S & P PROPERTIES (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7JJ

Company number 04913399
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address INDEX HOUSE, SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JJ
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 forty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of S & P PROPERTIES (HULL) LIMITED are www.sppropertieshull.co.uk, and www.s-p-properties-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. S P Properties Hull Limited is a Private Limited Company. The company registration number is 04913399. S P Properties Hull Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of S P Properties Hull Limited is Index House Spyvee Street Hull East Yorkshire Hu8 7jj. . SMITH, Susan Mary is a Secretary of the company. SMITH, James Alexander is a Director of the company. SMITH, Peter Hadrian is a Director of the company. SMITH, Susan Mary is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Susan Mary
Appointed Date: 26 September 2003
Director
SMITH, James Alexander
Appointed Date: 09 July 2007
36 years old
Director
SMITH, Peter Hadrian
Appointed Date: 26 September 2003
79 years old
Director
SMITH, Susan Mary
Appointed Date: 26 September 2003
72 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mrs Susan Mary Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hadrian Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & P PROPERTIES (HULL) LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 33 more events
21 Oct 2003
New director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
Registered office changed on 06/10/03 from: 31 corsham street london N1 6DR
26 Sep 2003
Incorporation

S & P PROPERTIES (HULL) LIMITED Charges

10 September 2008
Deed of charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 99 belvoir street hull fixed charge over all rental income…
6 December 2007
Deed of charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 136 welbeck street hull. Fixed charge over all rental…
29 July 2004
Deed of charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 92 newstead street hull fixed charge over all rental income…
10 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 99 belvoir street hull.
3 February 2004
Deed of charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 lock keepers court hull fixed charge over all rental…
16 January 2004
Deed of charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 83 blenheim street hull together with a fixed…
15 January 2004
Deed of charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 15 chanterlands avenue hull HU5 3SS together…

Similar Companies

S & P PROJECTS LIMITED S & P PROMOTIONS LIMITED S & P PROPERTIES (MIDLANDS) LIMITED S & P PROPERTIES LIMITED S & P PROPERTY DEVELOPMENTS LIMITED S & P PROPERTY INVESTMENT (SCOTLAND) LIMITED S & P PROPERTY INVESTMENT LIMITED