SBH RAMSGATE LIMITED
BEACONSFIELD NIMRON LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2LH

Company number 10421811
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address C/O STARBOARD HOTELS, PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, ENGLAND, HP9 2LH
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 nine events have happened. The last three records are Registration of charge 104218110001, created on 15 February 2017; Registration of charge 104218110003, created on 15 February 2017; Registration of charge 104218110002, created on 15 February 2017. The most likely internet sites of SBH RAMSGATE LIMITED are www.sbhramsgate.co.uk, and www.sbh-ramsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Sbh Ramsgate Limited is a Private Limited Company. The company registration number is 10421811. Sbh Ramsgate Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Sbh Ramsgate Limited is C O Starboard Hotels Park House 10 Penn Road Beaconsfield England Hp9 2lh. . NIEDERMAN, Rivka is a Secretary of the company. CALLINGHAM, Paul Arthur is a Director of the company. SCHREIBER, Jacob is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIEDERMAN, Rivka
Appointed Date: 11 October 2016
Director
CALLINGHAM, Paul Arthur
Appointed Date: 01 December 2016
67 years old
Director
SCHREIBER, Jacob
Appointed Date: 11 October 2016
51 years old

Persons With Significant Control

Mr Paul Arthur Callingham
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Schreiber
Notified on: 11 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SBH RAMSGATE LIMITED Events

17 Feb 2017
Registration of charge 104218110001, created on 15 February 2017
17 Feb 2017
Registration of charge 104218110003, created on 15 February 2017
17 Feb 2017
Registration of charge 104218110002, created on 15 February 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Dec 2016
Appointment of Mr Paul Arthur Callingham as a director on 1 December 2016
01 Dec 2016
Registered office address changed from 147 Stamford Hill London N16 5LG England to C/O C/O Starboard Hotels Park House 10 Penn Road Beaconsfield HP9 2LH on 1 December 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
26 Oct 2016
Secretary's details changed for Mrs Rifka Niederman on 25 October 2016
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SBH RAMSGATE LIMITED Charges

15 February 2017
Charge code 1042 1811 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: The company covenants to discharge on demand the company's…
15 February 2017
Charge code 1042 1811 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…
15 February 2017
Charge code 1042 1811 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Contains fixed charge…

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