SAPPY PROPERTIES (LONDON) LTD
MANCHESTER DATGROUP LIMITED SNAPPY PROPERTIES (LONDON) LIMITED

Hellopages » Greater Manchester » Manchester » M23 9TT

Company number 02632016
Status Active
Incorporation Date 24 July 1991
Company Type Private Limited Company
Address TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 01/10/16; Notice of agreement to exemption from audit of accounts for period ending 01/10/16; Consolidated accounts of parent company for subsidiary company period ending 01/10/16. The most likely internet sites of SAPPY PROPERTIES (LONDON) LTD are www.sappypropertieslondon.co.uk, and www.sappy-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Sappy Properties London Ltd is a Private Limited Company. The company registration number is 02632016. Sappy Properties London Ltd has been working since 24 July 1991. The present status of the company is Active. The registered address of Sappy Properties London Ltd is Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9tt. The company`s financial liabilities are £263.23k. It is £-12.9k against last year. And the total assets are £47.92k, which is £33.07k against last year. MAJITHIA, Paresh is a Director of the company. TIMPSON, James is a Director of the company. TIMPSON, John is a Director of the company. Secretary CHANDLER-EDNEY, Hayley Louise has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary MACANDREWS, Timothy John Joseph has been resigned. Secretary WICKREMERATNE, Gehan has been resigned. Director BAUST, Julian Paul Fraser has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director KENNEDY, Donald James has been resigned. Director MACANDREWS, Timothy John Joseph has been resigned. Director MAJITHIA, Paresh has been resigned. Director TIMPSON, James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


sappy properties (london) Key Finiance

LIABILITIES £263.23k
-5%
CASH n/a
TOTAL ASSETS £47.92k
+222%
All Financial Figures

Current Directors

Director
MAJITHIA, Paresh
Appointed Date: 06 February 2014
58 years old

Director
TIMPSON, James
Appointed Date: 06 February 2014
54 years old

Director
TIMPSON, John
Appointed Date: 06 February 2014
82 years old

Resigned Directors

Secretary
CHANDLER-EDNEY, Hayley Louise
Resigned: 07 March 2008
Appointed Date: 23 May 2006

Nominee Secretary
CONWAY, Robert
Resigned: 24 July 1991
Appointed Date: 24 July 1991

Secretary
MACANDREWS, Timothy John Joseph
Resigned: 25 July 2001
Appointed Date: 24 July 1991

Secretary
WICKREMERATNE, Gehan
Resigned: 23 May 2006
Appointed Date: 25 July 2001

Director
BAUST, Julian Paul Fraser
Resigned: 06 February 2014
Appointed Date: 20 February 2013
67 years old

Nominee Director
COWAN, Graham Michael
Resigned: 24 July 1991
Appointed Date: 24 July 1991
82 years old

Director
KENNEDY, Donald James
Resigned: 06 February 2014
Appointed Date: 24 July 1991
69 years old

Director
MACANDREWS, Timothy John Joseph
Resigned: 06 February 2014
Appointed Date: 24 July 1991
69 years old

Director
MAJITHIA, Paresh
Resigned: 30 January 2014
Appointed Date: 30 January 2014
58 years old

Director
TIMPSON, James
Resigned: 30 January 2014
Appointed Date: 30 January 2014
54 years old

Persons With Significant Control

Goldcrest Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPY PROPERTIES (LONDON) LTD Events

05 May 2017
Audit exemption statement of guarantee by parent company for period ending 01/10/16
05 May 2017
Notice of agreement to exemption from audit of accounts for period ending 01/10/16
18 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 01/10/16
11 Apr 2017
Total exemption full accounts made up to 1 October 2016
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 87 more events
05 Mar 1992
Accounting reference date notified as 31/03

07 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

07 Aug 1991
Director resigned;new director appointed

07 Aug 1991
Registered office changed on 07/08/91 from: aci house torrington park north finchley london N12 9SZ

24 Jul 1991
Incorporation

SAPPY PROPERTIES (LONDON) LTD Charges

29 April 1994
Rent deposit deed
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Stephen Birkett Wright Colin Philip Pallot Hambros Channel Islands Trust Corporation Limited
Description: All capital sums that may from time to time be held in a…
2 April 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Satisfied on 8 April 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M737C for full details. Fixed and floating…