SOPHISTICATED PROPERTY TRADING CO.LIMITED

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Company number 00972534
Status Active
Incorporation Date 17 February 1970
Company Type Private Limited Company
Address 56 MIDDLEWAY, LONDON, NW11 6NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SOPHISTICATED PROPERTY TRADING CO.LIMITED are www.sophisticatedpropertytrading.co.uk, and www.sophisticated-property-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophisticated Property Trading Co Limited is a Private Limited Company. The company registration number is 00972534. Sophisticated Property Trading Co Limited has been working since 17 February 1970. The present status of the company is Active. The registered address of Sophisticated Property Trading Co Limited is 56 Middleway London Nw11 6nh. . LANDAU, Angela is a Secretary of the company. LANDAU, Angela is a Director of the company. STELZER, Annabel Rachel is a Director of the company. STELZER, Joseph Nigel David is a Director of the company. Director HADDOCK, Frank Nicholas Fraser has been resigned. Director LANDAU, Angela has been resigned. Director LANDAU, David Aaron has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
LANDAU, Angela
Appointed Date: 01 September 2012
85 years old

Director
STELZER, Annabel Rachel
Appointed Date: 18 August 2010
58 years old

Director
STELZER, Joseph Nigel David
Appointed Date: 04 June 2015
58 years old

Resigned Directors

Director
HADDOCK, Frank Nicholas Fraser
Resigned: 12 July 2002
90 years old

Director
LANDAU, Angela
Resigned: 12 July 2002
85 years old

Director
LANDAU, David Aaron
Resigned: 24 September 2010
87 years old

Persons With Significant Control

Mr Joseph Nigel David Stelzer
Notified on: 16 July 2016
58 years old
Nature of control: Has significant influence or control

SOPHISTICATED PROPERTY TRADING CO.LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

24 Sep 2015
Appointment of Mr Joseph Nigel David Stelzer as a director on 4 June 2015
...
... and 62 more events
30 Nov 1988
Return made up to 15/08/88; full list of members

04 Nov 1987
Full accounts made up to 31 March 1987

04 Nov 1987
Return made up to 15/08/87; full list of members

06 Dec 1986
Return made up to 15/08/86; full list of members

21 Jun 1986
Full accounts made up to 31 March 1986

SOPHISTICATED PROPERTY TRADING CO.LIMITED Charges

26 August 1970
Legal charge
Delivered: 15 September 1970
Status: Satisfied on 11 October 1997
Persons entitled: Alfred & Hurmer Limited
Description: 100 clarendon road, kensington, london borough of…
16 April 1970
Legal charge
Delivered: 23 April 1970
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: 26 to 42 (even nos) cordross street london. W6.