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CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED

Learn more about CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01075332
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 01075332, established in United Kingdom on the 5. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 16 HANS ROAD, LONDON, SW3 1RT. Business of the company CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NV SLAVENBURY'S BANK
LEGAL CHARGE - Outstanding on 1983.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.01
L.D.C. TRUSTEES LIMITED
THIRD SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1991.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.08
LDC TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1997.03.26
SUN LIFE ASSURANCE COMPANY OF CANADA
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1997.06.17
SINGER & FRIEDLANDER LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1997.07.22
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1997.08.13
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1997.08.13
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1997.08.13
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1997.12.31
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1998.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.06
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.02.12
HSBC BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.08.10
SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
FURTHER LEGAL CHARGE - Outstanding on 2006.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.05
THE ROYAL BANK OF SCOTLAND PLC (AGENT FOR NATIONAL WESTMINSTER BANK PLC) (SECURITY TRUSTEE)
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2013.02.28
AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.01.21
AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.01.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.05.04
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015
Form type: CH01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 43
Form type: MR05
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010753320045
Form type: MR01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010753320044
Form type: MR01
Date: 2014.01.21
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ENTER INTO CREDIT AGREEMENT AND VARIOUS DEEDS 11/11/2013
Form type: RES13
Date: 2014.01.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.22
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: AD01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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DIRECTOR APPOINTED ANDREW RICHARD GIBLIN
Form type: AP01
Date: 2011.05.11
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008
Form type: 288c
Date: 2008.10.21
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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FACILITY LETTER 23/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.07
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1995.10.24
16 HANS ROAD , LONDON
SW3 1RT
ANDREW RICHARD GIBLIN (current)
Director, FINANCIAL ANALYST, 2011.04.01
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ROBERT HARRIS (current)
Director, CHARTERED SURVEYOR, 2000.11.03
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
BRUCE OLIVER THOMPSON (current)
Director, CHARTERED SURVEYOR, 2004.04.01
14-16 HANS ROAD , LONDON
SW3 1RT
HANOVER ACCEPTANCES LIMITED (resigned)
Secretary, 1991.10.31 - 1996.11.21
16 HANS ROAD , LONDON
SW3 1RT
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
ANTHONY MARTIN SILVER (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1999.09.21
36 MICHLEHAM DOWN , LONDON
N12 7JN

Companies near to CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY ltd.

Information about the Private Limited Company CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY 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: 2016.07.22. Reload the data