Company number 03302756
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Michael Edward Jones on 7 September 2016. The most likely internet sites of SANDERSON KNIGHT PROPERTIES LTD are www.sandersonknightproperties.co.uk, and www.sanderson-knight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanderson Knight Properties Ltd is a Private Limited Company.
The company registration number is 03302756. Sanderson Knight Properties Ltd has been working since 15 January 1997.
The present status of the company is Active. The registered address of Sanderson Knight Properties Ltd is 239 241 Kennington Lane London United Kingdom Se11 5qu. . JONES, John Ivor is a Secretary of the company. JONES, Michael Edward is a Director of the company. Secretary DORAN, Wendy Lynne has been resigned. Secretary FORDE, Sarah has been resigned. Secretary GARLAND, Kelly has been resigned. Secretary JONES, John Ivor has been resigned. Secretary JONES, Michael Edward has been resigned. Secretary PETHERBRIDGE, William Barry has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DORAN, Wendy Lynne has been resigned. Director JONES, John Ivor has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
FORDE, Sarah
Resigned: 14 April 2000
Appointed Date: 01 May 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Director
JONES, John Ivor
Resigned: 09 March 2005
Appointed Date: 15 January 1997
66 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Persons With Significant Control
Mr Michael Edward Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SANDERSON KNIGHT PROPERTIES LTD Events
06 Apr 2017
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
22 Sep 2016
Director's details changed for Mr Michael Edward Jones on 7 September 2016
11 Apr 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 94 more events
02 Apr 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
02 Apr 1997
Ad 17/03/97--------- £ si 99@1=99 £ ic 1/100
27 Jan 1997
Secretary resigned
27 Jan 1997
Director resigned
15 Jan 1997
Incorporation
11 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 samuel street crewe cheshire. Together with all…
11 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 83 north street crewe cheshire. Together with all…
10 October 2002
Mortgage deed
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 4 melford drive prenton wirral…
26 January 2000
Mortgage deed
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 12 thomas row, nantwich…
26 January 2000
Mortgage deed
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 38 scaife road nantwich and garage t/no.CH247350. Together…
26 January 2000
Mortgage
Delivered: 31 January 2000
Status: Satisfied
on 1 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 victoria terrace castlefields, shrewsbury. SL67945.…
26 January 2000
Mortgage
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 daisy bank nantwich t/n-CH92908.. Together with all…
26 January 2000
Mortgage
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 melford drive wirral merseyside t/n…
26 January 2000
Mortgage
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 melford drive prenton & car parking…
26 January 2000
Mortgage
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 10 thomas row nantwich…
26 January 2000
Mortgage
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 griffiths close greasby wirral t/no…
16 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Satisfied
on 8 February 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 12 thomas row nantwich cheshire. With the…
16 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Satisfied
on 8 February 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 10 thomas row nantwich cheshire. With the…
21 August 1998
Legal mortgage
Delivered: 22 August 1998
Status: Satisfied
on 8 February 2000
Persons entitled: Midland Bank PLC
Description: 9 griffiths close,greasby,wirral. With the benefit of all…
14 August 1998
Legal mortgage
Delivered: 15 August 1998
Status: Satisfied
on 8 February 2000
Persons entitled: Midland Bank PLC
Description: 12 victoria terrace castlefield shrewsbury shropshire. With…
7 August 1998
Legal mortgage
Delivered: 8 August 1998
Status: Satisfied
on 8 February 2000
Persons entitled: Midland Bank PLC
Description: 21 daisy bank nantwich cheshire. With the benefit of all…
27 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Satisfied
on 7 November 1998
Persons entitled: Midland Bank PLC
Description: The property at 12 thomas row nantwich.. With the benefit…
27 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Satisfied
on 7 November 1998
Persons entitled: Midland Bank PLC
Description: The property at 10 thomas row nantwich.. With the benefit…
25 July 1997
Debenture
Delivered: 28 July 1997
Status: Satisfied
on 31 December 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 July 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied
on 8 February 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…