SAN PEDRO PROPERTIES LIMITED
HALIFAX
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with no updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of SAN PEDRO PROPERTIES LIMITED are www.sanpedroproperties.co.uk, and www.san-pedro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. San Pedro Properties Limited is a Private Limited Company. The company registration number is 04043621. San Pedro Properties Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of San Pedro Properties Limited is St Georges House Village Street Norwood Green Halifax West Yorkshire Hx3 8qg. . MEAR, Andrew John is a Director of the company. MEAR, Nicholas James is a Director of the company. MEAR, Simon George is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MEAR, John has been resigned. Secretary MEAR, John Hirst has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MEAR, John Hirst has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 31 July 2000
Persons With Significant Control
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAN PEDRO PROPERTIES LIMITED Events
SAN PEDRO PROPERTIES LIMITED Charges
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: New ing mill field land batley…
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: High street house high street skipton north yorkshire, and…
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The coach house 21 belmont street huddersfield fixed charge…
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Claremont hall 30 belmont street huddersfield fixed charge…
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-6 sands terrace leeds road huddersfield fixed charge all…
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-6 hurst house 40A & 42 laund road huddersfield…
Delivered: 3 December 2011
Status: Satisfied on 20 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The coach house 21 belmont street huddersfield by way of…
Delivered: 3 December 2011
Status: Satisfied on 20 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-6 hirst house 40A & 42 laund road huddersfield by…
Delivered: 3 December 2011
Status: Satisfied on 20 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 - 6 sands terrace leeds road huddersfield by way of fixed…
Delivered: 3 December 2011
Status: Satisfied on 20 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Claremont hall 30 belmont street huddersfield by way of…
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 October 2011
Status: Satisfied on 6 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8-11 hanover square and land to the north side of hanover…
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-17 station road slaithwaite huddersfield, by way of…