SOWNVIEW PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7NR

Company number 04161832
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address UNIT 18 LAZARUS COURT WOODGATE, ROTHLEY, LEICESTER, UNITED KINGDOM, LE7 7NR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Lynn Larn as a secretary on 2 January 2017; Termination of appointment of Janice Kay Thompson as a secretary on 2 January 2017. The most likely internet sites of SOWNVIEW PROPERTIES LIMITED are www.sownviewproperties.co.uk, and www.sownview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sownview Properties Limited is a Private Limited Company. The company registration number is 04161832. Sownview Properties Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Sownview Properties Limited is Unit 18 Lazarus Court Woodgate Rothley Leicester United Kingdom Le7 7nr. . LARN, Lynn is a Secretary of the company. MARRAFFA, Ciro is a Director of the company. Secretary MARRAFFA, Patricia Ann has been resigned. Secretary THOMPSON, Janice Kay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LARN, Lynn
Appointed Date: 02 January 2017
Director
MARRAFFA, Ciro
Appointed Date: 01 March 2001
75 years old

Resigned Directors

Secretary
MARRAFFA, Patricia Ann
Resigned: 22 December 2004
Appointed Date: 01 March 2001
Secretary
THOMPSON, Janice Kay
Resigned: 02 January 2017
Appointed Date: 22 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 16 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Ciro Marraffa
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SOWNVIEW PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Mar 2017
Appointment of Lynn Larn as a secretary on 2 January 2017
02 Mar 2017
Termination of appointment of Janice Kay Thompson as a secretary on 2 January 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from The Old Station Great Central Street Leicester LE1 4nd to Unit 18 Lazarus Court Woodgate Rothley Leicester LE7 7NR on 1 November 2016
...
... and 40 more events
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
06 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2001
Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ
16 Feb 2001
Incorporation

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