| Company Name | First UK Property Growth (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04856495 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2003(20 years, 9 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
| Previous Name | De Facto 1070 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Jason Crader |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 29 January 2019) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Secretary Name | Mr Peter John Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(11 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 29 January 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Director Name | Mr Peter John Hart |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 January 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Director Name | Mrs Elizabeth Susanna Morriss |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 January 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Director Name | John Lester Gidman |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 2007) |
| Role | Consultant |
| Correspondence Address | 25 Stanhope Road Highgate London N6 5AW |
| Director Name | Mr Steven Paul Sharp |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Carlton Hill St John's Wood London NW8 0JX |
| Director Name | Mr John Edmund Symes-Thompson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallyons Bartlow Road Hadstock Cambridge Cambridgeshire CB21 4PF |
| Secretary Name | Mr Mark Jason Crader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 July 2004) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | The Well House Boundway Hill Tiptoe Sway Lymington Hampshire SO41 6EN |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | First Uk Property Growth Managers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 2 October 2006 | Delivered on: 11 October 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from first property growth partnership LP on any account whatsoever. Particulars: L/H property at 120 leman street, london t/n EGL259590. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 2 October 2006 | Delivered on: 11 October 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from first UK property growth limited partnership on any account whatsoever. Particulars: Property at railway arches no 60 to 63 and the accessway between the railway arches and 120 leman street t/n EGL281269. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 14 April 2015 | Delivered on: 17 April 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: Arches no 60-63 adjacent to 120 leman street, whitechapel, london t/no EGL281269. Outstanding |
| 14 April 2015 | Delivered on: 17 April 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: Fyfield business & research park, fyfield road, ongar t/no EX424319. Outstanding |
| 14 April 2015 | Delivered on: 20 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: 9 and 12 bridewell place, 13, 14, 14A and 15 new bridge street and 2 and 4 tudor street, london EC4V 6AW, freehold title number NGL304258. Outstanding |
| 14 April 2015 | Delivered on: 20 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: 120 leman street, london E1 8EU, freehold with title number EGL249673. Outstanding |
| 18 July 2014 | Delivered on: 24 July 2014 Persons entitled: Premf Debt Management Sarl Classification: A registered charge Particulars: 193, 195 and 199 london road, camberley t/no SY455028 and SY116522. Outstanding |
| 18 January 2007 | Delivered on: 24 January 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from first UK property growth limited partnership and first property growth partnership LP. Particulars: Fyfield business & research park fyfield road ongar essex t/no ex 424319. Outstanding |
| 2 October 2006 | Delivered on: 11 October 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from first property growth partnership LP on any account whatsoever. Particulars: Property at railway arches no 60 to 63 and the accessway between the railway arches and 12O leman street. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 October 2006 | Delivered on: 11 October 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from first property growth partnership LP on any account whatsoever. Particulars: F/H property at 120 leman street, london t/n,s NGL411565 and EGL249673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 October 2006 | Delivered on: 11 October 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from first UK property growth limited partnership on any account whatsoever. Particulars: F/H property at 120 leman street, london t/n,s NGL411565 and EGL249673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 October 2006 | Delivered on: 11 October 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from first UK property growth limited partnership on any account whatsoever. Particulars: L/H property at 120 leman street, london t/n EGL259590. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 14 December 2005 | Delivered on: 23 December 2005 Satisfied on: 31 July 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and first UK property growth limited partnership to the chargee. Particulars: The property k/a admiral house 193/199 london road, camberley, surrey t/no SY455028 and SY116522. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 14 December 2005 | Delivered on: 23 December 2005 Satisfied on: 31 July 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and grainmarket properties LTD & elmswood properties LTD to the chargee. Particulars: The property k/a admiral house 193/199 london road, camberley, surrey t/no SY455028 and SY116522. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 November 2005 | Delivered on: 26 November 2005 Satisfied on: 7 March 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership and first UK property growth limited partnership to the chargee on any account whatsoever. Particulars: The property at tempus business centre kingsclere road basingstoke hants t/n HP373534,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 November 2005 | Delivered on: 26 November 2005 Satisfied on: 7 March 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and first UK property growth limited partnership on any account whatsoever. Particulars: The property at oakfern house kingsclere road basingstoke hants t/n HP333901,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 May 2004 | Delivered on: 22 May 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from grainmarket properties limited and by the mortgagor to the chargee on any account whatsoever. Particulars: Bridwell house bridewell place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 May 2004 | Delivered on: 22 May 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridwell house bridewell place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 May 2004 | Delivered on: 22 May 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from grainmarket properties limited and elmswood properties limited and by the mortgagor to the chargee on any account whatsoever. Particulars: Bridwell house bridewell place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 9 October 2017 | Accounts for a dormant company made up to 30 September 2017 (9 pages) |
|---|---|
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 3 August 2016 | Satisfaction of charge 13 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 8 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 048564950015 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 10 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 048564950019 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 12 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 11 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 9 in full (2 pages) |
| 6 July 2016 | Satisfaction of charge 048564950017 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 048564950018 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 048564950016 in full (4 pages) |
| 17 November 2015 | Satisfaction of charge 3 in full (2 pages) |
| 17 November 2015 | Satisfaction of charge 1 in full (2 pages) |
| 17 November 2015 | Satisfaction of charge 2 in full (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 20 April 2015 | Registration of charge 048564950016, created on 14 April 2015 (81 pages) |
| 20 April 2015 | Registration of charge 048564950017, created on 14 April 2015 (84 pages) |
| 17 April 2015 | Registration of charge 048564950018, created on 14 April 2015 (15 pages) |
| 17 April 2015 | Registration of charge 048564950019, created on 14 April 2015 (15 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 31 July 2014 | Satisfaction of charge 6 in full (2 pages) |
| 31 July 2014 | Satisfaction of charge 7 in full (2 pages) |
| 24 July 2014 | Registration of charge 048564950015, created on 18 July 2014 (29 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 16 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 28 October 2010 | Appointment of Mrs Elizabeth Susanna Morriss as a director (2 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Mr Peter John Hart on 5 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Mark Jason Crader on 5 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Peter John Hart on 5 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Mr Peter John Hart on 5 August 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Mr Peter John Hart on 5 August 2010 (1 page) |
| 9 August 2010 | Director's details changed for Mr Mark Jason Crader on 5 August 2010 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 11 August 2008 | Appointment terminated director john symes-thompson (1 page) |
| 11 August 2008 | Secretary's change of particulars / peter hart / 01/07/2007 (2 pages) |
| 11 August 2008 | Appointment terminated director john gidman (1 page) |
| 11 August 2008 | Director appointed mr peter john hart (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 29 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 5-7 wellington place london NW8 7PB (1 page) |
| 14 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 2 September 2004 | Return made up to 05/08/04; full list of members (8 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 31 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 10 snow hill london EC1A 2AL (1 page) |
| 1 December 2003 | Secretary resigned;director resigned (1 page) |
| 1 December 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 21 November 2003 | Company name changed de facto 1070 LIMITED\certificate issued on 21/11/03 (2 pages) |
| 5 August 2003 | Incorporation (16 pages) |