SENGROVE PROPERTIES LIMITED
HARROW

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Company number 09555434
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 10 September 2016 with updates; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of SENGROVE PROPERTIES LIMITED are www.sengroveproperties.co.uk, and www.sengrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sengrove Properties Limited is a Private Limited Company. The company registration number is 09555434. Sengrove Properties Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Sengrove Properties Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Jesal Raj is a Director of the company. PATEL, Mohamed Mohsin Hassan Ahmed is a Director of the company. PATEL, Vishal Shailesh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATEL, Jesal Raj
Appointed Date: 01 June 2015
43 years old
Director
PATEL, Mohamed Mohsin Hassan Ahmed
Appointed Date: 01 June 2015
47 years old
Director
PATEL, Vishal Shailesh
Appointed Date: 01 June 2015
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 June 2015
Appointed Date: 22 April 2015
94 years old

Persons With Significant Control

Mr Mohamed Mohsin Hassan Ahmed Patel
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Vishal Shailesh Patel
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Jesal Raj Patel
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Clearwater Assets Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eastway Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENGROVE PROPERTIES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 30 December 2015
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 May 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
03 Aug 2015
Registration of charge 095554340001, created on 30 July 2015
...
... and 4 more events
04 Jun 2015
Termination of appointment of Barbara Kahan as a director on 1 June 2015
03 Jun 2015
Appointment of Mr Jesal Raj Patel as a director on 1 June 2015
03 Jun 2015
Appointment of Mr Vishal Shailesh Patel as a director on 1 June 2015
01 Jun 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 1 June 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

SENGROVE PROPERTIES LIMITED Charges

30 July 2015
Charge code 0955 5434 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freedhold property known as 269 high street, epping…

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