Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > AUSTEN PROPERTIES LIMITED
Company Information for AUSTEN PROPERTIES LIMITED
76 GLOUCESTER PLACE, LONDON, W1U,
|
Company Registration Number
 03829120 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Austen Properties Ltd
AUSTEN PROPERTIES LIMITED was founded on 1999-08-20 and had its registered office in 76 Gloucester Place. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AUSTEN PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 76 GLOUCESTER PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03829120 | |
|---|---|---|
| Date formed | 1999-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-24 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-03 11:01:00 |
| Companies House |
|
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Companies with same name AUSTEN PROPERTIES LIMITED
The following companies were found which have the same name as AUSTEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AUSTEN PROPERTIES (HARCOURT) LIMITED | 76 GLOUCESTER PLACE LONDON LONDON W1U 6HJ | Dissolved | Company formed on the 1993-12-01 | |
 |
Austen Properties, Inc. | Delaware | Unknown | |
| AUSTEN PROPERTIES LTD | MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY PR7 1HP | Active | Company formed on the 2019-07-29 | |
|
AUSTEN PROPERTIES, LLC | 3631 SW ADMIRAL ST PORTLAND OR 97221 | Active | Company formed on the 2022-04-26 |
Company Officers of AUSTEN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LESLIE JARVIS |
||
ROBERT ADAM DAVIS |
||
RIATH HAMED |
||
DAVID JOHN LEWIS |
||
PETER SHASHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ADAM DAVIS |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-11-24 | |
| PETHERLAND LIMITED | Director | 2002-10-28 | CURRENT | 2000-01-12 | Dissolved 2015-11-24 | |
| MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-11-24 | |
| AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 1998-12-14 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
| JEM (PGB) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2017-03-30 | CURRENT | 2010-02-09 | Active | |
| EPSILON (ELVIAN HOUSE) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
| 65 NEW CAVENDISH ST LTD | Director | 2013-01-03 | CURRENT | 2012-10-23 | Liquidation | |
| MARYLEBONE & GENERAL FINE ART LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-22 | Active | |
| MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-26 | Active | |
| MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-14 | Active | |
| NORSTON LIMITED | Director | 2011-04-14 | CURRENT | 1987-07-01 | Active | |
| LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-23 | Active | |
| LEDALE SECURITIES LIMITED | Director | 2011-04-14 | CURRENT | 1995-06-15 | Active | |
| LEDALE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1971-01-15 | Active | |
| MARYLEBONE PROPERTY COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 1985-04-30 | Active | |
| DPI (LANGHAM STREET) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2016-11-17 | |
| GOAT FASHION LIMITED | Director | 2006-10-02 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
| RADBRIDGE LIMITED | Director | 2005-07-12 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
| MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
| MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
| MOLYNEUX SECURITIES LIMITED | Director | 2004-04-23 | CURRENT | 1973-06-04 | Active | |
| MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 2004-04-23 | CURRENT | 1991-11-05 | Active | |
| DAVID LEWIS & PARTNERS LIMITED | Director | 2004-04-23 | CURRENT | 1975-11-20 | Active | |
| GAGESTYLE LIMITED | Director | 2004-04-23 | CURRENT | 1986-05-15 | Active | |
| MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-30 | Active | |
| LEDALE INVESTMENT HOLDINGS LIMITED | Director | 2004-04-23 | CURRENT | 1995-06-15 | Liquidation | |
| 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
| AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 2001-06-18 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
| PETHERLAND LIMITED | Director | 2000-03-02 | CURRENT | 2000-01-12 | Dissolved 2015-11-24 | |
| MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-11-24 | |
| DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-16 | Active | |
| TIMGRON PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1970-11-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/05 | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CATHERINE HOUSE 76 GLOUCESTER PLACE LONDON W1V 6HJ | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/04 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/03 | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/02 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/09/01 | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 23/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| WRES01 | ADOPTARTICLES18/01/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MISLEX (248) LIMITED CERTIFICATE ISSUED ON 24/11/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to AUSTEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUSTEN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUBORDINATION DEED (THE "DEED") MADE BETWEEN CROWN GLASS SECURITIES LIMITED (THE "COMPANY"), CREDIT COMMERCIAL DE FRANCE S.A. (THE "SENIOR CREDITOR") AND THE JUNIOR CREDITOR. | Satisfied | CREDIT COMMERCIAL DE FRANCE S.A. |
Intangible Assets
Patents
We have not found any records of AUSTEN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUSTEN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for AUSTEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AUSTEN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUSTEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUSTEN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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