Dissolved
Dissolved 2016-11-15
Company Information for SOUTHWEST PROPERTIES LIMITED
LONDON, WC1R,
|
Company Registration Number
03503955
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||
---|---|---|
SOUTHWEST PROPERTIES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03503955 | |
---|---|---|
Date formed | 1998-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-01-28 08:43:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHWEST PROPERTIES (EXMOUTH) LIMITED | EAGLE HOUSE THE STRAND EXMOUTH DEVON EX8 1AL | Active | Company formed on the 2012-04-11 | |
SOUTHWEST PROPERTIES INC. | 126 HEWES ST. KINGS BROOKLYN NEW YORK 11211 | Active | Company formed on the 1999-08-31 | |
SOUTHWEST PROPERTIES, LLC | JON VIGNA PO BOX 1201, OLD CHELSEA STA NEW YORK NY 10011 | Active | Company formed on the 2003-06-17 | |
SOUTHWEST PROPERTIES NY LLC | 329 HEWES ST Kings BROOKLYN NY 11211 | Active | Company formed on the 2012-02-22 | |
SOUTHWEST PROPERTIES OF PUEBLO, LLC | 2600 W US Highway 50 Pueblo CO 81008 | Good Standing | Company formed on the 2000-03-15 | |
Southwest Properties, LLC | 11021 E 166th Ave Brighton CO 80602 | Good Standing | Company formed on the 2004-07-22 | |
SOUTHWEST PROPERTIES, LLLP | 825 Woodland West Drive Woodland Park CO 80863 | Good Standing | Company formed on the 2006-07-25 | |
SOUTHWEST PROPERTIES, L.L.C. | 20 ASBURY PL MASON CITY IA 50401 | Active | Company formed on the 2001-01-02 | |
Southwest Properties, LLC | 740 Sterling Dr Cheyenne WY 82009 | Active | Company formed on the 2004-03-09 | |
SOUTHWEST PROPERTIES, INC. | 1169 SW MARKET BLVD PO BOX 897 CHEHALIS WA 98532 | Dissolved | Company formed on the 1966-03-08 | |
Southwest Properties Ltd | 1356 Anita Street Pueblo CO 81001 | Delinquent | Company formed on the 2011-10-21 | |
SOUTHWEST PROPERTIES LLC | 1020 E 15TH AVE Broomfield CO 80020 | Delinquent | Company formed on the 1999-04-28 | |
SOUTHWEST PROPERTIES, L.L.C. | 556 TURNPIKE ROAD LEXINGTON VA 24450 | Active | Company formed on the 1997-02-10 | |
SOUTHWEST PROPERTIES, INC. | 889 CHESTNUT LANE - AMHERST OH 44011 | Active | Company formed on the 2000-09-01 | |
SOUTHWEST PROPERTIES LIMITED | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2000-11-08 | |
SOUTHWEST PROPERTIES, INC. | 7251 W LAKE MEAD BLVD #30E LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 1983-09-12 | |
SOUTHWEST PROPERTIES & DEVELOPMENT CO., INC. | 30 WHITEWIND LN LAS VEGAS NV 89110 | Revoked | Company formed on the 1997-06-06 | |
SOUTHWEST PROPERTIES & INVESTMENTS INC | 9101 W SAHARA #104 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-04-06 | |
SOUTHWEST PROPERTIES & INVESTMENTS LLC | 4219 FAMOSO DRIVE NORTH LAS VEGAS NV 89032 | Permanently Revoked | Company formed on the 2006-07-25 | |
SOUTHWEST PROPERTIES, LLC | 7135 WEST SAHARA AVENUE SUITE 101 LAS VEGAS NV 89117 | Revoked | Company formed on the 2011-01-24 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JOSEPH PEARMAN |
||
CHARLES ANTHONY ALCOCK |
||
MATTHEW MACKENZIE CHEYNE |
||
RICHARD MARTIN HAMLTON CROFT-SHARLAND |
||
HUGH MACPHERSON CAMERON FRASER |
||
TERESA LAURA HARRIET GILCHRIST |
||
ANDREW JENKINS |
||
THOMAS JOSEPH PEARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL BRENDAN COOPER |
Company Secretary | ||
CARL BRENDAN COOPER |
Director | ||
ANDREW PETER SMITH |
Director | ||
SHARON LESLEY LAWRENCE |
Director | ||
KEVIN COLIN STEVENS |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
KEELEX FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AROLLA PROPERTY LIMITED | Director | 2013-06-04 | CURRENT | 2011-06-15 | Converted / Closed | |
STATUSFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2014-01-14 | |
INPUTFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
CRUSHPEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) LTD | Director | 2010-12-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPH) LTD. | Director | 2010-12-23 | CURRENT | 1996-01-19 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPC) LTD. | Director | 2010-12-23 | CURRENT | 2002-05-20 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
SHAPESILVER LIMITED | Director | 2015-01-22 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
EASTCOTE PROPERTIES LTD | Director | 2015-01-22 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2015-01-22 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2015-01-22 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2015-01-22 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2015-01-22 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2015-01-22 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2015-01-22 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2015-01-22 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-13 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
IKEN LOAN SERVICING LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
MOUNTSEVEN LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-04-04 | |
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2004-07-05 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
HALVERTON INVESTMENTS (2) LIMITED | Director | 2010-05-12 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
CSF GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2007-08-01 | Active | |
AROLLA PROPERTY LIMITED | Director | 2013-06-04 | CURRENT | 2011-06-15 | Converted / Closed | |
STATUSFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2014-01-14 | |
INPUTFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
CRUSHPEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) LTD | Director | 2010-12-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPH) LTD. | Director | 2010-12-23 | CURRENT | 1996-01-19 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPC) LTD. | Director | 2010-12-23 | CURRENT | 2002-05-20 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
MARBLE ACQUISITIONS LTD | Director | 2017-12-07 | CURRENT | 2014-11-03 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
INDUSTRIAL REALISATION PLC | Director | 2000-06-09 | CURRENT | 2000-05-26 | Active | |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
MARBLE ACQUISITIONS LTD | Director | 2018-05-02 | CURRENT | 2014-11-03 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2018-05-02 | CURRENT | 2017-09-07 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
IKEN LOAN SERVICING LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M7 REAL ESTATE (FVF) LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
FAIRDOS EDELMAN LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE READING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE HARTLEPOOL RETAIL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (ONE) TRAMLINK LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (THREE) STUBBY LANE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE PETERBOROUGH LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
ACE (FOUR) LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
AROLLA PROPERTY LIMITED | Director | 2013-06-04 | CURRENT | 2011-06-15 | Converted / Closed | |
STATUSFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2014-01-14 | |
INPUTFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
CRUSHPEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-01 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) LTD | Director | 2010-12-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPH) LTD. | Director | 2010-12-23 | CURRENT | 1996-01-19 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPC) LTD. | Director | 2010-12-23 | CURRENT | 2002-05-20 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-13 | Active | |
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2004-07-05 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
TITANIUM HOLDINGS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-03-07 | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LAVINGTON GROUP LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-03-07 | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LAVITONE INVESTMENTS LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
FAIRDOS EDELMAN LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE READING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE HARTLEPOOL RETAIL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (ONE) TRAMLINK LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (THREE) STUBBY LANE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE PETERBOROUGH LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
ACE (FOUR) LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
M7 COYOTE LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-06-14 | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 25/03/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MISC | SECT 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 28 DAM STREET LICHFIELD STAFFS WS13 6AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL COOPER | |
AP03 | SECRETARY APPOINTED THOMAS JOSEPH PEARMAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW JENKINS | |
AP01 | DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER | |
AP01 | DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK | |
AP01 | DIRECTOR APPOINTED TERESA LAURA HARRIET GILCHRIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | RBS | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 7 |
We have found 7 mortgage charges which are owed to SOUTHWEST PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTHWEST PROPERTIES LIMITED are:
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