SPLENDID PROPERTY COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7PH
Company number SC038141
Status Active
Incorporation Date 7 November 1962
Company Type Private Limited Company
Address 4 CADOGAN SQUARE, CADOGAN STREET, GLASGOW, G2 7PH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Beasley on 12 August 2016. The most likely internet sites of SPLENDID PROPERTY COMPANY LIMITED are www.splendidpropertycompany.co.uk, and www.splendid-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splendid Property Company Limited is a Private Limited Company. The company registration number is SC038141. Splendid Property Company Limited has been working since 07 November 1962. The present status of the company is Active. The registered address of Splendid Property Company Limited is 4 Cadogan Square Cadogan Street Glasgow G2 7ph. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. LIFSCHITZ, Oded is a Director of the company. PERCIVAL, James Owen is a Director of the company. TYNAN, James is a Director of the company. UK CORPORATE DIRECTOR LIMITED, Hilton is a Director of the company. VINCENT, Simon Robert is a Director of the company. WILSON, Brian is a Director of the company. Secretary HODGES, Simon has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary LANG, Anthony has been resigned. Secretary MACKAY, William Donald has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary WILSON, Brian has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Director BRADLEY, Adrian has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director ENAYETULLAH, Habib Mohammed has been resigned. Director FRIEDMAN, Howard has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Anthony Richard has been resigned. Director HARVEY, Paul Victor has been resigned. Director HEARN, Grant David has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director LICHMAN, Laurence has been resigned. Director LIFSCHITZ, Oded has been resigned. Director LYLE, Gordon William has been resigned. Director MACKAY, William Donald has been resigned. Director MENEZES, Leonard Armand has been resigned. Director MICHELS, David Michael Charles has been resigned. Director NEUMANN, Wolfgang has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director PERCIVAL, James Owen has been resigned. Director PHILIP, John Crosbie has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director ROGERS, John has been resigned. Director SHILL, Rosemarie has been resigned. Director STAKIS, Andros has been resigned. Director STAKIS, Reo, Sir has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TAYLOR, Hugh Matthew has been resigned. Director TINKLER, Kenneth Barry has been resigned. Director WATSON, David John has been resigned. Director WAY, Mark Jonathan has been resigned. Director HILTON CORPORATE DIRECTOR LLC has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 01 November 2007
Director
BEASLEY, Stuart
Appointed Date: 01 January 2015
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 15 July 2016
56 years old
Director
LIFSCHITZ, Oded
Appointed Date: 01 January 2015
83 years old
Director
PERCIVAL, James Owen
Appointed Date: 01 January 2015
57 years old
Director
TYNAN, James
Appointed Date: 13 June 2014
61 years old
Director
UK CORPORATE DIRECTOR LIMITED, Hilton
Appointed Date: 13 June 2014
61 years old
Director
VINCENT, Simon Robert
Appointed Date: 10 January 2007
62 years old
Director
WILSON, Brian
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
HODGES, Simon
Resigned: 01 June 1999
Appointed Date: 20 March 1998
Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 01 June 1999
Secretary
LANG, Anthony
Resigned: 12 April 1990
Secretary
MACKAY, William Donald
Resigned: 20 March 1998
Appointed Date: 28 June 1993
Secretary
MITCHELL, Andrew Ross
Resigned: 28 June 1993
Appointed Date: 05 June 1990
Secretary
WILSON, Brian
Resigned: 01 November 2007
Appointed Date: 23 February 2006
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 04 June 2001
Director
BRADLEY, Adrian
Resigned: 23 January 2009
Appointed Date: 06 May 2003
62 years old
Director
CHISMAN, Ronald Neil
Resigned: 31 August 1999
Appointed Date: 13 August 1991
78 years old
Director
ENAYETULLAH, Habib Mohammed
Resigned: 05 August 2016
Appointed Date: 13 June 2014
58 years old
Director
FRIEDMAN, Howard
Resigned: 10 January 2007
Appointed Date: 01 July 2005
70 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 06 September 1999
71 years old
Director
HARRIS, Anthony Richard
Resigned: 25 July 2000
Appointed Date: 04 May 1999
70 years old
Director
HARVEY, Paul Victor
Resigned: 12 October 2001
Appointed Date: 04 May 1999
65 years old
Director
HEARN, Grant David
Resigned: 31 January 2003
Appointed Date: 25 July 2000
67 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 23 January 2009
58 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 22 October 2004
Appointed Date: 30 July 2001
76 years old
Director
HUMPHREYS, Stephen
Resigned: 05 August 2013
Appointed Date: 26 February 2001
65 years old
Director
JAMES, Paul Frederick
Resigned: 25 April 2012
Appointed Date: 26 February 2001
76 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 29 May 2008
76 years old
Director
LIFSCHITZ, Oded
Resigned: 13 June 2014
Appointed Date: 17 September 2012
83 years old
Director
LYLE, Gordon William
Resigned: 22 October 2004
Appointed Date: 06 May 2003
67 years old
Director
MACKAY, William Donald
Resigned: 20 March 1998
Appointed Date: 19 June 1991
87 years old
Director
MENEZES, Leonard Armand
Resigned: 13 June 2014
Appointed Date: 21 November 2011
84 years old
Director
MICHELS, David Michael Charles
Resigned: 06 September 1999
Appointed Date: 12 February 1992
79 years old
Director
NEUMANN, Wolfgang
Resigned: 01 July 2005
Appointed Date: 31 January 2003
64 years old
Director
O'CALLAGHAN, Francis
Resigned: 06 April 1989
86 years old
Director
PERCIVAL, James Owen
Resigned: 13 June 2014
Appointed Date: 01 July 2011
57 years old
Director
PHILIP, John Crosbie
Resigned: 29 July 2011
Appointed Date: 22 October 2004
70 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 29 May 2008
55 years old
Director
ROGERS, John
Resigned: 16 September 2012
Appointed Date: 29 July 2011
59 years old
Director
SHILL, Rosemarie
Resigned: 31 January 2006
Appointed Date: 06 May 2003
69 years old
Director
STAKIS, Andros
Resigned: 19 June 1991
69 years old
Director
STAKIS, Reo, Sir
Resigned: 29 May 1996
112 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 06 September 1999
64 years old
Director
TAYLOR, Hugh Matthew
Resigned: 31 December 2007
Appointed Date: 22 October 2004
61 years old
Director
TINKLER, Kenneth Barry
Resigned: 01 June 1999
Appointed Date: 05 October 1993
69 years old
Director
WATSON, David John
Resigned: 14 February 1992
Appointed Date: 27 August 1991
71 years old
Director
WAY, Mark Jonathan
Resigned: 13 June 2014
Appointed Date: 12 October 2001
54 years old
Director
HILTON CORPORATE DIRECTOR LLC
Resigned: 13 June 2014
Appointed Date: 03 November 2008

SPLENDID PROPERTY COMPANY LIMITED Events

26 Jan 2017
Second filing for the appointment of Christopher Heath as a director
01 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
09 Aug 2016
Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016
20 Jul 2016
Appointment of Mr Christopher Heath as a director on 15 July 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017
...
... and 208 more events
30 Mar 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1978
Accounts made up to 2 October 1977
28 Nov 1975
Accounts made up to 28 September 1975
07 Nov 1962
Incorporation
07 Nov 1962
Certificate of incorporation

SPLENDID PROPERTY COMPANY LIMITED Charges

30 May 2008
Deed of charge over english bank accounts
Delivered: 20 June 2008
Status: Satisfied on 24 March 2014
Persons entitled: Bear, Stearns International Limited
Description: First fixed charge over all rights in respect of any amount…
9 November 2007
Floating charge
Delivered: 24 November 2007
Status: Satisfied on 25 April 2014
Persons entitled: Bear, Stearns International Limited
Description: Undertaking and all property and assets present and future…
24 October 2007
Floating charge
Delivered: 14 November 2007
Status: Satisfied on 4 November 2014
Persons entitled: Bear, Stearns International Limited
Description: Security deed including legal mortgage, fixed charges and…
27 March 1998
Floating charge
Delivered: 6 April 1998
Status: Satisfied on 21 May 1999
Persons entitled: Prudential Annuities Limited
Description: Undertaking and all property and assets present and future…
14 August 1991
Bond & floating charge
Delivered: 3 September 1991
Status: Satisfied on 17 September 1996
Persons entitled: Stakis PLC
Description: Undertaking and all property and assets present and future…
14 August 1991
Bond & floating charge
Delivered: 3 September 1991
Status: Satisfied on 28 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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