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SHILTON PROPERTIES LIMITED

SHILTON PROPERTIES LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Fonte de Dados

    • Visão geral

    Nome da empresaSHILTON PROPERTIES LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03499054
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de SHILTON PROPERTIES LIMITED?

    • Outro arrendamento e exploração de imóveis próprios ou arrendados (68209) / Atividades imobiliárias

    Onde fica SHILTON PROPERTIES LIMITED?

    Endereço do escritório registrado
    Alexander House Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    London
    United Kingdom
    Endereço do escritório registrado não entregávelNão

    Quais são as últimas contas de SHILTON PROPERTIES LIMITED?

    Últimas contas
    Últimas contas elaboradas até30/06/2020

    Quais são as últimas submissões para SHILTON PROPERTIES LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    		1 páginasGAZ2(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    		1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    		3 páginasDS01

    Contas de isenção total preparadas até 30/06/2020

    		9 páginasAA

    Declaração de confirmação apresentada em 24/01/2021 sem atualizações

    		3 páginasCS01

    Endereço do domicílio registado alterado de 74 Pewley Way Guildford Surrey GU1 3QA England para Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ em 18/11/2020

    		1 páginasAD01

    Contas de isenção total preparadas até 30/06/2019

    		10 páginasAA

    Declaração de confirmação apresentada em 24/01/2020 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 30/06/2018

    		8 páginasAA

    Declaração de confirmação apresentada em 24/01/2019 sem atualizações

    		3 páginasCS01

    Registo da garantia 034990540019, criada em 30/07/2018

    		21 páginasMR01

    Registo da garantia 034990540018, criada em 19/07/2018

    		6 páginasMR01

    Contas de isenção total preparadas até 30/06/2017

    		11 páginasAA

    Declaração de confirmação apresentada em 26/01/2018 sem atualizações

    		3 páginasCS01

    Término da nomeação de Soedjati Roebijanti como diretor em 01/05/2017

    		1 páginasTM01

    Contas de isenção total para pequenas empresas preparadas até 30/06/2016

    		7 páginasAA

    Satisfação total da garantia 10

    		4 páginasMR04

    Declaração de confirmação apresentada em 26/01/2017 com atualizações

    		5 páginasCS01

    Detalhes do diretor alterados para Mr Alexander David Shilton em 25/01/2017

    		2 páginasCH01

    Endereço do domicílio registado alterado de Unit 4 Triangle House Broomhill Road London SW18 4HX para 74 Pewley Way Guildford Surrey GU1 3QA em 06/12/2016

    		1 páginasAD01

    Renúncia do auditor

    		1 páginasAUD

    Renúncia do auditor

    		1 páginasAUD

    Contas anuais preparadas até 30/06/2015

    		15 páginasAA

    Declaração anual preparada até 26/01/2016 com lista completa de acionistas

    		6 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital19/02/2016

    Estado do capital em 19/02/2016

    • Capital: GBP 1,002
    		SH01

    Término da nomeação de Simon Alexander Smith como diretor em 01/10/2013

    		1 páginasTM01
    Ver todas as submissões

    Quem são os diretores de SHILTON PROPERTIES LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    SHILTON, Alexander David
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		Diretor
    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
    		Diretor
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		EnglandBritish2153100001
    SHILTON, David
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		Diretor
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		United KingdomBritish14929120003
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Secretário
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Secretário
    50 Keswick Road
    Puney
    SW15 2JE London
    		British56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Secretário
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		British90404050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secretário nomeado
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Diretor
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Diretor
    50 Keswick Road
    Puney
    SW15 2JE London
    		United KingdomBritish56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Diretor
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		United KingdomBritish90404050002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Diretor nomeado
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de SHILTON PROPERTIES LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		06/04/2016
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		Não
    Forma jurídicaLimited Liability Company
    País de registroEngland
    Autoridade legalCompanies Act 2006 - Uk Company Law
    Local de registroCompanies House
    Número de registro06553651
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    Ver informações detalhadas sobre pessoas com controle significativo

    SHILTON PROPERTIES LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    A registered charge
    Criado em 30/07/2018
    Entregue em 08/08/2018
    		Pendente
    Breve descrição
    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.
    Contém uma promessa negativa: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • David Shilton and Andrew Shilton and Annette Shilton and Berenice Christine Shilton and Alexander Shilton as Trustees of the Shilton Pension Scheme
    Transações
    • 08/08/2018Registro de uma garantia (MR01)
    A registered charge
    Criado em 19/07/2018
    Entregue em 24/07/2018
    		Pendente
    Breve descrição
    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.
    Contém uma promessa negativa: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • David Shilton and Andrew Shilton
    Transações
    • 24/07/2018Registro de uma garantia (MR01)
    Legal mortgage
    Criado em 02/05/2008
    Entregue em 07/05/2008
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 07/05/2008Registro de uma garantia (395)
    Legal mortgage
    Criado em 24/08/2007
    Entregue em 30/08/2007
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 30/08/2007Registro de uma garantia (395)
    • 22/12/2007Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal mortgage
    Criado em 31/07/2007
    Entregue em 14/08/2007
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 14/08/2007Registro de uma garantia (395)
    • 22/12/2007Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal mortgage
    Criado em 26/01/2005
    Entregue em 28/01/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 28/01/2005Registro de uma garantia (395)
    Legal mortgage
    Criado em 02/11/2004
    Entregue em 04/11/2004
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 04/11/2004Registro de uma garantia (395)
    Legal mortgage
    Criado em 21/07/2003
    Entregue em 23/07/2003
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 23/07/2003Registro de uma garantia (395)
    Legal mortgage
    Criado em 30/10/2002
    Entregue em 07/11/2002
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 07/11/2002Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Legal mortgage
    Criado em 31/03/1998
    Entregue em 02/04/1998
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 02/04/1998Registro de uma garantia (395)
    Debenture
    Criado em 30/03/1998
    Entregue em 04/04/1998
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    .. 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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 04/04/1998Registro de uma garantia (395)
    • 03/02/2017Satisfação de uma garantia (MR04)
    Ver informações detalhadas sobre encargos

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0