SAWGRASS PROPERTY INVESTMENTS LIMITED
BROMLEY GLENDALE LIMITED

Hellopages » Greater London » Bromley » BR1 2JN

Company number 03479783
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 29 HIGHFIELD ROAD, BROMLEY, BR1 2JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of SAWGRASS PROPERTY INVESTMENTS LIMITED are www.sawgrasspropertyinvestments.co.uk, and www.sawgrass-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sawgrass Property Investments Limited is a Private Limited Company. The company registration number is 03479783. Sawgrass Property Investments Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Sawgrass Property Investments Limited is 29 Highfield Road Bromley Br1 2jn. . LAWRENCE-SMYTH, Deborah is a Secretary of the company. ROBSON, David is a Director of the company. ROBSON, Raymond is a Director of the company. Secretary ROBSON, Yvonne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROBSON, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWRENCE-SMYTH, Deborah
Appointed Date: 23 June 2015

Director
ROBSON, David
Appointed Date: 31 March 2015
43 years old

Director
ROBSON, Raymond
Appointed Date: 12 December 1997
73 years old

Resigned Directors

Secretary
ROBSON, Yvonne
Resigned: 23 June 2015
Appointed Date: 12 December 1997

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Director
ROBSON, Yvonne
Resigned: 26 November 2015
Appointed Date: 12 December 1997
74 years old

Persons With Significant Control

Mr David Robson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SAWGRASS PROPERTY INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

26 Nov 2015
Termination of appointment of Yvonne Robson as a director on 26 November 2015
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 79 more events
16 Jan 1998
New director appointed
16 Jan 1998
New secretary appointed;new director appointed
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
12 Dec 1997
Incorporation

SAWGRASS PROPERTY INVESTMENTS LIMITED Charges

19 February 2013
Deed of substitution
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 103 anerley road london.
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 103 anerley rd,london SE20 8AP; fixed charge over…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 colombus square erith kent.
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 colombus square erith kent,. Fixed charge over all…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 cook square erith kent,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 58 cook square erith kent,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 cook square erith kent,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54 cook square erith kent,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 79B overhill road london,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 79C overhill road london,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 frobisher road erith kent.
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 knights court 29 the nursery erith kent,. Fixed…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 40 ewelme road london,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9A versailles road london,. Fixed charge over all rental…
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 149 frobisher road erith and parking space,. Fixed charge…
1 April 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 103 anerley road london SE20 8AP.
15 January 2001
Mortgage deed
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 frobisher rd,erith,kent DA8 2PQ.
20 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: The property known as 58 cook square frobisher road erith…
20 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 22 columbus square erith kent DA8 2PN…
13 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 1, 40 ewelme road, forest hill…
1 December 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 55 cook square erith kent DA8.
14 September 2000
Legal charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 cook square erith kent DA8 2PL - SGL547254; floating…
14 September 2000
Legal charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 54 cook square erith kent DA8 2PL - SGL541322; floating…
18 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The leasehold property known as flat at 2 knights court, 29…
11 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H flat at 149 frobisher road erith kent DA8…
9 June 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 columbus square frobisher road, erith kent. T/no…
7 April 2000
Deed of charge
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: (Ground floor) flat 2, 103 anerley road anerley london SE20…
27 January 2000
Legal charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9A versailles road anerley london SE20 8AX t/no.SGL504931.
7 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 79B overhill road london SE22 0PQ…
7 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 79C overhill road london SE22 0PQ…
21 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 churchfield road acton l/b of ealing t/no: NGL450999.
19 August 1998
Legal charge
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 40 ewelme road london SE23 3BH and by way of first…
19 August 1998
Mortgage
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 40 ewelne road london SE23 3BH.