SAFFRON VALLEY PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 02894512
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address FIRST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
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 sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SAFFRON VALLEY PROPERTY MANAGEMENT LIMITED are www.saffronvalleypropertymanagement.co.uk, and www.saffron-valley-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Saffron Valley Property Management Limited is a Private Limited Company. The company registration number is 02894512. Saffron Valley Property Management Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Saffron Valley Property Management Limited is First Floor 135 Notting Hill Gate London W11 3lb. . SLOAN, Jamie is a Secretary of the company. SLOAN, Raymond is a Director of the company. Secretary HAMPSON, Clive has been resigned. Secretary SLOAN, Pamela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLOAN, Jamie
Appointed Date: 01 September 2014
Director
SLOAN, Raymond
Appointed Date: 03 February 1994
80 years old

Resigned Directors

Secretary
HAMPSON, Clive
Resigned: 15 October 2013
Appointed Date: 25 August 2000
Secretary
SLOAN, Pamela
Resigned: 25 August 2000
Appointed Date: 03 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mr Raymond Sloan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SAFFRON VALLEY PROPERTY MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 53 more events
12 Apr 1994
Accounting reference date notified as 31/01
20 Mar 1994
New secretary appointed
20 Mar 1994
Secretary resigned;director resigned;new director appointed
20 Mar 1994
Registered office changed on 20/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 1994
Incorporation

SAFFRON VALLEY PROPERTY MANAGEMENT LIMITED Charges

28 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 24 July 2002
Persons entitled: Hsbc Bank PLC
Description: 172 high town road high town luton LU2 0DL. With the…
7 April 1997
Legal charge
Delivered: 8 April 1997
Status: Satisfied on 3 April 2002
Persons entitled: Leonard Brian Sloan
Description: 1 and 2 spring street,sussex gardens london W2 3RA t/no.ngl…
17 October 1994
Legal charge
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H premises k/a connaught court, connaught street, london…

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