SYDENHAM PROPERTIES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 04912578
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of SYDENHAM PROPERTIES LIMITED are www.sydenhamproperties.co.uk, and www.sydenham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sydenham Properties Limited is a Private Limited Company. The company registration number is 04912578. Sydenham Properties Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Sydenham Properties Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . O'CONNOR, Raymond Peter Michael is a Secretary of the company. OCONNOR, Patricia Irene is a Director of the company. OCONNOR, Raymond Peter Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'CONNOR, Raymond Peter Michael
Appointed Date: 26 September 2003
Director
OCONNOR, Patricia Irene
Appointed Date: 26 September 2003
72 years old
Director
OCONNOR, Raymond Peter Michael
Appointed Date: 26 September 2003
75 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Raymond Peter Michael O'Connor
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Irene O'Connor
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYDENHAM PROPERTIES LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 34 more events
18 Oct 2003
New director appointed
18 Oct 2003
Registered office changed on 18/10/03 from: 51 clarkegrove road sheffield S10 2NH
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
26 Sep 2003
Incorporation

SYDENHAM PROPERTIES LIMITED Charges

15 November 2007
Floating charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all your assets.
15 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, leamington court, droitwich close, sydenham, london…
15 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 montpelier court, 58 westmoreland road, bromley, kent…
12 July 2004
Mortgage deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 21 hogarth court fountain drive dulwich london (and parking…
19 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 11 montpelier court 56-58 westmoreland road bromley kent.
3 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: The Mortgage Trust
Description: 2 leamington court, droitwich close, london, SE26 6TN.

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