Dissolved
Dissolved 2017-09-19
Company Information for EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
LONDON, WC1R 4JH,
|
Company Registration Number
02649675
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | ||
---|---|---|
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | ||
Legal Registered Office | ||
LONDON WC1R 4JH Other companies in WC1R | ||
Previous Names | ||
|
Company Number | 02649675 | |
---|---|---|
Date formed | 1991-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-17 06:40:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CREIGHTON |
||
DAVID ANDREW CREIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS EMLYN PETER REID |
Director | ||
FRANCIS EDWARD BOYD |
Director | ||
EDMUND CHARLES MCCANN |
Director | ||
SAMUEL JAMES HARRIS |
Director | ||
BRIAN SNODDON |
Director | ||
JAMES MYRVAN SNODDON |
Director | ||
ACHESON ELLIOTT |
Director | ||
TIMOTHY KENNY |
Company Secretary | ||
TIMOTHY KENNY |
Director | ||
GERALDINE NOLAN |
Director | ||
NOEL MARTIN SMYTH |
Director | ||
PHILIP PATRICK BYRNE |
Director | ||
ERIC PATTISON |
Company Secretary | ||
BARRY MARTIN PINCUS |
Company Secretary | ||
PETER RICHARD KLIMT |
Director | ||
GUY ANTHONY NAGGAR |
Director | ||
IAN ISAAC STOUTZKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEARSALE LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
ARDEL INVESTMENTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1996-04-24 | Active | |
D & R GRAHAM (DEVELOPMENTS) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 1990-04-19 | Active | |
HAZELHAW PROPERTIES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-03-19 | Active | |
BLACKWATER LAND LIMITED | Company Secretary | 2005-12-06 | CURRENT | 1996-12-04 | Active | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Company Secretary | 2004-01-17 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
GIRONA DEVELOPMENTS LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
BRUNSWICK (NO.1) LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
BRUNSWICK (SIROCCO) LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
DUNLOE EWART (LANYON QUAY) LIMITED | Company Secretary | 2000-01-10 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
WILLIAM EWART PROPERTIES LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
CONVIS LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
HERON PROPERTIES 51 LIMITED | Company Secretary | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
LANYON DEVELOPMENTS LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
A. Q. PROPERTIES LIMITED | Company Secretary | 1987-10-28 | CURRENT | 1987-10-28 | Active | |
FARSET PROPERTIES LIMITED | Company Secretary | 1983-10-28 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
BOTANIC LINK LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-10 | Active | |
OXFORD STREET CAPITAL HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Liquidation | |
OXFORD STREET CAPITAL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
KILTONGA PROPERTIES LIMITED | Director | 2012-02-16 | CURRENT | 2007-06-01 | Dissolved 2017-04-12 | |
PORTFOLIO PROPERTY MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
GATEBECK DEVELOPMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-10-23 | Active | |
ROYAL EXCHANGE (BELFAST) LIMITED | Director | 2007-09-27 | CURRENT | 2007-02-23 | Dissolved 2017-09-12 | |
YEARSALE LIMITED | Director | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Director | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
PINEVIEW PROPERTIES LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-20 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-08 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WEP GYLE LIMITED | Director | 2006-08-08 | CURRENT | 2006-06-29 | Dissolved 2017-09-26 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Director | 2004-03-09 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
HERON PROPERTIES 51 LIMITED | Director | 2003-02-28 | CURRENT | 1998-04-29 | Active | |
GIRONA DEVELOPMENTS LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-31 | Active | |
DANESFORT DEVELOPMENTS LIMITED | Director | 2002-12-31 | CURRENT | 1997-08-29 | Dissolved 2013-10-02 | |
KEMARK NO.2 LIMITED | Director | 2002-11-08 | CURRENT | 2002-02-08 | Active | |
DOLGAN PROPERTIES LIMITED | Director | 2002-07-01 | CURRENT | 2002-05-28 | Active | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (SIROCCO) LIMITED | Director | 2002-06-27 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Director | 2002-06-27 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Director | 2002-06-27 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
WILLIAM EWART PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Director | 2001-05-16 | CURRENT | 2001-03-22 | Active | |
DUNLOE EWART (LANYON QUAY) LIMITED | Director | 2000-12-01 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
CONVIS LIMITED | Director | 1999-01-27 | CURRENT | 1998-10-29 | Active | |
GODFREY INVESTMENTS LIMITED | Director | 1998-12-16 | CURRENT | 1998-08-12 | Active | |
BURCOTT TRUST LIMITED | Director | 1998-05-13 | CURRENT | 1998-02-05 | Active | |
ACUMEN DEVELOPMENTS LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
BLACKWATER LAND LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
ARDEL INVESTMENTS LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-24 | Active | |
A. Q. PROPERTIES LIMITED | Director | 1987-10-28 | CURRENT | 1987-10-28 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 27/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SNODDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 27/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 27/09/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/09/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 27/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR BRIAN SNODDON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SNODDON | |
288b | APPOINTMENT TERMINATED DIRECTOR ACHESON ELLIOTT | |
288a | DIRECTOR APPOINTED NICK REID | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: SLAUGHTER & MAY LONDON EC2V 5DB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC (THE BANK) | |
SECURITY INTEREST AGREEMENT | Outstanding | AIB GROUP (UK) P.L.C. | |
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP UK PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | DUNLOE EWART FINANCE B.V. | |
DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE) | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | Event Date | 2013-07-02 |
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. |