SFGE PROPERTIES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 09761971
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Patrick James Kelly as a director on 31 March 2017; Appointment of Mr Brian Edward Baker as a director on 31 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SFGE PROPERTIES LIMITED are www.sfgeproperties.co.uk, and www.sfge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sfge Properties Limited is a Private Limited Company. The company registration number is 09761971. Sfge Properties Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Sfge Properties Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. The company`s financial liabilities are £6.92k. It is £6.92k against last year. And the total assets are £202.66k, which is £202.66k against last year. BAKER, Brian Edward is a Secretary of the company. BAKER, Brian Edward is a Director of the company. MARSDEN, Anthony is a Director of the company. Director KELLY, Patrick James has been resigned. The company operates in "Buying and selling of own real estate".


sfge properties Key Finiance

LIABILITIES £6.92k
CASH n/a
TOTAL ASSETS £202.66k
All Financial Figures

Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 20 November 2015
Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
MARSDEN, Anthony
Appointed Date: 19 November 2015
71 years old

Resigned Directors

Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 04 September 2015
58 years old

Persons With Significant Control

St Francis Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Marsden
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SFGE PROPERTIES LIMITED Events

06 Apr 2017
Termination of appointment of Patrick James Kelly as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017
Registration of charge 097619710001, created on 18 January 2017
...
... and 5 more events
21 Dec 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Dec 2015
Change of share class name or designation
21 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015
Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SFGE PROPERTIES LIMITED Charges

18 January 2017
Charge code 0976 1971 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: None…
18 January 2017
Charge code 0976 1971 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold land being 51-73 (odd) high street and 2…
18 January 2017
Charge code 0976 1971 0001
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…

Similar Companies

SFG1 LLP SFGC CONSULTING LTD SFGI LIMITED SFGK PRODUCTIONS LIMITED SFGN EVENTS LIMITED SFH BUILDING COMPANY LTD SFH CONSTRUCTION LIMITED