S.H.A.R.P. COMMERCIAL LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 05452749
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON, ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
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 ninety-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of S.H.A.R.P. COMMERCIAL LIMITED are www.sharpcommercial.co.uk, and www.s-h-a-r-p-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. S H A R P Commercial Limited is a Private Limited Company. The company registration number is 05452749. S H A R P Commercial Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of S H A R P Commercial Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . HALES, Hannah Rachel is a Secretary of the company. HALES, Shaun Michael is a Director of the company. STOTON, Derek Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALES, Hannah Rachel
Appointed Date: 13 May 2005

Director
HALES, Shaun Michael
Appointed Date: 13 May 2005
40 years old

Director
STOTON, Derek Michael
Appointed Date: 01 February 2015
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Persons With Significant Control

Ms Hannah Rachel Hales
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Michael Hales
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rhys Harry John Hales
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.H.A.R.P. COMMERCIAL LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Appointment of Mr Derek Michael Stoton as a director on 1 February 2015
...
... and 84 more events
25 May 2005
Secretary resigned
25 May 2005
New secretary appointed
25 May 2005
New director appointed
25 May 2005
Director resigned
13 May 2005
Incorporation

S.H.A.R.P. COMMERCIAL LIMITED Charges

26 March 2015
Charge code 0545 2749 0054
Delivered: 16 April 2015
Status: Satisfied on 23 May 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 1 141 victoria avenue southend on sea essex title no…
26 March 2015
Charge code 0545 2749 0053
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 141 victoria avenue southend on sea essex t/no…
27 December 2012
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 17B central avenue southend on sea essex…
27 December 2012
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 17A central avenue southend on sea essex…
27 September 2012
Mortgage deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 141 victoria avenue southend on sea…
2 September 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 378 fair fax drive westcliff on sea essex by way of fixed…
18 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86D london road stanway colchester essex by way of fixed…
18 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86C london road stanway colchester essex by way of fixed…
18 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86B london road stanway colchester essex by way of fixed…
18 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86A london road stanway colchester essex by way of fixed…
27 May 2008
Mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43-49 carlingford drive westcliff on sea essex t/n ex…
28 March 2008
Mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35-41 carlingford drive westcliff on sea essex t/n…
20 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4A maldon road southend on sea essex t/n…
19 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 50C hamlet road southend on sea essex t/n…
19 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 rochford garden way rochford essex t/n…
19 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 50A hamlet road southend on sea essex t/n…
18 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 osborne road westcliff on sea by way of fixed charge…
18 February 2008
Mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 54 dalmania road southend on sea t/n…
31 January 2008
Mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 50B hamlet road southend on sea essex.
31 January 2008
Mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48C meteor road westcliff on sea essex.
31 January 2008
Mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 154 fleetwood avenue, westcliff on sea, essex.
31 January 2008
Mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 maldon road, southend on sea, essex.
21 January 2008
Deed of charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 68A boscombe road southend on sea essex fixed charge over…
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 19 central avenue southend on sea essex. By way of…
30 November 2007
Deed of charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Gff 7 hillcrest road southend on sea essex. Fixed charge…
23 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 whitegate road southend on sea essex. Fixed charge over…
23 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26A glenmore street southend on sea essex. Fixed charge…
20 November 2007
Deed of charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 quebec avenue southend on sea essex floating charge the…
9 November 2007
Deed of charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
24 August 2007
Deed of charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 seaview road shoeburyness essex. Fixed charge over all…
23 July 2007
Deed of charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 412A westborough road westcliff on sea fixed charge over…
22 June 2007
Deed of charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Gff 34 electric avenue westcliff on sea essex fixed charge…
1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4A wesley road, southend on sea, essex. By way of fixed…
2 April 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117/117A furtherwick road canvey island essex. By way of…
29 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 628B london road westcliff on sea essex. By way of fixed…
22 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 whitegate road southend on sea essex. By way of fixed…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 628C london road westcliff on sea essex. By way of fixed…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 moseley street southend on sea essex. By way of fixed…
16 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 15 March 2013
Persons entitled: National Westminster Bank PLC
Description: 73A hamlet court road, westcliff on sea, essex. By way of…
9 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26A glenmore street southend on sea essex. By way of fixed…
8 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 fairfax drive westcliff on sea essex. By way of fixed…
26 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hillcrest road, southend on sea, essex. By way of fixed…
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 412A westborough road westcliff on sea essex. By way of…
18 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 carlingford drive westcliff on sea essex. By way of…
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 seaforth road westcliff on sea essex. By way of fixed…
28 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 guildford road, southend on sea, essex. By way of fixed…
7 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 14 quebec avenue, southend on sea essex…
7 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 4 ceylon road, westcliff on sea…
15 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 seaview road shoeburyness essex.
15 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 68 boscombe road southend on sea essex. By way of…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 electric avenue westcliff on sea essex. By way of fixed…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 134 york road southend on sea essex. By way of fixed…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 pall mall leigh on sea essex. By way of fixed charge…