SEABIRCH PROPERTIES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05227857
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, ENGLAND, M3 2LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 19 Shirehall Park Hendon London NW4 2QJ to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 11 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SEABIRCH PROPERTIES LTD are www.seabirchproperties.co.uk, and www.seabirch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabirch Properties Ltd is a Private Limited Company. The company registration number is 05227857. Seabirch Properties Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Seabirch Properties Ltd is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester England M3 2lg. . GOITEIN, George is a Director of the company. Secretary GOITEIN, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOITEIN, George
Appointed Date: 10 September 2004
76 years old

Resigned Directors

Secretary
GOITEIN, Michael
Resigned: 10 September 2014
Appointed Date: 10 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2004
Appointed Date: 10 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr George Goitein
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SEABIRCH PROPERTIES LTD Events

28 Oct 2016
Confirmation statement made on 10 September 2016 with updates
11 Oct 2016
Registered office address changed from 19 Shirehall Park Hendon London NW4 2QJ to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 11 October 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
26 Oct 2004
New secretary appointed
28 Sep 2004
Director resigned
28 Sep 2004
Registered office changed on 28/09/04 from: 39A leicester road salford manchester M7 4AS
28 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

SEABIRCH PROPERTIES LTD Charges

25 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 24 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 5 the pantiles temple fortune london t/no…
25 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 20 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 12 the pantiles london t/no AGL122396.
13 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 1 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 10 the pantiles finchley road london NW11…
28 October 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 26 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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