SCOTT & SARGEANT (PROPERTIES) LIMITED
WEST SUSSEX SPEED 8150 LIMITED

Hellopages » West Sussex » Horsham » RH13 5QR

Company number 03944923
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 1 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of SCOTT & SARGEANT (PROPERTIES) LIMITED are www.scottsargeantproperties.co.uk, and www.scott-sargeant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.1 miles; to Three Bridges Rail Station is 7.2 miles; to Salfords (Surrey) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Sargeant Properties Limited is a Private Limited Company. The company registration number is 03944923. Scott Sargeant Properties Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Scott Sargeant Properties Limited is 1 Blatchford Road Horsham West Sussex Rh13 5qr. . CHARNAUD, Paul Frederick is a Secretary of the company. CHARNAUD, Peter James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHARNAUD, Paul Frederick
Appointed Date: 29 August 2000

Director
CHARNAUD, Peter James
Appointed Date: 29 August 2000
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 10 March 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Peter James Charnaud
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Frederick Charnaud
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTT & SARGEANT (PROPERTIES) LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 43 more events
12 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

06 Sep 2000
Company name changed speed 8150 LIMITED\certificate issued on 07/09/00
05 Sep 2000
Registered office changed on 05/09/00 from: 6-8 underwood street london N1 7JQ
10 Mar 2000
Incorporation

SCOTT & SARGEANT (PROPERTIES) LIMITED Charges

29 April 2004
Debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 37-38 station road portslade east…