SEMACE PROPERTIES LIMITED
KENT

Hellopages » Kent » Canterbury » CT6 8SR

Company number 01114531
Status Active
Incorporation Date 18 May 1973
Company Type Private Limited Company
Address 23/29 BROADWAY, HERNE BAY, KENT, CT6 8SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 100 . The most likely internet sites of SEMACE PROPERTIES LIMITED are www.semaceproperties.co.uk, and www.semace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Semace Properties Limited is a Private Limited Company. The company registration number is 01114531. Semace Properties Limited has been working since 18 May 1973. The present status of the company is Active. The registered address of Semace Properties Limited is 23 29 Broadway Herne Bay Kent Ct6 8sr. . CAIRA, Gregory Victor is a Secretary of the company. CAIRA, Gregory Victor is a Director of the company. CAIRA, Michael Adrian is a Director of the company. CAIRA, Philip Michael is a Director of the company. Secretary CAIRA, Victor Philip has been resigned. Director CAIRA, Constance Beatrice has been resigned. Director CAIRA, Victor Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAIRA, Gregory Victor
Appointed Date: 30 November 1994
Director
CAIRA, Gregory Victor
Appointed Date: 30 November 1994
72 years old
Director
CAIRA, Michael Adrian
Appointed Date: 30 November 1994
59 years old
Director
CAIRA, Philip Michael
Appointed Date: 30 November 1994
68 years old

Resigned Directors

Secretary
CAIRA, Victor Philip
Resigned: 30 November 1994
Director
CAIRA, Constance Beatrice
Resigned: 30 November 1994
95 years old
Director
CAIRA, Victor Philip
Resigned: 30 November 1994
96 years old

Persons With Significant Control

Mr Philip Michael Caira
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Victor Caira
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Adrian Caira
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMACE PROPERTIES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 66 more events
07 Jan 1987
Particulars of mortgage/charge
02 May 1986
Return made up to 17/03/86; full list of members
02 May 1986
Return made up to 17/03/86; full list of members
02 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Return made up to 31/12/85; full list of members

SEMACE PROPERTIES LIMITED Charges

18 December 1986
Legal charge
Delivered: 7 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broadway garage, 23/25/27 & 29 the broadway herne bay, kent…
25 October 1984
Legal charge
Delivered: 2 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H seaton house, 15 humber road, london borough of…
2 March 1979
Mortgage
Delivered: 7 March 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold property known as 1, east street, herne bay, kent…
17 October 1973
Mortgage
Delivered: 22 October 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Broadway garage, the broadway, herme bay, kent, together…

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