SUBJECT PROPERTIES LIMITED

Overview

Company Name	SUBJECT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02316596
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1988
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUBJECT PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is SUBJECT PROPERTIES LIMITED located?

Registered Office Address	25 Harley Street W1G 9BR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUBJECT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2012

What are the latest filings for SUBJECT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2013

Application to strike the company off the register

3 pages

DS01

Dec 19, 2012

Full accounts made up to Mar 24, 2012

9 pages

May 08, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2012	Statement of capital on May 08, 2012 Capital: GBP 100	SH01

Dec 20, 2011

Full accounts made up to Mar 24, 2011

8 pages

May 10, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

5 pages

AR01

Dec 23, 2010

Full accounts made up to Mar 24, 2010

9 pages

Jul 30, 2010

Appointment of Abdul Waheed Quazi as a secretary

3 pages

AP03

Jul 27, 2010

Termination of appointment of E L Services Limited as a secretary

1 pages

TM02

Jun 21, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Jun 18, 2010

Registered office address changed from 25 Harley Street London W1N 2BR on Jun 18, 2010

1 pages

AD01

Jan 14, 2010

Full accounts made up to Mar 24, 2009

8 pages

May 11, 2009

legacy

4 pages

363a

Jan 21, 2009

Full accounts made up to Mar 24, 2008

8 pages

May 08, 2008

legacy

4 pages

363a

Jan 18, 2008

Full accounts made up to Mar 24, 2007

8 pages

May 10, 2007

legacy

2 pages

363a

Apr 20, 2007

legacy

1 pages

288c

Feb 28, 2007

legacy

3 pages

288a

Jan 12, 2007

Full accounts made up to Mar 24, 2006

8 pages

May 12, 2006

legacy

2 pages

363a

Jan 16, 2006

Full accounts made up to Mar 24, 2005

7 pages

Jun 15, 2005

legacy

2 pages

363a

Jan 17, 2005

Full accounts made up to Mar 24, 2004

7 pages

View All Filings

Who are the officers of SUBJECT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUAZI, Abdul Waheed Deerings Drive HA5 2NZ Pinner 21 Middlesex	Jul 06, 2010		Secretary	Deerings Drive HA5 2NZ Pinner 21 Middlesex		British		153076670001
ROSE, John Casa 4 A, Els Quatre Vents El Tarter Andorra	Oct 18, 2006		Director	Casa 4 A, Els Quatre Vents El Tarter Andorra		British	1958-7	119118650001
ROSE, Martin Lewis Alfred 16 Langford Place St Johns Wood NW8 0LL London			Director	16 Langford Place St Johns Wood NW8 0LL London	United Kingdom	British	1955-4	81233010001
AMALGAMATED REGISTRARS LIMITED Classic House 174-180 Old Street EC14 9BP London		Jul 27, 1992	Secretary	Classic House 174-180 Old Street EC14 9BP London				1735810001
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Apr 28, 1997	Jul 06, 2010	Secretary	25 Harley Street W1G 9BR London				78638580003
WATERLOW REGISTRARS LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 27, 1992	Apr 30, 1993	Secretary	Classic House 174-180 Old Street EC1V 9BP London				36896010001
WATERLOW REGISTRARS LIMITED Classic House 174-180 Old Street EC1V 9BP London		Apr 28, 1997	Secretary	Classic House 174-180 Old Street EC1V 9BP London				36896010001
LANSMAN, Stephen Ground Floor Flat 14 St Maur Road SW6 4DP London		Nov 19, 1997	Director	Ground Floor Flat 14 St Maur Road SW6 4DP London	United Kingdom	British	1960-5	157876050001
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland		Feb 02, 1993	Director	Throphill Grange Throphill NE61 3QN Morpeth Northumberland	United Kingdom	British	1958-7	96040280001
ROSE, John 39 Byron Mews Fleet Road NW3 2NQ London		Jul 19, 2004	Director	39 Byron Mews Fleet Road NW3 2NQ London		British	1958-7	39310520004

View Detailed Information on Officers and People with Significant Control

Does SUBJECT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of security	Created On Dec 06, 1991 Delivered On Dec 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts which are now or which may from time to time hereafter be standing to the credit of the company's account with the bank, and all interest thereon and all amounts deriving therefrom (see form 395 for full details).
	Persons Entitled Svenska Handelsbanken
	Transactions Dec 13, 1991Registration of a charge (395)
Legal mortgage	Created On Dec 06, 1991 Delivered On Dec 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage each of the properties shown in full on form 395 and all buildings and erections and fixtures and fittings and fixed plant and machinery thereon (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Svenska Handelsbanken
	Transactions Dec 13, 1991Registration of a charge (395)
Floating charge	Created On Dec 06, 1991 Delivered On Dec 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Svenska Handelsbanken
	Transactions Dec 13, 1991Registration of a charge (395)
Legal charge	Created On Oct 19, 1989 Delivered On Oct 24, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 3, 5, 7, 9, 11 and 13 hammersmith road, the hand and flower public house and the garage at the rear and passageway of the rear of 7, 9, 11 and 13 hammersmith road in the london borough of hammersmith and fulham.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 1989Registration of a charge
Legal charge	Created On Jun 23, 1989 Delivered On Jun 29, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 16 & 18 beach road littlehampton, sussex title no wsx 55031.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1989Registration of a charge
Legal charge	Created On Jun 23, 1989 Delivered On Jun 29, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 12 & 14 beach road littlehampton, sussex title no wsx 55030.
	Persons Entitled Thr Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1989Registration of a charge
Legal charge	Created On Jun 23, 1989 Delivered On Jun 29, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 20 & 22 beach road littlehampton, sussex title no wsx 90674.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1989Registration of a charge
Legal charge	Created On Jun 23, 1989 Delivered On Jun 29, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 & 10 beach road littlehampton, sussex title no wsx 55029.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1989Registration of a charge
Legal charge	Created On Apr 18, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or raycastle limited to the chargee on any account whatsoever.
	Short particulars Freehold 2-8 (even numbers) south end row and 1-8 southend, london W8 title no ln 115098.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1989Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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