SHREWD PROPERTIES LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2AF

Company number 05404194
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 27 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX1 2AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Alfonso Lombardi on 12 September 2016. The most likely internet sites of SHREWD PROPERTIES LTD are www.shrewdproperties.co.uk, and www.shrewd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Shrewd Properties Ltd is a Private Limited Company. The company registration number is 05404194. Shrewd Properties Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Shrewd Properties Ltd is 27 Harrison Road Halifax West Yorkshire England Hx1 2af. . LOMBARDI, Alfonso is a Director of the company. Secretary LOMBARDI, Alfonso has been resigned. Secretary LOMBARDI, Katherine Mary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LOMBARDI, Katherine Mary has been resigned. Director WESTAWAY, Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LOMBARDI, Alfonso
Appointed Date: 20 April 2012
61 years old

Resigned Directors

Secretary
LOMBARDI, Alfonso
Resigned: 19 April 2012
Appointed Date: 29 March 2005
Secretary
LOMBARDI, Katherine Mary
Resigned: 15 February 2016
Appointed Date: 20 April 2012
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 March 2005
Appointed Date: 24 March 2005
Director
LOMBARDI, Katherine Mary
Resigned: 19 April 2012
Appointed Date: 31 July 2007
57 years old
Director
WESTAWAY, Michael
Resigned: 31 July 2007
Appointed Date: 29 March 2005
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Alfonso Lombardi Ba
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHREWD PROPERTIES LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Director's details changed for Mr Alfonso Lombardi on 12 September 2016
21 Jun 2016
Satisfaction of charge 054041940003 in full
21 May 2016
Registration of charge 054041940004, created on 20 May 2016
...
... and 43 more events
14 Apr 2005
New secretary appointed
14 Apr 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
24 Mar 2005
Incorporation

SHREWD PROPERTIES LTD Charges

20 May 2016
Charge code 0540 4194 0004
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 27 harrison road, halifax, west yorkshire…
24 March 2016
Charge code 0540 4194 0003
Delivered: 8 April 2016
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property at 27 harrison road halifax west yorkshire…
24 November 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Legal mortgage
Delivered: 9 July 2005
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 2 adjacent to 51 north view road…

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