SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XP

Company number 05663765
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 056637650009, created on 24 November 2016; Registration of charge 056637650010, created on 24 November 2016. The most likely internet sites of SOUTHERN STAR PROPERTY INVESTMENTS LIMITED are www.southernstarpropertyinvestments.co.uk, and www.southern-star-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Southern Star Property Investments Limited is a Private Limited Company. The company registration number is 05663765. Southern Star Property Investments Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Southern Star Property Investments Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . HODNETT, Susan Catherine is a Secretary of the company. HODNETT, Julian Ernest is a Director of the company. SINCLAIR, Anita Jane is a Director of the company. SMITH, Paul Richard is a Director of the company. WIPER, Philip Michael is a Director of the company. Secretary BAIN, Daniel Clark has been resigned. Secretary TYLDESLEY, Andrew Davenport has been resigned. Director BAIN, Daniel Clark has been resigned. Director BARRY, Roun Brendan has been resigned. Director LEE, Daniel Thomas has been resigned. Director TYLDESLEY, Andrew Davenport has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HODNETT, Susan Catherine
Appointed Date: 12 January 2009
Director
HODNETT, Julian Ernest
Appointed Date: 09 January 2006
70 years old
Director
SINCLAIR, Anita Jane
Appointed Date: 30 July 2012
63 years old
Director
SMITH, Paul Richard
Appointed Date: 09 January 2006
65 years old
Director
WIPER, Philip Michael
Appointed Date: 09 January 2006
76 years old

Resigned Directors

Secretary
BAIN, Daniel Clark
Resigned: 09 January 2006
Appointed Date: 29 December 2005
Secretary
TYLDESLEY, Andrew Davenport
Resigned: 12 January 2009
Appointed Date: 09 January 2006
Director
BAIN, Daniel Clark
Resigned: 30 December 2005
Appointed Date: 29 December 2005
46 years old
Director
BARRY, Roun Brendan
Resigned: 30 July 2012
Appointed Date: 30 December 2005
65 years old
Director
LEE, Daniel Thomas
Resigned: 30 December 2005
Appointed Date: 29 December 2005
51 years old
Director
TYLDESLEY, Andrew Davenport
Resigned: 10 June 2011
Appointed Date: 09 January 2006
64 years old

Persons With Significant Control

Ms Anita Jane Sinclair
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN STAR PROPERTY INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 Dec 2016
Registration of charge 056637650009, created on 24 November 2016
02 Dec 2016
Registration of charge 056637650010, created on 24 November 2016
21 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Feb 2016
Satisfaction of charge 1 in full
...
... and 56 more events
14 Feb 2006
New director appointed
14 Feb 2006
New director appointed
11 Feb 2006
Particulars of mortgage/charge
11 Feb 2006
Particulars of mortgage/charge
29 Dec 2005
Incorporation

SOUTHERN STAR PROPERTY INVESTMENTS LIMITED Charges

24 November 2016
Charge code 0566 3765 0010
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Fc Lux S.A.R.L.
Description: Contains fixed charge…
24 November 2016
Charge code 0566 3765 0009
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Fc Lux S.A.R.L.
Description: Contains fixed charge…
7 May 2013
Charge code 0566 3765 0008
Delivered: 16 May 2013
Status: Satisfied on 28 January 2016
Persons entitled: The R&H Trust Co LTD as Trustee of the Terebinth Trust
Description: 15 guildford road, woking t/no SY417822 and lynton house…
8 March 2010
Mortgage
Delivered: 10 March 2010
Status: Satisfied on 27 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Jubilee house station approach woking surrey t/no SY455421…
23 October 2009
Deposit agreement to secure own liabilities
Delivered: 3 November 2009
Status: Satisfied on 27 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 November 2006
Mortgage
Delivered: 2 December 2006
Status: Satisfied on 27 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lynton house, station approach, woking…
29 March 2006
Mortgage
Delivered: 13 April 2006
Status: Satisfied on 27 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being southern house 15 guildford road…
27 January 2006
Debenture
Delivered: 11 February 2006
Status: Satisfied on 27 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Deposit agreement to secure own liabilities
Delivered: 11 February 2006
Status: Satisfied on 27 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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