ILIFFE PROPERTIES LIMITED

18 Pall Mall, , SW1Y 5LU London
StatusACTIVE
Company No.00042434
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Nov 1894
Years125 years, 11 months, 2 days


SUMMARY

ILIFFE PROPERTIES LIMITED is an active private limited company with number 00042434. It was incorporated 125 years, 11 months, 2 days ago, on 12 November 1894. The company address is 18 Pall Mall, , SW1Y 5LU London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ILIFFE PROPERTIES LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Audited Abridged', last accounts made up to 24 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up24 Dec 2017
CategoryAUDITED ABRIDGED
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges8
Outstanding5
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


KIMM, Stuart Brian
Secretary
ACTIVE
Assigned on 19 Jan 2007
Current time on role 13 years, 8 months, 26 days

GARDNER, Margaret
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KIMM, Stuart Brian
Director
ACTIVE
Assigned on 10 Jun 2009
Current time on role 11 years, 4 months, 4 days

PIROUET, Geoffrey Russell
Director
ACTIVE
Assigned on 12 Jun 1997
Current time on role 23 years, 4 months, 2 days

SPRAGUE, Quin John
Director
ACTIVE
Assigned on 30 Nov 2002
Current time on role 17 years, 10 months, 14 days

SPIRES, Colin Frederick
Secretary
RESIGNED
Assigned on
Resigned on 20 Jun 1997
Time on role 23 years, 3 months, 24 days



NIMROD ESTATES LIMITED
Corporate-secretary
RESIGNED
Assigned on 20 Jun 1997
Resigned on 19 Jan 2007
Time on role 9 years, 6 months, 29 days

CAREY, William Richard Charles
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1997
Time on role 23 years, 4 months, 1 days

DOUGLAS, Anna Catherine
Director
RESIGNED
Assigned on 25 Jul 2006
Resigned on 26 Mar 2019
Time on role 12 years, 8 months, 1 days

GAMBLE, John Stuart
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 26 years, 0 months, 14 days

SPIRES, Colin Frederick
Director
RESIGNED
Assigned on
Resigned on 14 Oct 2008
Time on role 12 years, 0 months, 0 days


CHARGES


8 charges registered
8 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 12 Sep 1986
Delivered on 17 Sep 1986
Status Fully-satisfied

Persons Entitled
Pearl Assurance PLC

Amount Secured
All obligations of the company pursuant to an agreement dated 2/9/86

Short Particulars
19,20 & 21 old bond street, london W1.


Transactions



Memorandum of deposit


Created on 18 Dec 1985
Delivered on 21 Dec 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
19,20 and 21 old bond street, london W.1.


Transactions



Legal charge


Created on 08 Jul 1957
Delivered on 08 Jul 1957
Status Outstanding

Persons Entitled
H.E. CraddockF.W. BatchelorR.C. De-Morgan

Amount Secured
£10,000

Short Particulars
50 and 52 church street, croydon.


Transactions



Legal charge


Created on 26 Mar 1947
Delivered on 21 Dec 1949
Status Outstanding

Persons Entitled
Babcock Staff Pension Trust LTD.

Amount Secured
£146000 (owing)

Short Particulars
(1) f/hold nos 1.2.3.4 & 5 granby street leicester known as "granby buildings". (2) f/hold nos 122.124 and 126 north end croydon surrey. (3) f/hold nos 4.6 & 8 exeter road bournemouth hants.


Transactions



Inst of charge under land registration act 1925 both insts are collateral to the mortgage


Created on 05 Jul 1926
Delivered on 10 Jul 1926
Status Outstanding

Persons Entitled
Westminster Bank LTD.

Amount Secured
All moneys etc.

Short Particulars
All leashold property comprised in title nos 100038. 142771. 61784.


Transactions



Inst of charge under land registration act 1925.


Created on 05 Jul 1926
Delivered on 10 Jul 1926
Status Outstanding

Persons Entitled
Westminster Bank LTD

Amount Secured
All moneys etc.

Short Particulars
All f/h property comprised in t/nos. 100037 26155 183938 27838 105862 65764.


Transactions



Mortgage


Created on 05 Jul 1926
Delivered on 10 Jul 1926
Status Outstanding

Persons Entitled
Westminster Bank LTD.

Amount Secured
All moneys etc.

Short Particulars
Land and f/h premises st. James house and no. 6 st. James st. Kensington. (See doc 78 for details).


Transactions



Transfer of mtg of 30 june 1911 & further chg. Also transfer of chg & further chg under the transfer oct 5 1875 & 1897 of even date.


Created on 21 Jun 1921
Delivered on 21 Jun 1921
Status Fully-satisfied

Persons Entitled
Bartlett Trust LTD.

Amount Secured
£40,000 including £32,000 transferred.

Short Particulars
L/H premises in st. James, westminster k/a the piccadilly arcade. (For full details see doc 67).


Transactions

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