SHARROW BAY PROPERTIES LIMITED
LONDON SB PROPCO 1 LIMITED

Hellopages » Greater London » Islington » EC1M 4AJ

Company number 08010364
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address KNIGHTS QUARTER 14, ST JOHNS LANE, LONDON, EC1M 4AJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of SHARROW BAY PROPERTIES LIMITED are www.sharrowbayproperties.co.uk, and www.sharrow-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharrow Bay Properties Limited is a Private Limited Company. The company registration number is 08010364. Sharrow Bay Properties Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Sharrow Bay Properties Limited is Knights Quarter 14 St Johns Lane London Ec1m 4aj. . DAVIS, Andrew is a Director of the company. Director HAU, Chung has been resigned. Director JALAN, Deepak has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DAVIS, Andrew
Appointed Date: 08 January 2013
61 years old

Resigned Directors

Director
HAU, Chung
Resigned: 08 January 2013
Appointed Date: 28 March 2012
46 years old
Director
JALAN, Deepak
Resigned: 08 January 2013
Appointed Date: 28 March 2012
51 years old

Persons With Significant Control

Sharrow Bay Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARROW BAY PROPERTIES LIMITED Events

20 May 2017
Confirmation statement made on 28 March 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
19 Jun 2015
Annual return made up to 28 March 2015
Statement of capital on 2015-06-19
  • GBP 100
05 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 7 more events
16 Jan 2013
Termination of appointment of Deepak Jalan as a director
16 Jan 2013
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom on 16 January 2013
16 Jan 2013
Appointment of Mr Andrew Davis as a director
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
28 Mar 2012
Incorporation

SHARROW BAY PROPERTIES LIMITED Charges

2 January 2013
Rent deposit deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: James Donald Malcolm Mackintosh and John Hamilton Coats
Description: Interest in the rent deposit account.

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