SBH TAMWORTH LIMITED
BEACONSFIELD STRIPE LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2LH

Company number 10404443
Status Active
Incorporation Date 30 September 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 104044430003, created on 14 February 2017; Registration of charge 104044430002, created on 15 February 2017; Registration of charge 104044430001, created on 15 February 2017. The most likely internet sites of SBH TAMWORTH LIMITED are www.sbhtamworth.co.uk, and www.sbh-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Sbh Tamworth Limited is a Private Limited Company. The company registration number is 10404443. Sbh Tamworth Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Sbh Tamworth Limited is C O Starboard Hotels Park House 10 Penn Road Beaconsfield England Hp9 2lh. . NIEDERMAN, Rifka 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, Rifka
Appointed Date: 30 September 2016
Director
CALLINGHAM, Paul Arthur
Appointed Date: 01 December 2016
67 years old
Director
SCHREIBER, Jacob
Appointed Date: 30 September 2016
51 years old

Persons With Significant Control

Mr Paul Arthur Callingham
Notified on: 4 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Schreiber
Notified on: 30 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SBH TAMWORTH LIMITED Events

17 Feb 2017
Registration of charge 104044430003, created on 14 February 2017
17 Feb 2017
Registration of charge 104044430002, created on 15 February 2017
17 Feb 2017
Registration of charge 104044430001, created on 15 February 2017
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 100
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 United Kingdom 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
30 Sep 2016
Incorporation
Statement of capital on 2016-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SBH TAMWORTH LIMITED Charges

15 February 2017
Charge code 1040 4443 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Contains fixed charge…
15 February 2017
Charge code 1040 4443 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…
14 February 2017
Charge code 1040 4443 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: The company covenants to discharge on demand the company's…

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