SLH PROPERTIES LIMITED
LONDON HARLEQUIN RESOURCES LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03775880
Status Liquidation
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 23 February 2017; Liquidators' statement of receipts and payments to 23 February 2016; Declaration of solvency. The most likely internet sites of SLH PROPERTIES LIMITED are www.slhproperties.co.uk, and www.slh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slh Properties Limited is a Private Limited Company. The company registration number is 03775880. Slh Properties Limited has been working since 19 May 1999. The present status of the company is Liquidation. The registered address of Slh Properties Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . SHANAHAN, John Joseph is a Secretary of the company. HOLLERAN, John Michael is a Director of the company. HOLLERAN, Joseph Anthony is a Director of the company. LEONARD, James is a Director of the company. SHANAHAN, John Joseph is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHANAHAN, John Joseph
Appointed Date: 19 May 1999

Director
HOLLERAN, John Michael
Appointed Date: 11 June 1999
61 years old

Director
HOLLERAN, Joseph Anthony
Appointed Date: 11 June 1999
60 years old

Director
LEONARD, James
Appointed Date: 19 May 1999
77 years old

Director
SHANAHAN, John Joseph
Appointed Date: 19 May 1999
76 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

SLH PROPERTIES LIMITED Events

30 Mar 2017
Liquidators' statement of receipts and payments to 23 February 2017
20 May 2016
Liquidators' statement of receipts and payments to 23 February 2016
10 Mar 2015
Declaration of solvency
10 Mar 2015
Appointment of a voluntary liquidator
10 Mar 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
  • LRESSP ‐ Special resolution to wind up on 2015-02-24

...
... and 43 more events
16 Jun 1999
New director appointed
16 Jun 1999
Secretary resigned
16 Jun 1999
Director resigned
10 Jun 1999
Company name changed harlequin resources LIMITED\certificate issued on 11/06/99
19 May 1999
Incorporation

SLH PROPERTIES LIMITED Charges

17 August 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Satisfied on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a fifth floor aria house 23 craven street…