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TEKRAM PROPERTIES LIMITED

Learn more about TEKRAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

TEKRAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01006429
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.03.30
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, A3 SUITE 12, THE VISTA CENTRE 50 SALISBURY ROAD, HOUNSLOW, MIDDX, TW4 6JQ, ENGLAND
Form type: AD01
Date: 2015.09.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.09.04
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GINA FARREN
Form type: TM01
Date: 2015.08.21
£2.95
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SECRETARY APPOINTED MR ALEXANDER BATANERO
Form type: AP03
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GINA FARREN
Form type: TM02
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.08.17
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28/04/15 STATEMENT OF CAPITAL GBP 5578000
Form type: SH02
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 5578000
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ADOPT ARTICLES 28/04/2015
Form type: RES01
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, BURNHAM HOUSE ARCHER MEWS, 6 WINDMILL ROAD, HAMPTON HILL, MIDDLESEX, TW12 1RH
Form type: AD01
Date: 2015.04.30
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP-GEE
Form type: TM01
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.01.12
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DIRECTOR APPOINTED MR DAVID MARQUIS KEMP-GEE
Form type: AP01
Date: 2012.01.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.07.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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SECT 519
Form type: MISC
Date: 2010.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.09

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Company directors and board members:

ALEXANDER BATANERO (dissolve)
Secretary, 2015.08.21
25 FARRINGDON STREET , LONDON
EC4A 4AB
ALEXANDER BASIL MICHAEL BATANERO DE MONTENEGRO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
2 SHERIDAN PLACE , HAMPTON
TW12 2SB, MIDDLESEX
ANTHONY CHARLES BIANCHI (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.01
39 SECOND CROSS ROAD , TWICKENHAM
TW2 5QY, MIDDLESEX
DOROTHY SUTCLIFFE BATANERO DE MONTENEGRO (dissolve)
Secretary, 1991.12.31 - 1992.01.20
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
CHRISTOPHER JAMES EDWARDS (dissolve)
Secretary, 1992.01.20 - 1992.07.15
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE
GINA SUZANNE FARREN (dissolve)
Secretary, 1992.07.15 - 2015.08.21
103 CONSTANCE ROAD , WHITTON
TW2 7HX, MIDDLESEX
DOROTHY SUTCLIFFE BATANERO DE MONTENEGRO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.09.17
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
KENNETH KURT BINNIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.11.23
BEECHWOOD WEAPONNESS PARK , SCARBOROUGH
YO11 2UB, NORTH YORKSHIRE
CHRISTOPHER JAMES EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.15 - 2015.08.21
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE
GINA SUZANNE FARREN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.01 - 2015.07.21
103 CONSTANCE ROAD , WHITTON
TW2 7HX, MIDDLESEX
MICHAEL CHRISTOPHER BROUGHTON HURD (dissolve)
Director, SOLICITOR, 1991.12.31 - 1997.05.04
NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD , HESTON
UB2 5NL, MIDDLESEX
DAVID MARQUIS KEMP-GEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.01.01 - 2014.02.26
SANDWELL OLD MANOR HARBERTON , TOTNES
TQ9 7LN, DEVON
ENGLAND
CYRIL ERNEST NEEDHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.06.01
THE SPINNEY 48 STONE QUARRY ROAD BURNISTON , SCARBOROUGH
YO13 0DF, NORTH YORKSHIRE

Companies near to TEKRAM PROPERTIES ltd.

Information about the Private Limited Company TEKRAM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data