SANHALL GR LIMITED
LONDON THREE FOUR MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 07774472
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 077744720004, created on 6 October 2016; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SANHALL GR LIMITED are www.sanhallgr.co.uk, and www.sanhall-gr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanhall Gr Limited is a Private Limited Company. The company registration number is 07774472. Sanhall Gr Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Sanhall Gr Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 15 September 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 15 September 2011
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 15 September 2011

Persons With Significant Control

Verdana Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANHALL GR LIMITED Events

14 Oct 2016
Registration of charge 077744720004, created on 6 October 2016
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Registration of charge 077744720003, created on 8 April 2016
04 Jan 2016
Resolutions
  • RES13 ‐ The facility agreement/the first supplemental debenture 07/12/2015
  • RES13 ‐ The facility agreement/the first supplemental debenture 07/12/2015
...
... and 11 more events
28 Jan 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
20 Sep 2012
Appointment of Paul Hallam as a secretary
20 Sep 2012
Termination of appointment of Alan Wolfson as a secretary
15 Sep 2011
Incorporation

SANHALL GR LIMITED Charges

6 October 2016
Charge code 0777 4472 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Rothesay Life PLC
Description: The additional property as defined in the charge and…
8 April 2016
Charge code 0777 4472 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Rothesay Life PLC
Description: The additional property as defined in the charge under the…
9 December 2015
Charge code 0777 4472 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The additional property as defined in the charge and…
9 October 2015
Charge code 0777 4472 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The real property as defined in the charge and including 58…

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