Company number 06115751
Status Liquidation
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address C/O SINGLA & CO, HAMILTON HOUSE, 1, TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-12
. The most likely internet sites of SEVENOAKS PROPERTY COMPANY (UK) LIMITED are www.sevenoakspropertycompanyuk.co.uk, and www.sevenoaks-property-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevenoaks Property Company Uk Limited is a Private Limited Company.
The company registration number is 06115751. Sevenoaks Property Company Uk Limited has been working since 19 February 2007.
The present status of the company is Liquidation. The registered address of Sevenoaks Property Company Uk Limited is C O Singla Co Hamilton House 1 Temple Avenue London Ec4y 0ha. . HAM, Josephine May is a Secretary of the company. HAM, Frederick John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAM JNR, Frederick John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
SEVENOAKS PROPERTY COMPANY (UK) LIMITED Events
21 Jul 2016
Statement of affairs with form 4.19
21 Jul 2016
Appointment of a voluntary liquidator
21 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-12
19 Jul 2016
Compulsory strike-off action has been suspended
07 Jul 2016
Registered office address changed from 32 Warham Road Otford Kent Tn1 45P United Kingdom to C/O Singla & Co, Hamilton House, 1 Temple Avenue London EC4Y 0HA on 7 July 2016
...
... and 35 more events
01 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
19 Feb 2007
Incorporation
2 March 2010
Mortgage
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at north farm lane tunbridge wells kent t/no…
28 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Satisfied
on 23 May 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as land at north farm lane tunbridge…