S N C DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02745013
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of S N C DEVELOPMENT LIMITED are www.sncdevelopment.co.uk, and www.s-n-c-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. S N C Development Limited is a Private Limited Company. The company registration number is 02745013. S N C Development Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of S N C Development Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . MAGUIRE, Susan Elizabeth is a Secretary of the company. KING, Christopher David is a Director of the company. KING, Kenneth Nicholas is a Director of the company. MAGUIRE, Susan Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGUIRE, Susan Elizabeth
Appointed Date: 04 September 1992
Director
KING, Christopher David
Appointed Date: 28 September 1992
52 years old
Director
KING, Kenneth Nicholas
Appointed Date: 04 September 1992
57 years old
Director
MAGUIRE, Susan Elizabeth
Appointed Date: 04 September 1992
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992

Persons With Significant Control

Mr Christopher David King
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Nicholas King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Maguire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S N C DEVELOPMENT LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Registration of charge 027450130007, created on 26 March 2015
...
... and 65 more events
07 Nov 1992
Ad 28/09/92--------- £ si 98@1=98 £ ic 2/100
07 Nov 1992
Accounting reference date notified as 31/10
18 Oct 1992
New director appointed
22 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1992
Incorporation

S N C DEVELOPMENT LIMITED Charges

26 March 2015
Charge code 0274 5013 0007
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
5 August 1997
Legal mortgage
Delivered: 18 August 1997
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 3 finkle street selby north yorkshire…
31 March 1995
Legal mortgage
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-property k/a victoria buildings spring street…
12 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-30/34 micklegate york t/n-NY30939 and/or the proceeds…
30 June 1993
Legal mortgage
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a 22 river street clementhorpe…
30 June 1993
Mortgage debenture
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1993
Legal mortgage
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a 37 lower darnforth street…

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