SEXTANS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 02910894
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address LAYTONS, FIFTH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
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 sixty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3,333.34 . The most likely internet sites of SEXTANS PROPERTIES LIMITED are www.sextansproperties.co.uk, and www.sextans-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Sextans Properties Limited is a Private Limited Company. The company registration number is 02910894. Sextans Properties Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Sextans Properties Limited is Laytons Fifth Floor 2 More London Riverside London Se1 2ap. The company`s financial liabilities are £165.51k. It is £-66.84k against last year. The cash in hand is £68.16k. It is £-14.19k against last year. And the total assets are £68.45k, which is £-15.19k against last year. OLD BUILDINGS NOMINEES LIMITED is a Secretary of the company. JEFFERIS, Deborah Clare is a Director of the company. Nominee Director BART SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sextans properties Key Finiance

LIABILITIES £165.51k
-29%
CASH £68.16k
-18%
TOTAL ASSETS £68.45k
-19%
All Financial Figures

Current Directors

Secretary
OLD BUILDINGS NOMINEES LIMITED
Appointed Date: 21 March 1994
Director
JEFFERIS, Deborah Clare
Appointed Date: 27 November 1996
66 years old

Resigned Directors

Nominee Director
BART SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 21 March 1994

Persons With Significant Control

Ms Deborah Clare Jefferis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SEXTANS PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,333.34
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,333.34
...
... and 58 more events
11 Apr 1996
Return made up to 21/03/96; no change of members
12 Apr 1995
Accounts for a dormant company made up to 31 March 1995
12 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1995
Return made up to 21/03/95; full list of members
21 Mar 1994
Incorporation

SEXTANS PROPERTIES LIMITED Charges

15 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 25 October 2013
Persons entitled: Nationwide Building Society
Description: F/H 81 st albans road, watford. T/no HD91926, f/h 83 and 85…
16 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 8 October 2004
Persons entitled: Midland Bank PLC
Description: Property comprised in title numbers HD91926 and HD160407…
16 December 1996
Fixed and floating charge
Delivered: 30 December 1996
Status: Satisfied on 8 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SEXSTONE SPORT LIMITED SEXT LTD SEXTANT (SOUTHERN) LIMITED SEXTANT CONSOLIDATED LIMITED SEXTANT CONSULTANCY LIMITED SEXTANT FINANCE LIMITED SEXTANT GLOBAL SERVICES LIMITED