SPENCE & SAWYER PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 0RQ

Company number 03406217
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address EPIC HOUSE 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 200,002 . The most likely internet sites of SPENCE & SAWYER PROPERTIES LIMITED are www.spencesawyerproperties.co.uk, and www.spence-sawyer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spence Sawyer Properties Limited is a Private Limited Company. The company registration number is 03406217. Spence Sawyer Properties Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Spence Sawyer Properties Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. . MEACHER, Lucianne is a Secretary of the company. MEACHER, Lucianne is a Director of the company. SAWYER, Helen Lucy is a Director of the company. SPENCE, Steven Keith is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director SAWYER, Andrew William Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEACHER, Lucianne
Appointed Date: 21 July 1997
Director
MEACHER, Lucianne
Appointed Date: 21 July 1997
89 years old
Director
SAWYER, Helen Lucy
Appointed Date: 16 January 2009
58 years old
Director
SPENCE, Steven Keith
Appointed Date: 21 July 1997
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
SAWYER, Andrew William Russell
Resigned: 01 October 2001
Appointed Date: 21 July 1997
55 years old

Persons With Significant Control

Ms Lucianne Sawyer Cbe
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

SPENCE & SAWYER PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200,002
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jan 2015
Director's details changed for Steven Keith Spence on 21 January 2015
...
... and 62 more events
31 Jul 1997
Secretary resigned
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
21 Jul 1997
Incorporation

SPENCE & SAWYER PROPERTIES LIMITED Charges

7 August 2009
Legal charge
Delivered: 11 August 2009
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: 2 hyde cottages walditch bridport and garage t/no DT199828…
15 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 28 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 seely road tooting london. By way of fixed charge the…
15 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 28 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 pier terrace west bay bridport dorset. By way of fixed…
14 March 2003
Legal charge
Delivered: 17 March 2003
Status: Satisfied on 28 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 138 abbeville road lambeth greater london…
22 February 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied on 13 July 2005
Persons entitled: B M Samuels Group PLC
Description: A fixed and floating charge over all property and assets…
22 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 15 July 2003
Persons entitled: B M Samuels Finance Group PLC
Description: All that f/h property k/a 138 abbeville road london SW4 9LR…
23 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 28 August 2009
Persons entitled: Woolwich PLC
Description: 25 rossiter road, balham london SW12 9RY. Fixed charge over…
23 May 2000
Floating charge
Delivered: 6 June 2000
Status: Satisfied on 16 July 2005
Persons entitled: Woolwich PLC
Description: Floating charge over the undertaking and all other property…

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