SALLHILL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG
Company number 08721961
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of SALLHILL PROPERTIES LIMITED are www.sallhillproperties.co.uk, and www.sallhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Sallhill Properties Limited is a Private Limited Company. The company registration number is 08721961. Sallhill Properties Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Sallhill Properties Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . GODIK, Patricia is a Director of the company. RUBIN, Hugh is a Director of the company. STEINBERG, Penelope Ann is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GODIK, Patricia
Appointed Date: 07 October 2013
64 years old
Director
RUBIN, Hugh
Appointed Date: 07 October 2013
95 years old
Director
STEINBERG, Penelope Ann
Appointed Date: 07 October 2013
67 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 07 October 2013
Appointed Date: 07 October 2013

Persons With Significant Control

Mrs Patricia Godik
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Ann Steinberg
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Rubin
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of voting rights - 75% or more

SALLHILL PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 7 October 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
10 Jul 2015
Full accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
10 Oct 2013
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 10 October 2013
10 Oct 2013
Termination of appointment of Temple Secretarial Limited as a secretary
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1,000

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