Company number 05037695
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 11 NANCY DOWNS, WATFORD, WD19 4NF
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 forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of S & T PROPERTY MANAGEMENT LIMITED are www.stpropertymanagement.co.uk, and www.s-t-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury & Harrow Road Rail Station is 6.6 miles; to Kew Bridge Rail Station is 11.2 miles; to Gunnersbury Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S T Property Management Limited is a Private Limited Company.
The company registration number is 05037695. S T Property Management Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of S T Property Management Limited is 11 Nancy Downs Watford Wd19 4nf. . CAUTLEY, Timothy is a Secretary of the company. CAUTLEY, Rebecca is a Director of the company. CAUTLEY, Timothy is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PARISH, Steve has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
PARISH, Steve
Resigned: 29 February 2008
Appointed Date: 09 February 2004
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Persons With Significant Control
Mr Timothy Cautley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S & T PROPERTY MANAGEMENT LIMITED Events
19 May 2017
Satisfaction of charge 1 in full
15 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
03 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
05 Apr 2004
New secretary appointed
18 Feb 2004
Registered office changed on 18/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
09 Feb 2004
Incorporation
21 November 2012
Mortgage deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 27 farthing close watford hertfordshire…
7 November 2012
Mortgage
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 49 robin house barrow hill estate…
23 October 2012
Debenture deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2004
Deed of charge
Delivered: 21 April 2004
Status: Satisfied
on 19 May 2017
Persons entitled: Capital Home Loans Limited
Description: 157 howard building 368 queenstown road london fixed charge…