S PROP NEWCO UK LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 09964407
Status Liquidation
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Satisfaction of charge 099644070001 in full; Director's details changed for Martyn Krantz on 1 March 2016; Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016. The most likely internet sites of S PROP NEWCO UK LIMITED are www.spropnewcouk.co.uk, and www.s-prop-newco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. S Prop Newco Uk Limited is a Private Limited Company. The company registration number is 09964407. S Prop Newco Uk Limited has been working since 22 January 2016. The present status of the company is Liquidation. The registered address of S Prop Newco Uk Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETAIRES LIMITED is a Secretary of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. KRANTZ, Martyn is a Director of the company. MILNER, Paul George is a Director of the company.


Current Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Appointed Date: 01 March 2016
Director
BURNS, Gary Anthony
Appointed Date: 22 January 2016
66 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 22 January 2016
62 years old
Director
KRANTZ, Martyn
Appointed Date: 22 January 2016
66 years old
Director
MILNER, Paul George
Appointed Date: 22 January 2016
64 years old

S PROP NEWCO UK LIMITED Events

05 Aug 2016
Satisfaction of charge 099644070001 in full
21 Jul 2016
Director's details changed for Martyn Krantz on 1 March 2016
06 Jul 2016
Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Declaration of solvency
...
... and 1 more events
24 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2016
Appointment of Mornington Secretaires Limited as a secretary on 1 March 2016
01 Mar 2016
Registration of charge 099644070001, created on 29 February 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

S PROP NEWCO UK LIMITED Charges

29 February 2016
Charge code 0996 4407 0001
Delivered: 1 March 2016
Status: Satisfied on 5 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 147-149 curtain road, london, EC2A 3QE with title number…

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