SAINSBURY PROPCO D LIMITED
HOLBORN PROPCO D LIMITED

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Company number 05676370
Status Active
Incorporation Date 16 January 2006
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 seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Ms Sarah Nelson as a director on 22 December 2016; Termination of appointment of David Arthur O'loan as a director on 22 December 2016. The most likely internet sites of SAINSBURY PROPCO D LIMITED are www.sainsburypropcod.co.uk, and www.sainsbury-propco-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 D Limited is a Private Limited Company. The company registration number is 05676370. Sainsbury Propco D Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Sainsbury Propco D Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. CLEGG, Dean 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
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: 16 January 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
BAGULEY, Peter Jeffrey
Resigned: 02 February 2009
Appointed Date: 16 January 2006
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: 16 January 2006
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: 16 January 2006
59 years old
Director
WILLITS, Giles Kirkley
Resigned: 18 May 2007
Appointed Date: 16 January 2006
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

J Sainsbury Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

SAINSBURY PROPCO D LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Jan 2017
Appointment of Ms Sarah Nelson as a director on 22 December 2016
06 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
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 65 more events
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Director resigned
25 Jan 2006
Secretary resigned
25 Jan 2006
Registered office changed on 25/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
16 Jan 2006
Incorporation

SAINSBURY PROPCO D LIMITED Charges

30 March 2006
Debenture with floating charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Birchwood (No.1) Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Birchwood (No.1) Limited
Description: F/H 2028 bourne t/n LL173061 and f/h 2045 enfield highlands…

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