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SHILTON PROPERTIES LIMITED

SHILTON PROPERTIES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàSHILTON PROPERTIES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03499054
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di SHILTON PROPERTIES LIMITED?

    • Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari

    Dove si trova SHILTON PROPERTIES LIMITED?

    Indirizzo della sede legale
    Alexander House Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    London
    United Kingdom
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di SHILTON PROPERTIES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 giu 2020

    Quali sono le ultime deposizioni per SHILTON PROPERTIES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		3 pagineDS01

    Bilancio di esenzione totale redatto al 30 giu 2020

    		9 pagineAA

    Dichiarazione di conformità presentata il 24 gen 2021 senza aggiornamenti

    		3 pagineCS01

    Indirizzo della sede legale modificato da 74 Pewley Way Guildford Surrey GU1 3QA England a Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ in data 18 nov 2020

    		1 pagineAD01

    Bilancio di esenzione totale redatto al 30 giu 2019

    		10 pagineAA

    Dichiarazione di conformità presentata il 24 gen 2020 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 30 giu 2018

    		8 pagineAA

    Dichiarazione di conformità presentata il 24 gen 2019 senza aggiornamenti

    		3 pagineCS01

    Iscrizione dell'ipoteca 034990540019, creata il 30 lug 2018

    		21 pagineMR01

    Iscrizione dell'ipoteca 034990540018, creata il 19 lug 2018

    		6 pagineMR01

    Bilancio di esenzione totale redatto al 30 giu 2017

    		11 pagineAA

    Dichiarazione di conformità presentata il 26 gen 2018 senza aggiornamenti

    		3 pagineCS01

    Cessazione della carica di Soedjati Roebijanti come amministratore in data 01 mag 2017

    		1 pagineTM01

    Bilancio di esenzione totale per piccole imprese redatto al 30 giu 2016

    		7 pagineAA

    Soddisfazione dell'onere 10 in pieno

    		4 pagineMR04

    Dichiarazione di conformità presentata il 26 gen 2017 con aggiornamenti

    		5 pagineCS01

    Dettagli del direttore cambiati per Mr Alexander David Shilton il 25 gen 2017

    		2 pagineCH01

    Indirizzo della sede legale modificato da Unit 4 Triangle House Broomhill Road London SW18 4HX a 74 Pewley Way Guildford Surrey GU1 3QA in data 06 dic 2016

    		1 pagineAD01

    Dimissioni del revisore

    		1 pagineAUD

    Dimissioni del revisore

    		1 pagineAUD

    Bilancio redatto al 30 giu 2015

    		15 pagineAA

    Bilancio annuale redatto al 26 gen 2016 con elenco completo degli azionisti

    		6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital19 feb 2016

    Stato del capitale al 19 feb 2016

    • Capitale: GBP 1,002
    		SH01

    Cessazione della carica di Simon Alexander Smith come amministratore in data 01 ott 2013

    		1 pagineTM01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di SHILTON PROPERTIES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    SHILTON, Alexander David
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		Amministratore
    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
    		Amministratore
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		EnglandBritish2153100001
    SHILTON, David
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		Amministratore
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		United KingdomBritish14929120003
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Segretario
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Segretario
    50 Keswick Road
    Puney
    SW15 2JE London
    		British56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Segretario
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		British90404050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Segretario nominato
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Amministratore
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Amministratore
    50 Keswick Road
    Puney
    SW15 2JE London
    		United KingdomBritish56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Amministratore
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		United KingdomBritish90404050002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Amministratore delegato nominato
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di SHILTON PROPERTIES LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		06 apr 2016
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		No
    Forma giuridicaLimited Liability Company
    Paese di registrazioneEngland
    Autorità legaleCompanies Act 2006 - Uk Company Law
    Luogo di registrazioneCompanies House
    Numero di registrazione06553651
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    SHILTON PROPERTIES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    A registered charge
    Creato il 30 lug 2018
    Consegnato il 08 ago 2018
    		In corso
    Breve descrizione
    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 un'ipotesi negativa: Sì
    Contiene un'ipoteca fissa: Sì
    Persone aventi diritto
    • David Shilton and Andrew Shilton and Annette Shilton and Berenice Christine Shilton and Alexander Shilton as Trustees of the Shilton Pension Scheme
    Transazioni
    • 08 ago 2018Registrazione di un'ipoteca (MR01)
    A registered charge
    Creato il 19 lug 2018
    Consegnato il 24 lug 2018
    		In corso
    Breve descrizione
    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 un'ipotesi negativa: Sì
    Contiene un'ipoteca fissa: Sì
    Persone aventi diritto
    • David Shilton and Andrew Shilton
    Transazioni
    • 24 lug 2018Registrazione di un'ipoteca (MR01)
    Legal mortgage
    Creato il 02 mag 2008
    Consegnato il 07 mag 2008
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 07 mag 2008Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 24 ago 2007
    Consegnato il 30 ago 2007
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 30 ago 2007Registrazione di un'ipoteca (395)
    • 22 dic 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 31 lug 2007
    Consegnato il 14 ago 2007
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 14 ago 2007Registrazione di un'ipoteca (395)
    • 22 dic 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 26 gen 2005
    Consegnato il 28 gen 2005
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 28 gen 2005Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 02 nov 2004
    Consegnato il 04 nov 2004
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 04 nov 2004Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 21 lug 2003
    Consegnato il 23 lug 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 23 lug 2003Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 30 ott 2002
    Consegnato il 07 nov 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 07 nov 2002Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 mar 1998
    Consegnato il 02 apr 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 02 apr 1998Registrazione di un'ipoteca (395)
    Debenture
    Creato il 30 mar 1998
    Consegnato il 04 apr 1998
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    .. 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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 04 apr 1998Registrazione di un'ipoteca (395)
    • 03 feb 2017Soddisfazione di un'ipoteca (MR04)
    Visualizza informazioni dettagliate sulle ipoteche

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0