SAGE PROPERTY CO. LIMITED
CHIGWELL DONALDSON LIMITED

Hellopages » Essex » Epping Forest » IG7 5BJ

Company number 03863590
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address GROUND FLOOR REAR THE ESTATE HOUSE, 201 HIGH ROAD, CHIGWELL, ESSEX, IG7 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SAGE PROPERTY CO. LIMITED are www.sagepropertyco.co.uk, and www.sage-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sage Property Co Limited is a Private Limited Company. The company registration number is 03863590. Sage Property Co Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Sage Property Co Limited is Ground Floor Rear The Estate House 201 High Road Chigwell Essex Ig7 5bj. . KLEIN, Howard Malcolm is a Secretary of the company. KLEIN, Andrew Paul is a Director of the company. KLEIN, Howard Malcolm is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLEIN, Howard Malcolm
Appointed Date: 10 December 1999
Director
KLEIN, Andrew Paul
Appointed Date: 10 December 1999
59 years old
Director
KLEIN, Howard Malcolm
Appointed Date: 10 December 1999
85 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 22 October 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Rican Securities Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

SAGE PROPERTY CO. LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
05 Jan 2000
Registered office changed on 05/01/00 from: suite 24195 72 new bond street london W1Y 9DD
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
15 Dec 1999
Company name changed donaldson LIMITED\certificate issued on 16/12/99
22 Oct 1999
Incorporation

SAGE PROPERTY CO. LIMITED Charges

2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 30 June 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 97 and 101 north street romford and land…
16 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H 85 high street ongar t/n EX311709. Together with all…
29 March 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: 127 127A and garage 18 pencepiece road hainault essex t/n…
21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 54A high street, l/b of barnet t/no…
28 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 2, 2A, 2B and 4 beehive lane, ilford IG1…
19 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 2 chadwell heath lane, chadwell heath…
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/Hold being 8 the broadway woodford green IG8 0HL; egl…
30 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: L/H property being 1 skylines village limeharbour london &…
27 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property being 6, 7 & 8 sevenways parade ilford & car…
9 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property 65 high street barkingside t/n EGL311634…
1 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 5 station parade snaresbrook redbridge…
10 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 29 April 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H land k/a 30 and 30A sun street waltham abbey essex…
31 May 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied on 29 April 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: The f/h property k/a 277 cranbrook road ilford essex t/n…
30 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 56 woodford avenue gants hill ilford t/no:…
28 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as 271…
14 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 201 high road…
1 January 2001
Legal charge
Delivered: 13 January 2001
Status: Satisfied on 30 October 2001
Persons entitled: Leopold Joseph & Sons Limited
Description: The f/h property 147 ripple road barking essex t/n…
27 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 30 October 2001
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H land k/a 15A raven road south woodford london t/no…
27 September 2000
Deed of security over cash deposits
Delivered: 6 October 2000
Status: Satisfied on 30 October 2001
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any of the amounts from time to time deposited by or…
6 April 2000
Legal charge
Delivered: 14 April 2000
Status: Satisfied on 16 May 2014
Persons entitled: Nationwide Building Society
Description: The property k/a land and buildings 393-395 eastern avenue…
23 February 2000
Legal charge
Delivered: 7 March 2000
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: 84/84A lambourne road chigwell essex t/n EX181586 (part)…
10 January 2000
Debenture
Delivered: 19 January 2000
Status: Satisfied on 7 May 2014
Persons entitled: Nationwide Building Society
Description: Floating charge over undertaking properties and assets…
10 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 29 April 2014
Persons entitled: Nationwide Building Society
Description: 247 and 247A beehive lane ilford and f/h garages 3 & 4 and…

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