SASSOON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6LU

Company number 00751041
Status Active
Incorporation Date 21 February 1963
Company Type Private Limited Company
Address 45 CHILTERN STREET, LONDON, W1U 6LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SASSOON DEVELOPMENTS LIMITED are www.sassoondevelopments.co.uk, and www.sassoon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Sassoon Developments Limited is a Private Limited Company. The company registration number is 00751041. Sassoon Developments Limited has been working since 21 February 1963. The present status of the company is Active. The registered address of Sassoon Developments Limited is 45 Chiltern Street London W1u 6lu. . SASSOON, Richard Ezra is a Secretary of the company. BAKER, Lauren Deborah is a Director of the company. SASSOON, Richard Ezra is a Director of the company. SASSOON, Sonia is a Director of the company. WILSON, Nicola Rachel is a Director of the company. Secretary SASSOON, Albert Ezra has been resigned. Secretary WATSON, Pamela Anne has been resigned. Secretary SPRINGFIELD SECRETARIES LIMITED has been resigned. Director SASSOON, Albert Ezra has been resigned. Director SASSOON, Frank Ezra has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SASSOON, Richard Ezra
Appointed Date: 16 February 2012
Director
BAKER, Lauren Deborah
Appointed Date: 10 June 2010
67 years old
Director
SASSOON, Richard Ezra
Appointed Date: 13 January 2010
69 years old
Director
SASSOON, Sonia
Appointed Date: 13 December 2007
90 years old
Director
WILSON, Nicola Rachel
Appointed Date: 10 June 2010
63 years old

Resigned Directors

Secretary
SASSOON, Albert Ezra
Resigned: 23 December 2008
Secretary
WATSON, Pamela Anne
Resigned: 23 September 1999
Appointed Date: 16 February 1999
Secretary
SPRINGFIELD SECRETARIES LIMITED
Resigned: 16 February 2012
Appointed Date: 23 December 2008
Director
SASSOON, Albert Ezra
Resigned: 23 December 2008
110 years old
Director
SASSOON, Frank Ezra
Resigned: 27 July 2009
105 years old

SASSOON DEVELOPMENTS LIMITED Events

21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Purchase of own shares.
19 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2016
Cancellation of shares. Statement of capital on 4 December 2016
  • GBP 58,412.00
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 113 more events
03 Jan 1987
Group of companies' accounts made up to 31 March 1986
03 Jan 1987
Return made up to 24/12/86; full list of members
19 Nov 1986
Particulars of mortgage/charge
21 Feb 1963
Certificate of incorporation
21 Feb 1963
Incorporation

SASSOON DEVELOPMENTS LIMITED Charges

19 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property hamilton house 1 hall road and 19 a,c,d…
4 July 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 28 August 2002
Persons entitled: Merita Bank PLC
Description: The f/h property k/a 33 hamilton house, hall road as…
4 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 28 August 2002
Persons entitled: Merita Bank PLC
Description: The f/h property k/a units a, b and c st albans road…
4 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 28 August 2002
Persons entitled: Merita Bank PLC
Description: The f/h property k/a hamilton house, 1 hall road, and…
4 April 2000
Debenture
Delivered: 12 April 2000
Status: Satisfied on 28 August 2002
Persons entitled: Merita Bank PLC
Description: First floating charge over the all book debts and other…
30 September 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 19 redcliffe street london borough of kensington and…
1 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 28 August 2002
Persons entitled: Barclays Bank PLC
Description: 14 anderson street london borough of kensington & chelsea…
27 November 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 57 sydney street, london borough of kensington and chelsea…
25 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 28 August 2002
Persons entitled: American Express Bank Limited
Description: F/H 37 kempsford gardens and 59 eardley crescent london SW5…
6 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied on 28 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold 66 sydney street chelsea london SW3 and/or the…
9 May 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 28 August 2002
Persons entitled: American Express Bank Limited
Description: 5 draycott place, london SW3 in the royal borough of…
22 January 1986
Legal charge
Delivered: 24 January 1986
Status: Satisfied on 28 August 2002
Persons entitled: American Express Bank LTD
Description: F/Hold 43 hyde parks garden mews, westminster, london title…
21 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 28 August 2002
Persons entitled: American Express Bank Limited
Description: F/Hold 37 kempsford gardens and 59 eardley crescent london…
8 August 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied on 28 August 2002
Persons entitled: Trade Development Bank
Description: 45 sloane gardens london SW1. Floating charge over all…
1 March 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 28 August 2002
Persons entitled: Trade Development Bank
Description: L/Hold 9, sloane gardens, kingston & chelsea, london SW1.…
1 March 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 28 August 2002
Persons entitled: Trade Development Bank
Description: L/Hold 5 draycott place, kensington & chelsea, london SW3.…
26 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied on 28 August 2002
Persons entitled: Trade Development Bank
Description: 59 sloane gardens, london SW19. Floating charge over all…
22 December 1978
Legal charge
Delivered: 28 December 1978
Status: Satisfied on 28 August 2002
Persons entitled: Trade Development Bank
Description: Land on st albans road sandbridge herts title no HD16 19/21…
3 March 1969
Mortgage
Delivered: 18 March 1969
Status: Satisfied on 3 April 2000
Persons entitled: The Eastern Bank Limited
Description: 19 and 21 grove end road st johns wood london NW8.

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