SITU LIVING LTD
EXETER ROOM-B LIMITED

Hellopages » Devon » Exeter » EX2 8WA

Company number 06624137
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address 1 OAKTREE PLACE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, EX2 8WA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 066241370002, created on 5 October 2016. The most likely internet sites of SITU LIVING LTD are www.situliving.co.uk, and www.situ-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Situ Living Ltd is a Private Limited Company. The company registration number is 06624137. Situ Living Ltd has been working since 19 June 2008. The present status of the company is Active. The registered address of Situ Living Ltd is 1 Oaktree Place Matford Business Park Marsh Barton Trading Estate Exeter Ex2 8wa. . HEXT, Jenna Leigh is a Director of the company. STAPLETON, Philip Thomas is a Director of the company. WILLIAMSON, Amanda Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEXT, Jenna Leigh
Appointed Date: 30 September 2009
45 years old

Director
STAPLETON, Philip Thomas
Appointed Date: 19 June 2008
43 years old

Director
WILLIAMSON, Amanda Jane
Appointed Date: 01 April 2016
60 years old

Persons With Significant Control

Mr Philip Thomas Stapleton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jenna Leigh Hext
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITU LIVING LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Oct 2016
Registration of charge 066241370002, created on 5 October 2016
06 Oct 2016
Registration of charge 066241370001, created on 4 October 2016
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23

...
... and 23 more events
30 Sep 2009
Director's change of particulars / philip stapleton / 30/09/2009
20 Aug 2009
Registered office changed on 20/08/2009 from 14 elliott place hatherley cheltenham gloucestershire GL51 3NH england
01 Jul 2009
Return made up to 19/06/09; full list of members
28 Jul 2008
Accounting reference date extended from 30/06/2009 to 30/11/2009
19 Jun 2008
Incorporation

SITU LIVING LTD Charges

5 October 2016
Charge code 0662 4137 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 1A and 3 ulysees park…
4 October 2016
Charge code 0662 4137 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…