SAN REMO TOWERS LIMITED
LONDON HAMSARD 2490 LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 04360825
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of SAN REMO TOWERS LIMITED are www.sanremotowers.co.uk, and www.san-remo-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Remo Towers Limited is a Private Limited Company. The company registration number is 04360825. San Remo Towers Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of San Remo Towers Limited is 150 Aldersgate Street London Ec1a 4ab. . BLADON, Alison Morag is a Secretary of the company. BLADON, John Finch is a Director of the company. BLADON, Simon Mckno is a Director of the company. Secretary HALLIWELL, Christine has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Gary Ronald has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William has been resigned. Director WALL, John Robert has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLADON, Alison Morag
Appointed Date: 27 September 2002
Director
BLADON, John Finch
Appointed Date: 27 September 2002
78 years old
Director
BLADON, Simon Mckno
Appointed Date: 27 September 2002
73 years old

Resigned Directors

Secretary
HALLIWELL, Christine
Resigned: 04 October 2002
Appointed Date: 04 April 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 25 January 2002
Director
BUTTERWORTH, Gary Ronald
Resigned: 27 September 2002
Appointed Date: 04 April 2002
70 years old
Director
DICKINSON, Rupert Jerome
Resigned: 27 September 2002
Appointed Date: 04 April 2002
66 years old
Director
DIXON, Alistair William
Resigned: 27 September 2002
Appointed Date: 04 April 2002
67 years old
Director
WALL, John Robert
Resigned: 27 September 2002
Appointed Date: 04 April 2002
76 years old
Director
HSE DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 25 January 2002

Persons With Significant Control

West Ella Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAN REMO TOWERS LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Director's details changed for Mr Simon Mckno Bladon on 1 October 2015
02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 59 more events
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
05 Jul 2002
Particulars of mortgage/charge
05 Jul 2002
Particulars of mortgage/charge
25 Jan 2002
Incorporation

SAN REMO TOWERS LIMITED Charges

27 September 2002
Debenture
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a san remo towers at sea road boscombe…
25 June 2002
A deed of accession and variation to a composite guarantee and debenture dated 14 march 2001
Delivered: 5 July 2002
Status: Satisfied on 22 November 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
A deed of adherence and variation to a composite guarantee and debenture dated 14 march 2001
Delivered: 5 July 2002
Status: Satisfied on 16 November 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAN REMO SONGS LTD SAN REMO SYSTEMS LTD. SAN REMO TRATORIA LTD SAN REMO'S (HULL) LIMITED SAN REMOS (HUMBERSHIRE) LIMITED SAN REMO'S COURTSIDE CAFE'S LIMITED SAN REMO'S MINI GOLF & TENNIS LIMITED