co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Empresas
SHILTON PROPERTIES LIMITED

SHILTON PROPERTIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaSHILTON PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03499054
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de SHILTON PROPERTIES LIMITED?

    • Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias

    ¿Dónde se encuentra SHILTON PROPERTIES LIMITED?

    Dirección de la sede social
    Alexander House Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    London
    United Kingdom
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de SHILTON PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 jun 2020

    ¿Cuáles son las últimas presentaciones para SHILTON PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas de exención total completas preparadas hasta el 30 jun 2020

    		9 páginasAA

    Declaración de confirmación presentada el 24 ene 2021 sin actualizaciones

    		3 páginasCS01

    Domicilio social registrado cambiado de 74 Pewley Way Guildford Surrey GU1 3QA England a Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ el 18 nov 2020

    		1 páginasAD01

    Cuentas de exención total completas preparadas hasta el 30 jun 2019

    		10 páginasAA

    Declaración de confirmación presentada el 24 ene 2020 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 30 jun 2018

    		8 páginasAA

    Declaración de confirmación presentada el 24 ene 2019 sin actualizaciones

    		3 páginasCS01

    Registro de la carga 034990540019, creada el 30 jul 2018

    		21 páginasMR01

    Registro de la carga 034990540018, creada el 19 jul 2018

    		6 páginasMR01

    Cuentas de exención total completas preparadas hasta el 30 jun 2017

    		11 páginasAA

    Declaración de confirmación presentada el 26 ene 2018 sin actualizaciones

    		3 páginasCS01

    Cese del nombramiento de Soedjati Roebijanti como director el 01 may 2017

    		1 páginasTM01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 jun 2016

    		7 páginasAA

    Cancelación total de la carga 10

    		4 páginasMR04

    Declaración de confirmación presentada el 26 ene 2017 con actualizaciones

    		5 páginasCS01

    Cambio de datos del director Mr Alexander David Shilton el 25 ene 2017

    		2 páginasCH01

    Domicilio social registrado cambiado de Unit 4 Triangle House Broomhill Road London SW18 4HX a 74 Pewley Way Guildford Surrey GU1 3QA el 06 dic 2016

    		1 páginasAD01

    Renuncia del auditor

    		1 páginasAUD

    Renuncia del auditor

    		1 páginasAUD

    Cuentas completas preparadas hasta el 30 jun 2015

    		15 páginasAA

    Déclaration annuelle établie au 26 ene 2016 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 feb 2016

    Estado de capital el 19 feb 2016

    • Capital: GBP 1,002
    		SH01

    Cese del nombramiento de Simon Alexander Smith como director el 01 oct 2013

    		1 páginasTM01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de SHILTON PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SHILTON, Alexander David
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		Director
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		EnglandBritish186707070002
    SHILTON, Andrew
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		Director
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		EnglandBritish2153100001
    SHILTON, David
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		Director
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		United KingdomBritish14929120003
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Secretario
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Secretario
    50 Keswick Road
    Puney
    SW15 2JE London
    		British56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Secretario
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		British90404050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secretario designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Director
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Director
    50 Keswick Road
    Puney
    SW15 2JE London
    		United KingdomBritish56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Director
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		United KingdomBritish90404050002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de SHILTON PROPERTIES LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		06 abr 2016
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		No
    Forma jurídicaLimited Liability Company
    País de registroEngland
    Autoridad legalCompanies Act 2006 - Uk Company Law
    Lugar de registroCompanies House
    Número de registro06553651
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    Ver información detallada sobre personas con control significativo

    ¿Tiene SHILTON PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 30 jul 2018
    Entregado el 08 ago 2018
    		Pendiente
    Breve descripción
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over the freehold property known as 155 merton road, london, SW18 5EQ as registered under title SGL79933; and a first fixed charge. For more details please refer to the instrument.
    Contiene una promesa negativa: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • David Shilton and Andrew Shilton and Annette Shilton and Berenice Christine Shilton and Alexander Shilton as Trustees of the Shilton Pension Scheme
    Transacciones
    • 08 ago 2018Registro de una carga (MR01)
    A registered charge
    Creado el 19 jul 2018
    Entregado el 24 jul 2018
    		Pendiente
    Breve descripción
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at plots 10 and 11 aldertons farm, send marsh road, send, woking, surrey GU23 7DJ, as registered under titles SY684415 (part) and SY850083; and a first fixed charge. For more details please refer to the instrument.
    Contiene una promesa negativa: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • David Shilton and Andrew Shilton
    Transacciones
    • 24 jul 2018Registro de una carga (MR01)
    Legal mortgage
    Creado el 02 may 2008
    Entregado el 07 may 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property 13 parvis road west byfleet surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 07 may 2008Registro de un cargo (395)
    Legal mortgage
    Creado el 24 ago 2007
    Entregado el 30 ago 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H plot 11 aragon court shoppenhangers road maidenhead. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 30 ago 2007Registro de un cargo (395)
    • 22 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 31 jul 2007
    Entregado el 14 ago 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a plot 8 aragon court shoppenhangers road maidenhead. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 14 ago 2007Registro de un cargo (395)
    • 22 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 26 ene 2005
    Entregado el 28 ene 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property known as queens house queens row market street wakefield,. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 28 ene 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 02 nov 2004
    Entregado el 04 nov 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 155 merton road wandsworth london t/no SGL79933. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 04 nov 2004Registro de un cargo (395)
    Legal mortgage
    Creado el 21 jul 2003
    Entregado el 23 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All that f/h land and property known as land to the rear of the windmill public house, windmill road, hampton, middlesex t/nos SGL489928 (part), SGL104046 (part) and MX442543 (part). 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 23 jul 2003Registro de un cargo (395)
    Legal mortgage
    Creado el 30 oct 2002
    Entregado el 07 nov 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a 22 broomhouse dock carnwath road fulham 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 07 nov 2002Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    91 peterborough road fulham 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    89 peterborough road fulham 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    26 toll gavel beverley east yorkshire humberside. 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    51 & 52 parsons street banbury oxon. 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    22, 24 & 24A upper parliament street 2-10 trinity walk and 1A & 1B formanstreet nottingham. 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    4, 6 & 8 market place leicester leicestershire. 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land and buildings on the east side of hotel street leicester leicestershire. 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    12, 14, 16 peterborough road fulham 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Legal mortgage
    Creado el 31 mar 1998
    Entregado el 02 abr 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Property at 1,3,5,9,11,13, 15 peterborough mews fulham 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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 02 abr 1998Registro de un cargo (395)
    Debenture
    Creado el 30 mar 1998
    Entregado el 04 abr 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 04 abr 1998Registro de un cargo (395)
    • 03 feb 2017Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0