Company number 03824350
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address UNIT 6, 42, ORCHARD ROAD, LONDON, N6 5TR
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 fifty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Satisfaction of charge 3 in full; Full accounts made up to 31 December 2015. The most likely internet sites of SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED are www.securedpropertydevelopmentsscarborough.co.uk, and www.secured-property-developments-scarborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secured Property Developments Scarborough Limited is a Private Limited Company.
The company registration number is 03824350. Secured Property Developments Scarborough Limited has been working since 12 August 1999.
The present status of the company is Active. The registered address of Secured Property Developments Scarborough Limited is Unit 6 42 Orchard Road London N6 5tr. . COBDEN, Ian Howard is a Secretary of the company. FRANCE, Richard Edward is a Director of the company. SHANE, Roger Alan is a Director of the company. Secretary DOBREE, Ronald Bonamy has been resigned. Secretary HENDERSON, Rosemary Selma has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director COTTAM, Philip has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FETTER SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 12 August 1999
Director
COTTAM, Philip
Resigned: 02 April 2010
Appointed Date: 27 September 1999
91 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 12 August 1999
Persons With Significant Control
Secured Property Developments Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED Events
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Satisfaction of charge 3 in full
25 May 2016
Full accounts made up to 31 December 2015
21 Aug 2015
Termination of appointment of David Mark Johnston Duffield as a director on 13 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 48 more events
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
29 Sep 1999
New director appointed
29 Sep 1999
New director appointed
12 Aug 1999
Incorporation
3 June 2008
Legal charge
Delivered: 17 June 2008
Status: Satisfied
on 26 May 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 11-13 newborough scarborough north yorkshire t/no NYK193196…
29 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied
on 28 May 2008
Persons entitled: Roger Alan Shane and Richard France
Description: F/H property k/a 11/13 newborough scarborough north…
29 October 1999
Debenture
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: Riggs Bank Europe Limited
Description: The property known as 11-13 newborough, scarborough, north…