Company number 06982700
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 78 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
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 twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mrs Jane Garnt on 26 April 2017; Appointment of Mrs Jane Garnt as a director on 25 April 2017. The most likely internet sites of SION PROPERTIES LIMITED are www.sionproperties.co.uk, and www.sion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Sion Properties Limited is a Private Limited Company.
The company registration number is 06982700. Sion Properties Limited has been working since 06 August 2009.
The present status of the company is Active. The registered address of Sion Properties Limited is 78 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . GRANT, Andrew James is a Director of the company. GRANT, Jane is a Director of the company. Director GRANT, Lionel George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew James Grant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SION PROPERTIES LIMITED Events
23 May 2017
Total exemption full accounts made up to 31 December 2016
26 Apr 2017
Director's details changed for Mrs Jane Garnt on 26 April 2017
26 Apr 2017
Appointment of Mrs Jane Garnt as a director on 25 April 2017
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Aug 2016
Termination of appointment of Lionel George Grant as a director on 3 August 2016
...
... and 19 more events
23 Dec 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
12 Nov 2009
Statement of affairs
12 Nov 2009
Statement of capital following an allotment of shares on 29 September 2009
20 Aug 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
06 Aug 2009
Incorporation
7 March 2014
Charge code 0698 2700 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0698 2700 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property portfolio of f/h and l/h properties. F/h…
26 July 2013
Charge code 0698 2700 0001
Delivered: 2 August 2013
Status: Satisfied
on 8 February 2016
Persons entitled: The Kent County Council
Description: The brewery bells yew green tunbridge wells t/no.ESX241041…