SALFORD ONE SPV LIMITED
STOCKPORT LIVERPOOL ONE SPV LIMITED

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Company number 10044797
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, ENGLAND, SK1 3TH
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 eighteen events have happened. The last three records are Registration of charge 100447970007, created on 31 March 2017; Registration of charge 100447970008, created on 31 March 2017; Confirmation statement made on 4 April 2017 with updates. The most likely internet sites of SALFORD ONE SPV LIMITED are www.salfordonespv.co.uk, and www.salford-one-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Salford One Spv Limited is a Private Limited Company. The company registration number is 10044797. Salford One Spv Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Salford One Spv Limited is 123 Wellington Road South Stockport Cheshire England Sk1 3th. . HAMPTON, Camilla Alice is a Director of the company. LEWIS, Harry Owen is a Director of the company. Director HAMPTON, Piers William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAMPTON, Camilla Alice
Appointed Date: 08 June 2016
49 years old
Director
LEWIS, Harry Owen
Appointed Date: 04 March 2016
49 years old

Resigned Directors

Director
HAMPTON, Piers William
Resigned: 08 June 2016
Appointed Date: 04 March 2016
51 years old

Persons With Significant Control

Lewis Hampton Limited
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more
Mrs Camilla Alice Hampton
Notified on: 8 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALFORD ONE SPV LIMITED Events

10 Apr 2017
Registration of charge 100447970007, created on 31 March 2017
10 Apr 2017
Registration of charge 100447970008, created on 31 March 2017
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Registered office address changed from 1 Defoe Avenue Kew Richmond TW9 4DL England to 123 Wellington Road South Stockport Cheshire SK1 3th on 4 April 2017
03 Apr 2017
Registration of charge 100447970006, created on 31 March 2017
...
... and 8 more events
10 Jun 2016
Termination of appointment of Piers William Hampton as a director on 8 June 2016
08 Jun 2016
Sub-division of shares on 23 May 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
04 Apr 2016
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom to 1 Defoe Avenue Kew Richmond TW9 4DL on 4 April 2016
04 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-04
  • GBP 1

SALFORD ONE SPV LIMITED Charges

31 March 2017
Charge code 1004 4797 0008
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2017
Charge code 1004 4797 0007
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2017
Charge code 1004 4797 0006
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 39 mildred street, salford…
23 August 2016
Charge code 1004 4797 0005
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 haddon street, salford, M6 6BN.
17 August 2016
Charge code 1004 4797 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 27 gerald road, salford, M6 6DW.
17 August 2016
Charge code 1004 4797 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 40 mildred street, M7 2HG.
17 August 2016
Charge code 1004 4797 0002
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 39 mildred street, M7 2HG.
12 August 2016
Charge code 1004 4797 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 19 oak road, salford, M7 2HP.

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