SAXON SQUARE CHRISTCHURCH LIMITED
LONDON

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Company number 09441254
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
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 twelve events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3,150,000 . The most likely internet sites of SAXON SQUARE CHRISTCHURCH LIMITED are www.saxonsquarechristchurch.co.uk, and www.saxon-square-christchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Square Christchurch Limited is a Private Limited Company. The company registration number is 09441254. Saxon Square Christchurch Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Saxon Square Christchurch Limited is Begbies 9 Bonhill Street London United Kingdom Ec2a 4dj. . MOCTON, Isaac is a Director of the company. FIREFLY CAPITAL DIRECTORS LTD is a Director of the company. KINGSCROFT ESTATES LLP is a Director of the company. Director SHOOTER, Mark Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MOCTON, Isaac
Appointed Date: 16 February 2015
60 years old
Director
FIREFLY CAPITAL DIRECTORS LTD
Appointed Date: 15 June 2015
Director
KINGSCROFT ESTATES LLP
Appointed Date: 26 June 2015

Resigned Directors

Director
SHOOTER, Mark Richard
Resigned: 26 June 2015
Appointed Date: 16 February 2015
54 years old

Persons With Significant Control

Mr Nagi Kawkabani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Firefly Capital Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXON SQUARE CHRISTCHURCH LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3,150,000
29 Jul 2015
Appointment of Firefly Capital Directors Ltd as a director on 15 June 2015
29 Jun 2015
Appointment of Kingscroft Estates Llp as a director on 26 June 2015
...
... and 2 more events
25 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Execution of agreements 03/06/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 3,150,000
22 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Jun 2015
Registration of charge 094412540001, created on 16 June 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SAXON SQUARE CHRISTCHURCH LIMITED Charges

16 June 2015
Charge code 0944 1254 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Saxon square shopping centre, 21 saxon square and 32 high…

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