SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
LONDON STOCKSURE LTD

Hellopages » Greater London » Westminster » W1K 6NX
Company number 04640340
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
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 sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Termination of appointment of a secretary. The most likely internet sites of SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD are www.sellarpropertiesportsmouthphase1.co.uk, and www.sellar-properties-portsmouth-phase-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sellar Properties Portsmouth Phase 1 Ltd is a Private Limited Company. The company registration number is 04640340. Sellar Properties Portsmouth Phase 1 Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Sellar Properties Portsmouth Phase 1 Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, Caroline Sarah Jane is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SELLAR, Irvine Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, Caroline Sarah Jane
Appointed Date: 01 August 2011
51 years old
Director
SELLAR, James Maxwell
Appointed Date: 29 January 2003
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 29 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2003
Appointed Date: 17 January 2003
Director
SELLAR, Irvine Gerald
Resigned: 26 January 2006
Appointed Date: 29 January 2003
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Portsmouth Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
21 Mar 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
16 Feb 2017
Termination of appointment of a secretary
15 Feb 2017
Director's details changed for Caroline Sellar on 6 February 2017
03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 57 more events
03 Feb 2003
Company name changed stocksure LTD\certificate issued on 03/02/03
28 Jan 2003
Registered office changed on 28/01/03 from: 39A leicester road salford manchester M7 4AS
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
17 Jan 2003
Incorporation

SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD Charges

19 June 2015
Charge code 0464 0340 0007
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: The pompey centre fratton portsmouth please see image for…
19 June 2015
Charge code 0464 0340 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Standard Life Investments Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: F/H property k/a the pompey centre fratton portsmouth…
22 August 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 23 June 2015
Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee)
Description: For details of properties charged, please refer to form…
22 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 23 June 2015
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: F/H the etap hotel the pompey centre portsmouth t/no…
16 March 2006
Supplemental debenture
Delivered: 20 March 2006
Status: Satisfied on 23 June 2015
Persons entitled: Bradford & Bingley PLC
Description: F/H property on the south side of rodney road k/a phase 3…
3 September 2004
Supplemental debnture
Delivered: 16 September 2004
Status: Satisfied on 23 June 2015
Persons entitled: Bradford & Bingley PLC
Description: All right,title and interest over the new f/hold property…
6 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 23 June 2015
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…

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