Dissolved
Dissolved 2015-04-14
Company Information for RESIDENTIAL PROPERTY PORTFOLIO LIMITED
89 NEW BOND STREET, LONDON, W1S,
|
Company Registration Number
05981550
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | ||||
---|---|---|---|---|
RESIDENTIAL PROPERTY PORTFOLIO LIMITED | ||||
Legal Registered Office | ||||
89 NEW BOND STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 05981550 | |
---|---|---|
Date formed | 2006-10-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 16:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIOT SIMON ROSENBERG |
||
GARY MITCHELL LANDESBERG |
||
ELLIOT SIMON ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARTIN KRAMER |
Company Secretary | ||
BRUCE GORDON FRASER CASELY |
Director | ||
PAUL ADAM HILBURN |
Director | ||
NICHOLAS MARTIN KRAMER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTOCLEAR LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
BROOKHAIL LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
TENDHEATH LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1988-04-14 | Liquidation | |
MOUNTAIN (DUBAI) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
A.O.K KITCHEN (MARYLEBONE) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
ARTSLANS URBAN LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GL (DUBAI) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ACRE (CHANCERY) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
FOOD MARKET (WOOD WHARF) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
GL (SLOUGH) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ACRE GL MOUNTAIN (SUNSET) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE QUAY CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
AMAQI LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ART OF THE BEACH LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
KYUBI (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
MOUNTAIN AC (LA) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2016-05-10 | |
ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
PARK DRIVE (CANARY WHARF) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ACRE 1186 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-02-02 | |
MOUNTAIN (SUNSET) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ACRE 1163 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation | |
ACRE 1161 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
ACRE 1162 (SHELL T) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ACRE 1156 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-12-15 | |
TRADECO 123L LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
WIGMORE 122L LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-08-05 | |
TFMC LIMITED | Director | 2012-03-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
TRADECO 122L LIMITED | Director | 2011-10-18 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
BRIGHTVIEW ENTERPRISES LIMITED | Director | 2011-04-13 | CURRENT | 2011-02-02 | Dissolved 2013-10-15 | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Liquidation | |
ARTS CLUB(LONDON),LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1896-05-06 | Active | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
WHITE OCEAN LEISURE LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-07 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
PARKELM LIMITED | Director | 2003-04-09 | CURRENT | 2003-02-24 | Active | |
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD | Director | 2003-03-25 | CURRENT | 2003-03-21 | Dissolved 2018-08-07 | |
CORNHILL ALLIANCE LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-06-10 | |
OXON PRIORY LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2014-09-20 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
LEAFBEAM LIMITED | Director | 2001-02-28 | CURRENT | 2000-12-28 | Dissolved 2017-01-21 | |
MAPLE LEAF GROUP LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Dissolved 2017-06-06 | |
BROOKHAIL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
ABBOTQUEST LIMITED | Director | 1997-08-18 | CURRENT | 1996-02-02 | Dissolved 2017-01-24 | |
MAPLE LEAF PROPERTY INVESTMENTS LIMITED | Director | 1997-08-18 | CURRENT | 1993-05-28 | Active | |
MOUNTAIN SUNSET 122R LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LILLIE DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-03-20 | |
BECKINGFORD ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2015-02-04 | Active | |
ST CLEMENTS PROPERTY TRADING LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
MOUNTAIN (SUNSET) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
SELHURST ROAD LIMITED | Director | 2013-07-03 | CURRENT | 2010-07-01 | Dissolved 2016-10-22 | |
AGHOCO 1146 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Dissolved 2013-11-19 | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
THE FORGE CAR PARK LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
TRADECO 123R LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Liquidation | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KINGSGATE INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-11-28 | |
CLAREMONT PROPERTY TRADING LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
CALLBRIDGE HOTELS LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-04 | Dissolved 2017-05-20 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-12 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
BROOKHAIL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
DEMS INVESTMENTS LTD. | Director | 1997-03-21 | CURRENT | 1997-03-21 | Liquidation | |
MS PROPERTIES LIMITED | Director | 1992-11-26 | CURRENT | 1992-08-04 | Dissolved 2018-01-09 | |
STARLIT PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1987-02-18 | Active | |
SIGNETFIELD LIMITED | Director | 1991-05-31 | CURRENT | 1985-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MITCHELL LANDESBERG / 30/10/2010 | |
AR01 | 30/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AR01 | 30/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FAST TRACK HOMEBUYERS LIMITED CERTIFICATE ISSUED ON 01/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 15/01/07--------- £ SI 199@1=199 £ IC 1/200 | |
CERTNM | COMPANY NAME CHANGED BOWLSCREEN LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONAWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RESIDENTIAL PROPERTY PORTFOLIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |