelside bayswater london. See the mortgage charge document for full details. Outstanding |
| 28 July 2004 | Delivered on: 14 August 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed (being supplemental to a deed of legal charge dated 28 june 2002) Secured details: All moneys due or to become due from the company and lionsgate properties (no 1) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the east side of chemical lane bradwell wood newcastle-under-lyme and f/h land lying to the east of chemical lane bradwell wood newcastle-under-lyme t/nos SF265438 and SF350654, f/h land being units 1, 2 and 3 skippers lane industrial estate sotherby road middlesborough t/no CE23159, f/h land being units 24 and 25 skippers lane industrial estate sotherby road middlesborough t/no CE21170 and f/h land being 31 st petersburgh place london t/nos NGL461784 and NGL325950 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. See the mortgage charge document for full details. Outstanding |
| 5 July 2004 | Delivered on: 24 July 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from liongate properties (no.1) and lionsgate properties (no.2) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title, benefits and interest of the company under the leases in respect of fairview trading estate church street dunstable, 239-249 kensington high street, ruscombe businees park pavillions twyford, new river house, southbury road, enfield, units a-f langley business park stationroad, langley, berkshire. See the mortgage charge document for full details. Outstanding |
| 5 July 2004 | Delivered on: 24 July 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed Secured details: All monies due or to become due from lionsgate properties LP and any company to the chargee, aviva PLC and any other company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dukeminster industrial estate duntable- BD135597 BD163447, 239/249 kensington high street, 1 to 5 (odd) earls court road and monarch house, 241 kensington high street, london, NGL429844, the ruscombe businees park pavillions twyford wokingham bucks, BK351491, newriver house southbury road, enfield, EGL246851 and plot b langley business park station road langley, berks, BK248793 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Outstanding |
| 25 June 2004 | Delivered on: 15 July 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company and lionsgate properties (no 1) limited to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of chemical lane bradwell wood newcastle under lyme and f/h land lying to the east of chemical lane bradwell wood newcastle under lyme t/nos SF265438 and SF350654, f/h units 1 and 2 skippers lane industrial estate sotherby road middlesborough t/no CE23159, f/h units 24 & 25 skippers lane industrial estate sotherby road middlesborough t/no CE21170, f/h 31 st petersburg place london t/nos NGL461784 and NGL325950 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
| 25 June 2004 | Delivered on: 15 July 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and lionsgate properties (no 1) limited to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s relating to chemical lane bradwell industrial estate newcastle under lyne staffordshire, units 24/25 skippers lane industrial estate middlesborough, 31 st petersburgh place & 30/34 chapelside bayswater london. Outstanding |
| 28 November 2003 | Delivered on: 17 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become dye from liongate properties (no.1) and lionsgate properties (no.2) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s. Outstanding |
| 22 March 2000 | Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee (the trustee) or any lender on any account whatsoever. Particulars: Units 1, 2, 3 and 4 telford gate hopkinson way andover hampshire t/no: HP386750 l/H. See the mortgage charge document for full details. Outstanding |
| 15 April 2003 | Delivered on: 30 April 2003 Satisfied on: 23 October 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed Secured details: All monies due or to become due from lionsgate properties LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in those parts of the properties listed - the l/h land being land and buildings on the east side of dickson road blackpool, on the south side of moor house street blackpool LA465599 and LA470783, the south west side of grims dyke road hatchend harrow NGL681876 (for further details of the properties charged please refer to the form 395) together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from ENCUMBRANCE95. Fully Satisfied |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2019 | Application to strike the company off the register (3 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 25 February 2019 | Withdraw the company strike off application (1 page) |
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2018 | Application to strike the company off the register (3 pages) |
| 21 November 2018 | Termination of appointment of William Stephen Benjamin as a director on 20 November 2018 (1 page) |
| 21 November 2018 | Termination of appointment of Alexander Wilson Lamont as a director on 20 November 2018 (1 page) |
| 6 September 2018 | Satisfaction of charge 19 in full (4 pages) |
| 31 July 2018 | Satisfaction of charge 043860000024 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 17 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 3 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 4 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 18 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 6 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 23 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 16 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 2 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 15 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 11 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 9 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 21 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 8 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 12 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 13 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 10 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 20 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 22 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 14 in full (4 pages) |
| 10 July 2018 | Satisfaction of charge 5 in full (4 pages) |
| 12 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page) |
| 31 August 2017 | Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page) |
| 9 August 2017 | Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page) |
| 9 August 2017 | Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (2 pages) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (2 pages) |
| 24 May 2016 | Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016 (1 page) |
| 24 May 2016 | Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016 (1 page) |
| 12 May 2016 | Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016 (2 pages) |
| 11 May 2016 | Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015 (1 page) |
| 11 May 2016 | Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015 (1 page) |
| 3 May 2016 | Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 17 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 November 2013 | Registration of charge 043860000024 (16 pages) |
| 27 November 2013 | Registration of charge 043860000024 (16 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (8 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (8 pages) |
| 25 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (8 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 4 May 2012 | Annual return made up to 4 March 2012 (8 pages) |
| 4 May 2012 | Annual return made up to 4 March 2012 (8 pages) |
| 4 May 2012 | Annual return made up to 4 March 2012 (8 pages) |
| 13 April 2012 | Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages) |
| 13 April 2012 | Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages) |
| 13 April 2012 | Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages) |
| 12 April 2012 | Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages) |
| 12 April 2012 | Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages) |
| 12 April 2012 | Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 22 (7 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 22 (7 pages) |
| 22 March 2011 | Annual return made up to 4 March 2011 (8 pages) |
| 22 March 2011 | Annual return made up to 4 March 2011 (8 pages) |
| 22 March 2011 | Annual return made up to 4 March 2011 (8 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
| 13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
| 13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
| 13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
| 13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
| 13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Director's details changed for Trafalgar Officers Limited on 4 March 2010 (1 page) |
| 29 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Director's details changed for Trafalgar Officers Limited on 4 March 2010 (1 page) |
| 29 April 2010 | Director's details changed for Trafalgar Officers Limited on 4 March 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
| 27 April 2010 | Director's details changed for Michael Pashley on 4 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Michael Pashley on 4 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
| 27 April 2010 | Director's details changed for Michael Pashley on 4 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
| 20 January 2009 | Director appointed trafalgar officers LIMITED (2 pages) |
| 20 January 2009 | Director appointed christopher george white (4 pages) |
| 20 January 2009 | Director appointed maurice moses benady (4 pages) |
| 20 January 2009 | Director appointed christopher george white (4 pages) |
| 20 January 2009 | Director appointed trafalgar officers LIMITED (2 pages) |
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Director appointed maurice moses benady (4 pages) |
| 20 January 2009 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Resolutions
|
| 2 December 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 June 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (4 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (4 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (4 pages) |
| 15 July 2004 | Particulars of mortgage/charge (4 pages) |
| 15 July 2004 | Particulars of mortgage/charge (4 pages) |
| 15 July 2004 | Particulars of mortgage/charge (4 pages) |
| 11 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (4 pages) |
| 17 December 2003 | Particulars of mortgage/charge (4 pages) |
| 4 December 2003 | Particulars of mortgage/charge (5 pages) |
| 4 December 2003 | Particulars of mortgage/charge (5 pages) |
| 29 October 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 29 October 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 29 October 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 29 October 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 March 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 9 March 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 10 July 2002 | Particulars of mortgage/charge (5 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 10 July 2002 | Particulars of mortgage/charge (5 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (8 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 10 July 2002 | Particulars of mortgage/charge (5 pages) |
| 10 July 2002 | Particulars of property mortgage/charge (8 pages) |
| 10 July 2002 | Particulars of mortgage/charge (5 pages) |
| 8 May 2002 | New director appointed (4 pages) |
| 8 May 2002 | New director appointed (4 pages) |
| 8 May 2002 | New director appointed (4 pages) |
| 8 May 2002 | New director appointed (4 pages) |
| 14 March 2002 | Memorandum and Articles of Association (15 pages) |
| 14 March 2002 | Memorandum and Articles of Association (15 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Resolutions
|
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New director appointed (3 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Resolutions
|
| 11 March 2002 | New director appointed (3 pages) |
| 4 March 2002 | Incorporation (18 pages) |
| 4 March 2002 | Incorporation (18 pages) |