Company number 08464728
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 27 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
. The most likely internet sites of SIP INVESTMENT PROPERTIES LIMITED are www.sipinvestmentproperties.co.uk, and www.sip-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sip Investment Properties Limited is a Private Limited Company.
The company registration number is 08464728. Sip Investment Properties Limited has been working since 27 March 2013.
The present status of the company is Active. The registered address of Sip Investment Properties Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . NEWETT, David Ian is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Stirling Investment Properties Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SIP INVESTMENT PROPERTIES LIMITED Events
10 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
04 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 9 more events
25 Sep 2013
Registration of acquisition 084647280002
15 Aug 2013
Previous accounting period shortened from 31 March 2014 to 14 August 2013
30 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
24 Apr 2013
Registration of charge 084647280001
27 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 July 2014
Charge code 0846 4728 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Agent
Description: F/H land and buildings k/a north west and south east side…
24 April 2013
Charge code 0846 4728 0002
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Stirling Capital Sarl
Description: Land lying to the north of wakefield road dewsbury t/no…
18 April 2013
Charge code 0846 4728 0001
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Sparrowhawk Properties 404 S.A.R.L
Description: Land demised by a 999 year lease being the land to the rear…
19 July 2005
Debenture
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Stirling Capital Sarl (The Lender)
Description: Land at lockhouse road sheffield t/no SYK478372. Premises…