SANCROFT PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03461176
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SANCROFT PROPERTIES LIMITED are www.sancroftproperties.co.uk, and www.sancroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sancroft Properties Limited is a Private Limited Company. The company registration number is 03461176. Sancroft Properties Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Sancroft Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Secretary ROSE, Jonathan Simon has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 06 March 2000
Director
COMER, Brian Martin
Appointed Date: 02 December 1997
65 years old
Director
COMER, Luke Andrew
Appointed Date: 02 December 1997
68 years old

Resigned Directors

Secretary
ROSE, Jonathan Simon
Resigned: 06 March 2000
Appointed Date: 02 December 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 December 1997
Appointed Date: 05 November 1997
Nominee Director
BUYVIEW LTD
Resigned: 02 December 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SANCROFT PROPERTIES LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 5 November 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
11 Jul 2015
Satisfaction of charge 4 in full
...
... and 63 more events
06 Jan 1998
New director appointed
06 Jan 1998
New director appointed
06 Jan 1998
Accounting reference date shortened from 30/11/98 to 30/06/98
16 Dec 1997
Particulars of mortgage/charge
05 Nov 1997
Incorporation

SANCROFT PROPERTIES LIMITED Charges

18 June 2015
Charge code 0346 1176 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land on the east side of sydney road enfield (k/a tower…
30 March 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 11 July 2015
Persons entitled: Hildo Limited
Description: Land on the east side of sydney road enfield t/no…
15 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC (The Bank) Anglo Irish Asset Finance PLC (Aiaf)
Description: The property being the f/h land known as harefield grove…
8 May 1998
Deed of variation of a charge
Delivered: 28 May 1998
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the property and assets originally charged under the…
11 December 1997
Fixed and floating charge
Delivered: 16 December 1997
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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