SELECT PROPERTY GROUP (HOLDINGS) LIMITED
ALDERLEY EDGE SHOO 593 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 08958577
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Satisfaction of charge 089585770001 in full; Registration of charge 089585770002, created on 7 December 2016. The most likely internet sites of SELECT PROPERTY GROUP (HOLDINGS) LIMITED are www.selectpropertygroupholdings.co.uk, and www.select-property-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Select Property Group Holdings Limited is a Private Limited Company. The company registration number is 08958577. Select Property Group Holdings Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Select Property Group Holdings Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles is a Secretary of the company. DAWSON, Mark Christopher is a Director of the company. MARKELOVA, Natalia Alexandrovna is a Director of the company. MONRO, Angus is a Director of the company. MOORE, Trevor Philip is a Director of the company. OAKES, Mark Jonathan is a Director of the company. SLATER, Michael Keith is a Director of the company. STOTT, Mark David is a Director of the company. Director OAKES, Christopher Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BESWICK, Giles
Appointed Date: 25 March 2014

Director
DAWSON, Mark Christopher
Appointed Date: 29 January 2015
51 years old

Director
MARKELOVA, Natalia Alexandrovna
Appointed Date: 11 June 2015
46 years old

Director
MONRO, Angus
Appointed Date: 01 September 2014
76 years old

Director
MOORE, Trevor Philip
Appointed Date: 25 March 2014
56 years old

Director
OAKES, Mark Jonathan
Appointed Date: 25 March 2014
53 years old

Director
SLATER, Michael Keith
Appointed Date: 25 March 2014
50 years old

Director
STOTT, Mark David
Appointed Date: 25 March 2014
53 years old

Resigned Directors

Director
OAKES, Christopher Neil
Resigned: 24 October 2014
Appointed Date: 25 March 2014
58 years old

Persons With Significant Control

Mr Mark David Stott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SELECT PROPERTY GROUP (HOLDINGS) LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
13 Jan 2017
Satisfaction of charge 089585770001 in full
13 Dec 2016
Registration of charge 089585770002, created on 7 December 2016
02 Dec 2016
All of the property or undertaking has been released from charge 089585770001
02 Oct 2016
Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 9,002,163.212

...
... and 39 more events
16 May 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,000

16 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 30/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights

13 May 2014
Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 13 May 2014
09 May 2014
Previous accounting period shortened from 31 March 2015 to 30 April 2014
25 Mar 2014
Incorporation

SELECT PROPERTY GROUP (HOLDINGS) LIMITED Charges

7 December 2016
Charge code 0895 8577 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Kismet International S.À.R.L.
Description: Contains fixed charge…
12 November 2014
Charge code 0895 8577 0001
Delivered: 12 November 2014
Status: Satisfied on 13 January 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…