S. G. PROPERTY INVESTMENTS LTD.

Hellopages » Northamptonshire » Northampton » NN2 8AQ

Company number 04167124
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 23 WELFORD ROAD, KINGSTHORPE NORTHAMPTON, NN2 8AQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of S. G. PROPERTY INVESTMENTS LTD. are www.sgpropertyinvestments.co.uk, and www.s-g-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. S G Property Investments Ltd is a Private Limited Company. The company registration number is 04167124. S G Property Investments Ltd has been working since 23 February 2001. The present status of the company is Active. The registered address of S G Property Investments Ltd is 23 Welford Road Kingsthorpe Northampton Nn2 8aq. . MCMEIKAN, Elizabeth is a Secretary of the company. MCMEIKAN, Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MCMEIKAN, Kennedy has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCMEIKAN, Elizabeth
Appointed Date: 23 February 2001
Director
MCMEIKAN, Elizabeth
Appointed Date: 23 February 2001
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
MCMEIKAN, Kennedy
Resigned: 25 February 2009
Appointed Date: 23 February 2001
60 years old

Persons With Significant Control

Elizabeth Mcmeillan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

S. G. PROPERTY INVESTMENTS LTD. Events

06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
09 Dec 2016
Satisfaction of charge 4 in full
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
21 Feb 2002
Return made up to 23/02/02; full list of members
23 Jun 2001
Particulars of mortgage/charge
31 May 2001
Particulars of mortgage/charge
07 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

S. G. PROPERTY INVESTMENTS LTD. Charges

5 July 2002
Legal mortgage
Delivered: 9 July 2002
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 22 the brambles bar hill cambridge CB3 8TA…
5 July 2002
Legal mortgage
Delivered: 9 July 2002
Status: Satisfied on 18 November 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 192 lucerne close cherry hinton cambridge…
20 June 2001
Fixed charge on book and other debts
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All book and other debts and any credit balances on any…
25 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 182 lucerne close, cherry hinton…

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