SPYGLASS PROPERTIES NO.4 GP LIMITED
EASTLEIGH

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Company number 06186818
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 13-17 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 2FW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with no updates; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPYGLASS PROPERTIES NO.4 GP LIMITED are www.spyglasspropertiesno4gp.co.uk, and www.spyglass-properties-no-4-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spyglass Properties No 4 Gp Limited is a Private Limited Company. The company registration number is 06186818. Spyglass Properties No 4 Gp Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Spyglass Properties No 4 Gp Limited is 13 17 Hursley Road Chandler S Ford Eastleigh Hampshire England So53 2fw. . LEHRAIN, Maxwell Clive is a Director of the company. STARING, Craig Andrew is a Director of the company. Secretary BROWNING, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Terence Robert Joseph has been resigned. Director BROWNING, Tony has been resigned. Director DENNIS, John Edward has been resigned. Director LISSACK, Charles Dorian has been resigned. Director STARING, Craig Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEHRAIN, Maxwell Clive
Appointed Date: 07 September 2015
69 years old
Director
STARING, Craig Andrew
Appointed Date: 02 March 2009
61 years old

Resigned Directors

Secretary
BROWNING, Tony
Resigned: 27 March 2011
Appointed Date: 27 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Director
BOND, Terence Robert Joseph
Resigned: 22 February 2010
Appointed Date: 08 May 2009
73 years old
Director
BROWNING, Tony
Resigned: 27 March 2011
Appointed Date: 17 April 2007
65 years old
Director
DENNIS, John Edward
Resigned: 11 February 2009
Appointed Date: 17 April 2007
77 years old
Director
LISSACK, Charles Dorian
Resigned: 07 September 2015
Appointed Date: 17 April 2007
66 years old
Director
STARING, Craig Andrew
Resigned: 12 January 2009
Appointed Date: 27 March 2007
61 years old

Persons With Significant Control

Chesterman Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPYGLASS PROPERTIES NO.4 GP LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with no updates
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
04 Apr 2016
Registered office address changed from 1 the Dean Alresford Hampshire SO24 9BQ to 13-17 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 4 April 2016
...
... and 43 more events
28 Apr 2007
New director appointed
28 Apr 2007
New director appointed
28 Apr 2007
New director appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Incorporation

SPYGLASS PROPERTIES NO.4 GP LIMITED Charges

10 July 2015
Charge code 0618 6818 0003
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at the junction of the leas and west…
10 July 2015
Charge code 0618 6818 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Sandgate lane shopping centre west terrace folkestone kent…
30 April 2007
Composite debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC as Security Agent for Itself and the Other Finance Parties(The Security Agent)
Description: All interest in all rental income, the relevant agreements…

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