Keythorpe Properties Limited

02708965

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 23/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Zisi Frankel

secretary · Since 28/04/1992

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Leslie Frankel

director · Since 28/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 59 other boards

Mrs Zisi Frankel

director · Since 28/04/1992

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Joel Frankel

director · Since 08/02/1999

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Worldhold Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 2655552 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

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charge

outstanding

ABBEY NATIONAL PLC

Created 29/03/2005Registered 31/03/2005

charge

outstanding

ABBEY NATIONAL PLC

Created 29/03/2005Registered 31/03/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/11/2003Registered 13/12/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 03/07/2002Registered 24/07/2002

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 06/05/2002Registered 25/05/2002

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE LENDERS

Created 01/03/1999Registered 18/03/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 01/03/1999Registered 18/03/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/11/1997Registered 17/12/1997

charge

outstanding

BALSTRAW LIMITED

Created 02/12/1994Registered 14/12/1994

charge

outstanding

BALSTRAW LIMITED

Created 02/12/1994Registered 14/12/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/12/1994Registered 08/12/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/12/1994Registered 07/12/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/12/1994Registered 03/12/1994

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 11/06/1993Registered 18/06/1993Satisfied 29/10/1997

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 11/06/1993Registered 18/06/1993Satisfied 29/10/1997

charge

satisfied

R & I BANK OF WESTERN AUSTRALIA LTD

Created 11/06/1993Registered 18/06/1993Satisfied 29/10/1997