Company number 04424670
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address APARTMENT 3, 36 ST. JOHNS HILL, SHREWSBURY, ENGLAND, SY1 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of S & P ELLIOTT PROPERTIES LIMITED are www.spelliottproperties.co.uk, and www.s-p-elliott-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. S P Elliott Properties Limited is a Private Limited Company.
The company registration number is 04424670. S P Elliott Properties Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of S P Elliott Properties Limited is Apartment 3 36 St Johns Hill Shrewsbury England Sy1 1jq. . ELLIOTT, Anthony James, Professor is a Director of the company. Secretary MCGOWAN, Amanda Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Anthony James, Professor has been resigned. Director MCGOWAN, Amanda Lesley has been resigned. Director MCGOWAN, Vena has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
MCGOWAN, Vena
Resigned: 01 February 2010
Appointed Date: 25 April 2002
88 years old
Persons With Significant Control
Mrs Linda Jayne Elliott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
S & P ELLIOTT PROPERTIES LIMITED Events
30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 May 2016
Director's details changed for Professor Anthony James Elliott on 19 March 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 50 more events
31 Jul 2003
New director appointed
23 Jul 2003
New director appointed
23 May 2003
Return made up to 25/04/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
24 May 2002
Secretary resigned
25 Apr 2002
Incorporation
29 March 2006
Legal mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 3 holiday warf holiday street…
11 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1 braithwaite row wellington telford. With…
22 November 2004
Legal mortgage
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 8 bickerstaff court,wellington,telford…
23 June 2004
Debenture
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…