ST PROPERTIES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 05019597
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address C/O HORLEY GREEN CHARTERED ACCOUNTANTS, HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of ST PROPERTIES LIMITED are www.stproperties.co.uk, and www.st-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. St Properties Limited is a Private Limited Company. The company registration number is 05019597. St Properties Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of St Properties Limited is C O Horley Green Chartered Accountants Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . TAYLOR, Laura is a Secretary of the company. TAYLOR, Stewart is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR, Laura
Appointed Date: 29 January 2004

Director
TAYLOR, Stewart
Appointed Date: 25 March 2004
65 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Stewart Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ST PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 35 more events
31 Mar 2004
Registered office changed on 31/03/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire PL4 7AL
31 Mar 2004
New secretary appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

ST PROPERTIES LIMITED Charges

13 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: West Yorkshire Estates Limited
Description: Whin knowle hebden bridge road oxenhope keighley t/n…
28 June 2006
Legal charge
Delivered: 19 December 2008
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 2 leyton grove bradford by way of fixed charge, the benefit…