S & H PROPERTY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1HW
Company number 04612830
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 63 DE FREVILLE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S & H PROPERTY LIMITED are www.shproperty.co.uk, and www.s-h-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. S H Property Limited is a Private Limited Company. The company registration number is 04612830. S H Property Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of S H Property Limited is 63 De Freville Avenue Cambridge Cambridgeshire Cb4 1hw. . HEALD, Ysanne Margaret is a Secretary of the company. AUSTIN, Nick is a Director of the company. HEALD, Ysanne Margaret is a Director of the company. MOLLER, Chris is a Director of the company. SPARROWHAWK, Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEALD, Ysanne Margaret
Appointed Date: 10 December 2002
Director
AUSTIN, Nick
Appointed Date: 20 November 2003
67 years old
Director
HEALD, Ysanne Margaret
Appointed Date: 10 December 2002
69 years old
Director
MOLLER, Chris
Appointed Date: 20 November 2003
73 years old
Director
SPARROWHAWK, Anne
Appointed Date: 10 December 2002
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Ms Anne Sparrowhawk
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ysanne Margaret Heald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & H PROPERTY LIMITED Events

27 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 70
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
16 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 2002
Incorporation

S & H PROPERTY LIMITED Charges

1 April 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 cabot house compass point business park stock bridge…

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