SNP INVESTMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6UL

Company number 03631816
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address FIRST FLOOR, 521 SAFFRON LANE, LEICESTER, LE2 6UL
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-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of SNP INVESTMENTS LIMITED are www.snpinvestments.co.uk, and www.snp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Snp Investments Limited is a Private Limited Company. The company registration number is 03631816. Snp Investments Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Snp Investments Limited is First Floor 521 Saffron Lane Leicester Le2 6ul. . DATTANI, Shiela is a Secretary of the company. DATTANI, Prakash Harilal is a Director of the company. DATTANI, Shiela is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DATTANI, Shiela
Appointed Date: 15 September 1998
Director
DATTANI, Prakash Harilal
Appointed Date: 15 September 1998
68 years old
Director
DATTANI, Shiela
Appointed Date: 15 September 1998
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr Prakash Harilal Dattani
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control

SNP INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 39 more events
18 Dec 1998
Secretary resigned
18 Dec 1998
New secretary appointed;new director appointed
18 Dec 1998
Director resigned
18 Dec 1998
Registered office changed on 18/12/98 from: 76 whitchurch road cardiff CF4 3LX
15 Sep 1998
Incorporation

SNP INVESTMENTS LIMITED Charges

20 April 2001
Floating charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the present and future. Undertaking and all property…
20 April 2001
Commercial mortgage deed
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 7 and 9 leeming street mansfield nottinghamshire t/nos:…
8 October 1999
Debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 21 February 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 104-106 london road leicester t/n LT215501…

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