About

Registered Number: 03675791
Date of Incorporation: 30/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Based in London, Engine Properties Ltd was founded on 30 November 1998, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of Engine Properties Ltd are listed as Kershaw, Stuart, O`shea, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, Stuart 22 November 1999 06 August 2010 1
O`SHEA, Martin 30 November 1998 22 July 1999 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
MR01 - N/A 06 December 2019
AA - Annual Accounts 03 December 2019
CS01 - N/A 30 July 2019
CS01 - N/A 16 July 2019
RESOLUTIONS - N/A 05 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 December 2017
AD01 - Change of registered office address 22 March 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 18 December 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 30 November 2010
AA01 - Change of accounting reference date 24 November 2010
TM01 - Termination of appointment of director 02 September 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 30 November 2006
363a - Annual Return 21 December 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 08 December 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 27 July 2001
363a - Annual Return 11 January 2001
RESOLUTIONS - N/A 14 August 2000
RESOLUTIONS - N/A 14 August 2000
RESOLUTIONS - N/A 14 August 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 23 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
RESOLUTIONS - N/A 22 March 1999
MEM/ARTS - N/A 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
CERTNM - Change of name certificate 10 March 1999
NEWINC - New incorporation documents 30 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.