Company number 03944178
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address ALTON HOUSE, 66/68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 580,001
. The most likely internet sites of SUPERIOR PROPERTIES UK LIMITED are www.superiorpropertiesuk.co.uk, and www.superior-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Superior Properties Uk Limited is a Private Limited Company.
The company registration number is 03944178. Superior Properties Uk Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Superior Properties Uk Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. . ELSMERE, Frank Adrian is a Secretary of the company. BAYES, Kenneth James Leonard is a Director of the company. ELSMERE, Frank Adrian is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CATTINI, Christine has been resigned. Director FISHER, Eric William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Mr Frank Adrian Elsmere
Notified on: 2 January 2017
73 years old
Nature of control: Has significant influence or control
SUPERIOR PROPERTIES UK LIMITED Events
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Feb 2016
Total exemption full accounts made up to 31 March 2015
16 Apr 2015
Amended total exemption full accounts made up to 31 March 2014
...
... and 68 more events
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
Registered office changed on 21/03/00 from: 229 nether street london N3 1NT
09 Mar 2000
Incorporation
17 February 2010
Charge over bank deposits
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of fixed charge the deposit referred to in the…
17 February 2010
Legal mortgage
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 15 kings road st leonards on sea t/n HT2332 by way of…
9 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied
on 2 October 2008
Persons entitled: Castleton Trustees Limited
Description: 15 kings road hastings t/n HT2332.
19 March 2007
Mortgage debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Deed of charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 warnes steyne gardens, worthing, west sussex. Fixed…
16 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Garden flat 67 norman road st leonards on sea east sussex…
16 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 57 sedlescombe road south st leonards on sea east…
16 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 28 carisbrooke road st leonards on sea…
2 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 16 st mildreds road, ramsgate, kent t/no K407006. By way of…
2 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land adjacent to 1 cottage road ramsgate kent. By way of…
22 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge ver 126 high st,ramsgate,kent CT11 9UA…
3 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a flat 3, the promenade, 17/18 eversfield place…
17 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property 394 green wrythe lane carshalton t/n…
5 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied
on 21 April 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a applegarth 18 harrison road fareham hants t/n…
29 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied
on 21 April 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…