SAINSBURY PROPCO B LIMITED
HOLBORN PROPCO B LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 05644624
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
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 eighty-seven events have happened. The last three records are Appointment of Sarah Nelson as a director on 22 December 2016; Termination of appointment of David Arthur O'loan as a director on 22 December 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of SAINSBURY PROPCO B LIMITED are www.sainsburypropcob.co.uk, and www.sainsbury-propco-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sainsbury Propco B Limited is a Private Limited Company. The company registration number is 05644624. Sainsbury Propco B Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Sainsbury Propco B Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. CLEGG, Dean is a Director of the company. COWEN, Geraint Jamie is a Director of the company. NELSON, Sarah is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAGULEY, Peter Jeffrey has been resigned. Director BELL-BROWN, Philip has been resigned. Director LEARMONT, Richard John has been resigned. Director O'LOAN, David Arthur has been resigned. Director ROGERS, John Terence has been resigned. Director SACHDEV, Nilesh has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director WILLITS, Giles Kirkley has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
COWEN, Geraint Jamie
Appointed Date: 18 September 2009
53 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 04 June 2007

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 31 May 2012
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 12 December 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 05 December 2005
Director
BAGULEY, Peter Jeffrey
Resigned: 02 February 2009
Appointed Date: 12 December 2005
72 years old
Director
BELL-BROWN, Philip
Resigned: 04 July 2014
Appointed Date: 15 March 2014
56 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 12 December 2005
65 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 14 October 2015
55 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 02 February 2009
57 years old
Director
SACHDEV, Nilesh
Resigned: 15 March 2014
Appointed Date: 19 July 2010
67 years old
Director
SHAPLAND, Darren Mark
Resigned: 25 August 2006
Appointed Date: 12 December 2005
59 years old
Director
WILLITS, Giles Kirkley
Resigned: 18 May 2007
Appointed Date: 12 December 2005
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 05 December 2005

Persons With Significant Control

Sainsbury Holdco B Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

SAINSBURY PROPCO B LIMITED Events

03 Jan 2017
Appointment of Sarah Nelson as a director on 22 December 2016
03 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Full accounts made up to 12 March 2016
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
...
... and 77 more events
25 Jan 2006
Registered office changed on 25/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005
Incorporation

SAINSBURY PROPCO B LIMITED Charges

25 August 2010
Borrower legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The Borrower Security Trustee)
Description: The mortgaged property being- sainsburys store at 71-75…
23 December 2008
Borrower legal charge
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon as the Borrower Security Trustee
Description: Sainsburys (branch number 505) quantock rise bramingham…
24 March 2006
Securitisation floating charge debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Bank of New York (As Security Trustee for Itself and on Behalf of the Other Borrowere) The Bank of New York (As Security Trustee for Itself and on Behalf of the Other Borrowersecured Creditors) (the Borrower Security Truste
Description: By way of first floating charges all the present and future…
24 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Bank of New York as Security Trustee for the Borrower Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Bank of New York as Security Trustee for the Borrower Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAINSBURY HOLDCO B LIMITED SAINSBURY PROPCO A LIMITED SAINSBURY PROPCO C LIMITED SAINSBURY PROPCO D LIMITED SAINSBURY PROPERTY INVESTMENTS LIMITED SAINSBURY SERVICES LTD SAINSBURY'S BANK PLC