Company number 00740355
Status Active
Incorporation Date 8 November 1962
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sam Harry Lewis Howard as a director on 14 June 2016. The most likely internet sites of SIGNPOST PROPERTIES LIMITED are www.signpostproperties.co.uk, and www.signpost-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Signpost Properties Limited is a Private Limited Company.
The company registration number is 00740355. Signpost Properties Limited has been working since 08 November 1962.
The present status of the company is Active. The registered address of Signpost Properties Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . S & R MANAGEMENT LIMITED is a Secretary of the company. HOWARD, Sam Harry Lewis is a Director of the company. MESNICK, Lee Robert is a Director of the company. ROSS, Richard Alan is a Director of the company. Director ABBEY, Robert Michael has been resigned. Director BLOOM, James Philip has been resigned. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Teresa has been resigned. Director SANGHVI, Jayant has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SANGHVI, Jayant
Resigned: 31 March 1992
Appointed Date: 03 March 1992
72 years old
Persons With Significant Control
Mr Sam Harry Lewis Howard
Notified on: 12 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Alan Ross
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Lee Robert Mesnick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Clive Melvyn Winkler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SIGNPOST PROPERTIES LIMITED Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Sam Harry Lewis Howard as a director on 14 June 2016
15 Jun 2016
Appointment of Mr Lee Robert Mesnick as a director on 14 June 2016
15 Jun 2016
Termination of appointment of James Philip Bloom as a director on 14 June 2016
...
... and 83 more events
18 Feb 1988
Return made up to 18/01/88; full list of members
18 Feb 1988
Accounts for a small company made up to 31 March 1987
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
08 Nov 1962
Incorporation
5 December 2005
Security agreement
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Charged property being the credit balances the securities…
4 March 1992
Debenture
Delivered: 6 March 1992
Status: Satisfied
on 2 September 2011
Persons entitled: Directloans Limited
Description: Floating charge over. Undertaking and all property and…
12 December 1963
Inst of charge
Delivered: 2 January 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 105 & 107 berry street, harlesden.
12 December 1963
Inst of charge
Delivered: 2 January 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 20, 22, 24, 26, 28, 30, berry street, harlesden.