SO APARTMENTS (NO 1) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GW

Company number 07068168
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 72 ; Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of SO APARTMENTS (NO 1) LIMITED are www.soapartmentsno1.co.uk, and www.so-apartments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. So Apartments No 1 Limited is a Private Limited Company. The company registration number is 07068168. So Apartments No 1 Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of So Apartments No 1 Limited is Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire Wd6 1gw. . KHCS SECRETARIES LIMITED is a Secretary of the company. MILLIE-JAMES, Karen is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KHCS SECRETARIES LIMITED
Appointed Date: 06 November 2009

Director
MILLIE-JAMES, Karen
Appointed Date: 06 November 2009
71 years old

Persons With Significant Control

Battersea Park Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SO APARTMENTS (NO 1) LIMITED Events

30 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 72

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 71

...
... and 44 more events
19 Dec 2009
Change of share class name or designation
18 Dec 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2009
Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2

09 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Nov 2009
Incorporation

SO APARTMENTS (NO 1) LIMITED Charges

3 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 1 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…