SPARFORD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02179143
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of SPARFORD PROPERTIES LIMITED are www.sparfordproperties.co.uk, and www.sparford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparford Properties Limited is a Private Limited Company. The company registration number is 02179143. Sparford Properties Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Sparford Properties Limited is 30 City Road London United Kingdom Ec1y 2ab. . CHAPMAN, Matthew Alan is a Secretary of the company. CHAPMAN, Alan Edward is a Director of the company. CHAPMAN, Matthew Alan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Matthew Alan
Director
CHAPMAN, Alan Edward
Appointed Date: 22 October 1987
84 years old
Director
CHAPMAN, Matthew Alan
Appointed Date: 22 October 1987
60 years old

SPARFORD PROPERTIES LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
25 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 25 June 2015
25 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 95 more events
03 Dec 1987
Accounting reference date notified as 31/03
12 Nov 1987
Registered office changed on 12/11/87 from: 1/3 leonard street london EC2A 4AQ
12 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987
Incorporation

SPARFORD PROPERTIES LIMITED Charges

7 October 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Nss Trustees Limited, Alan Edward Chapman, Miriam Denise Chapman and Matthew Alan Chapman in Each Case in Their Capacity as Trustees of the Pentongrange Pension Fund
Description: 411 gillott road, edgbaston, birmingham t/no WM596673 all…
1 July 2009
Third party legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Trustees of the Pentongrange Pension Fund Being Nss Trustees Limited, Alan Edward Chapman,Miriam Denise Chapman and Matthew Alan Chapman
Description: F/H property k/a 411 gillott road edgbaston road birmingham…
30 November 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 131 swinford road, selly oak, birmingham; 118 katherine…
30 November 2005
Third party legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Trustees of the Pentongrange Pension Fund Being Nigel Spencer Sloam, Alan Edward Chapman,Miriam Denise Chapman and Matthew Alan Chapman
Description: F/H property k/a 411 gillott road edgbaston birmingham west…
30 November 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Trustees of the Pentongrange Pension Fund Being Nigel Spencer Sloam, Alan Edward Chapman,Miriam Denise Chapman and Matthew Alan Chapman
Description: F/H property k/a 411 gillott road edgbaston birmingham west…
30 November 2005
Legal mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property k/a 74 linden road, smethwick, west midlands, and…
30 November 2005
Legal mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property k/a 131 swinford road, selly oak, birmingham, and…
30 November 2005
Legal mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property k/a 38 richmond road, bearwood, warley, west…
30 November 2005
Legal mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property k/a 118 katherine road, bearwood, warley, west…
30 November 2005
Legal mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property k/a 34 the horseshoe, oldbury, west midlands, and…
24 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the belmont hotel 419/421 hagley road…
6 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a the belmont hotel 419/421 hagley road…
4 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a 38 richmond road bearwood warley west…
3 February 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied on 10 December 2005
Persons entitled: The Trustees of the Pentongrange Pension Fund Being Nigel Spencer Sloam, Alan Edward Chapmanand Miriam Denise Chapman and Matthew Alan Chapman
Description: Fixed and floating charges over the undertaking and all…
15 August 1995
Legal mortgage
Delivered: 18 August 1995
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 74 linden road bearwood warley west…
24 July 1995
Legal mortgage
Delivered: 27 July 1995
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: 60 lightwoods road smethwick warley t/n wr 19481 and the…
7 July 1995
Legal mortgage
Delivered: 27 July 1995
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 387 gillott road edgbaston birmingham west…
7 July 1995
Legal mortgage
Delivered: 27 July 1995
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 411 gillott road edgbaston birmingham west…

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