Company number 09727738
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address THE PRODUCTION CENTRE UNIT 1, 191A ASKEW ROAD, LONDON, UNITED KINGDOM, W12 9AX
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 eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015
GBP 3,034,376
. The most likely internet sites of SOBERNEDO PROPERTY LTD are www.sobernedoproperty.co.uk, and www.sobernedo-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Sobernedo Property Ltd is a Private Limited Company.
The company registration number is 09727738. Sobernedo Property Ltd has been working since 11 August 2015.
The present status of the company is Active. The registered address of Sobernedo Property Ltd is The Production Centre Unit 1 191a Askew Road London United Kingdom W12 9ax. . WOOD, David Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Andrew Wood
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Sobernedo Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOBERNEDO PROPERTY LTD Events
21 Mar 2017
Accounts for a small company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
02 Oct 2015
Registration of charge 097277380001, created on 1 October 2015
02 Oct 2015
Registration of charge 097277380002, created on 1 October 2015
02 Oct 2015
Registration of charge 097277380003, created on 1 October 2015
11 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
1 October 2015
Charge code 0972 7738 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company (Company No. 36695)
Description: Fixed legal charges over the freehold properties: unit 1…
1 October 2015
Charge code 0972 7738 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company (Company No. 36695)
Description: 1.1 all the freehold and leasehold property now vested in…
1 October 2015
Charge code 0972 7738 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Coutts & Company (Company No. 36695)
Description: Legal charge over the freehold property 261 goldhawk road…