Company number 08388740
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO5 1DS
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 twenty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of SL PROPERTIES SOUTHERN LIMITED are www.slpropertiessouthern.co.uk, and www.sl-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sl Properties Southern Limited is a Private Limited Company.
The company registration number is 08388740. Sl Properties Southern Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of Sl Properties Southern Limited is C O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire England Po5 1ds. . SINGH, Ranveer is a Director of the company. Director LUONGO, Antonio has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
LUONGO, Antonio
Resigned: 06 March 2015
Appointed Date: 05 February 2013
52 years old
Persons With Significant Control
Mr Ranveer Singh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sukhmani Randhawa
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SL PROPERTIES SOUTHERN LIMITED Events
01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 29 February 2016
28 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
23 May 2016
Registration of a charge
13 May 2016
Registration of charge 083887400006, created on 11 May 2016
...
... and 12 more events
12 Mar 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
15 May 2013
Registration of charge 083887400002
09 Apr 2013
Statement of capital following an allotment of shares on 5 March 2013
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
05 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
11 May 2016
Charge code 0838 8740 0006
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Turnoak Properties LTD
Description: 18 london road portsmouth t/no.PM21201…
8 January 2016
Charge code 0838 8740 0005
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Turbnoak Properties Limited
Description: Freehold property k/a 18 london road portsmouth hampshire…
8 September 2015
Charge code 0838 8740 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Covetree Developments Limited
Description: F/H 8 london road portsmouth hampshire absolute t/n PM21621…
24 February 2015
Charge code 0838 8740 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 253 portswood road…
10 May 2013
Charge code 0838 8740 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2013
Legal mortgage
Delivered: 19 March 2013
Status: Satisfied
on 24 October 2015
Persons entitled: Turnoak Properties Limited
Description: F/H property k/a 253 portswood road southampton t/no…