SHARPLES PORTUGAL PROPERTY LIMITED
MANCHESTER DUNAS DOURADAS PROPERTY LIMITED

Hellopages » Greater Manchester » Manchester » M22 5WB

Company number 09670666
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5WB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Sub-division of shares on 13 December 2016. The most likely internet sites of SHARPLES PORTUGAL PROPERTY LIMITED are www.sharplesportugalproperty.co.uk, and www.sharples-portugal-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Sharples Portugal Property Limited is a Private Limited Company. The company registration number is 09670666. Sharples Portugal Property Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Sharples Portugal Property Limited is Suite 3d Manchester International Office Centre Styal Road Manchester United Kingdom M22 5wb. The company`s financial liabilities are £27.54k. It is £27.54k against last year. The cash in hand is £30.82k. It is £30.82k against last year. . MALKIN, Anthony Richard is a Secretary of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Director HOMAN-RUSSELL, William Barry has been resigned. The company operates in "Buying and selling of own real estate".


sharples portugal property Key Finiance

LIABILITIES £27.54k
CASH £30.82k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
SHARPLES, Michael Anthony James
Appointed Date: 03 July 2015
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 03 July 2015
Director
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 10 July 2015
80 years old

Persons With Significant Control

Mr Michael Anthony James Sharples
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHARPLES PORTUGAL PROPERTY LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 December 2016
28 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
03 Jan 2017
Sub-division of shares on 13 December 2016
03 Jan 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Sub div 13/12/2016
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Redenomination of shares. Statement of capital 13 December 2016
  • EUR 1,035,000
...
... and 3 more events
29 Feb 2016
Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
29 Feb 2016
Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016
10 Jul 2015
Company name changed dunas douradas property LIMITED\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
10 Jul 2015
Appointment of Mr William Barry Homan-Russell as a director on 10 July 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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