THE SISTERS PROPERTY COMPANY LTD
MIDDLESEX

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Company number 05925739
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 48 DALKEITH GROVE, STANMORE, MIDDLESEX, HA7 4SF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3 . The most likely internet sites of THE SISTERS PROPERTY COMPANY LTD are www.thesisterspropertycompany.co.uk, and www.the-sisters-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Sisters Property Company Ltd is a Private Limited Company. The company registration number is 05925739. The Sisters Property Company Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of The Sisters Property Company Ltd is 48 Dalkeith Grove Stanmore Middlesex Ha7 4sf. . SMITH, Kathleen is a Secretary of the company. COLLINS, Maureen is a Director of the company. PATMORE, Helen is a Director of the company. SMITH, Kathleen is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Kathleen
Appointed Date: 05 September 2006
Director
COLLINS, Maureen
Appointed Date: 05 September 2006
61 years old
Director
PATMORE, Helen
Appointed Date: 05 September 2006
65 years old
Director
SMITH, Kathleen
Appointed Date: 05 September 2006
68 years old

Persons With Significant Control

Mrs Maureen Collins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kathleen Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Ellen Mary Patmore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SISTERS PROPERTY COMPANY LTD Events

06 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
...
... and 14 more events
05 Sep 2008
Return made up to 05/09/08; full list of members
05 Sep 2007
Return made up to 05/09/07; full list of members
25 Jan 2007
Particulars of mortgage/charge
25 Jan 2007
Particulars of mortgage/charge
05 Sep 2006
Incorporation

THE SISTERS PROPERTY COMPANY LTD Charges

15 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Avenue service station brimsdown avenue with f/h t/no…

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