SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD
SHEFFIELD EMBASSY GROUP LONDON LTD

Hellopages » South Yorkshire » Sheffield » S2 5SY

Company number 08702525
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address WHARF HOUSE VICTORIA QUAYS, WHARF STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 5SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 087025250005 in full; Director's details changed for Mr Simon Marc Myers on 3 October 2016; Memorandum and Articles of Association. The most likely internet sites of SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD are www.selectdevelopmentsandinvestmentsgroup.co.uk, and www.select-developments-and-investments-group.co.uk. The predicted number of employees is 130 to 140. The company’s age is twelve years and two months. The distance to to Darnall Rail Station is 2 miles; to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Developments and Investments Group Ltd is a Private Limited Company. The company registration number is 08702525. Select Developments and Investments Group Ltd has been working since 23 September 2013. The present status of the company is Active. The registered address of Select Developments and Investments Group Ltd is Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire S2 5sy. The company`s financial liabilities are £378.18k. It is £268.76k against last year. And the total assets are £4134.44k, which is £-472.96k against last year. DHIR, Sanjay is a Director of the company. MYERS, Simon Marc is a Director of the company. The company operates in "Buying and selling of own real estate".


select developments and investments group Key Finiance

LIABILITIES £378.18k
+245%
CASH n/a
TOTAL ASSETS £4134.44k
-11%
All Financial Figures

Current Directors

Director
DHIR, Sanjay
Appointed Date: 06 February 2014
52 years old

Director
MYERS, Simon Marc
Appointed Date: 23 September 2013
48 years old

Persons With Significant Control

Mrs Lina Virwani
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD Events

15 May 2017
Satisfaction of charge 087025250005 in full
03 Mar 2017
Director's details changed for Mr Simon Marc Myers on 3 October 2016
05 Dec 2016
Memorandum and Articles of Association
05 Dec 2016
Resolutions
  • RES13 ‐ Approval of various agreements 14/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Dec 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 12 more events
01 Jul 2014
Registration of charge 087025250001
13 Jun 2014
Appointment of Mr Sanjay Dhir as a director
01 Apr 2014
Company name changed embassy group london LTD\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-02-06

01 Apr 2014
Change of name notice
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100

SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD Charges

14 October 2016
Charge code 0870 2525 0005
Delivered: 31 October 2016
Status: Satisfied on 15 May 2017
Persons entitled: Reditum Spv 1 Limited
Description: Contains fixed charge…
10 August 2015
Charge code 0870 2525 0004
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Apartment 56, 3 whitehall court, westminster, SW1A…
14 July 2014
Charge code 0870 2525 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 73A york mansions, prince of wales drive, battersea, london…
26 June 2014
Charge code 0870 2525 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 9 swan court, chelsea manor street, london SW3 5RX…
26 June 2014
Charge code 0870 2525 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…