SION PROPERTY DEVELOPMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 06982837
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 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Lionel George Grant as a director on 3 August 2016. The most likely internet sites of SION PROPERTY DEVELOPMENTS LIMITED are www.sionpropertydevelopments.co.uk, and www.sion-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Sion Property Developments Limited is a Private Limited Company. The company registration number is 06982837. Sion Property Developments Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Sion Property Developments Limited is 78 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . GRANT, Andrew James is a Director of the company. GRANT, Sophie Alice is a Director of the company. GRANT, Thomas James is a Director of the company. Director GRANT, Lionel George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRANT, Andrew James
Appointed Date: 06 August 2009
66 years old
Director
GRANT, Sophie Alice
Appointed Date: 01 December 2014
32 years old
Director
GRANT, Thomas James
Appointed Date: 01 December 2014
32 years old

Resigned Directors

Director
GRANT, Lionel George
Resigned: 03 August 2016
Appointed Date: 06 August 2009
92 years old

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 PROPERTY DEVELOPMENTS LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Aug 2016
Termination of appointment of Lionel George Grant as a director on 3 August 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 27,407
...
... and 24 more events
17 Oct 2009
Statement of capital following an allotment of shares on 29 September 2009
  • GBP 439,375
10 Oct 2009
Particulars of a mortgage or charge / charge no: 1
06 Oct 2009
Resolutions
  • RES13 ‐ Directors authorization
20 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009
Incorporation

SION PROPERTY DEVELOPMENTS LIMITED Charges

7 March 2014
Charge code 0698 2837 0003
Delivered: 13 March 2014
Status: Satisfied on 23 April 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0698 2837 0002
Delivered: 13 March 2014
Status: Satisfied on 18 June 2015
Persons entitled: Santander UK PLC
Description: F/H properties k/a hargreaves house, 86-92 (even) calverley…
29 September 2009
Debenture
Delivered: 10 October 2009
Status: Satisfied on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: For details of properties charged, please refer to form 395…

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