SELLAR PROPERTIES (WESTERN) LIMITED
LONDON

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Company number 03097139
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a director on 7 February 2017; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of SELLAR PROPERTIES (WESTERN) LIMITED are www.sellarpropertieswestern.co.uk, and www.sellar-properties-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sellar Properties Western Limited is a Private Limited Company. The company registration number is 03097139. Sellar Properties Western Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Sellar Properties Western Limited is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Secretary MIROY, Nicola has been resigned. Secretary TURPIN, Paul Hill has been resigned. Director SELLAR, Irvine Gerald has been resigned. Director TURPIN, Paul Hill has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015

Director
SELLAR, James Maxwell
Appointed Date: 31 December 2006
52 years old

Resigned Directors

Secretary
MIROY, Nicola
Resigned: 09 February 1996
Appointed Date: 31 August 1995

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 09 February 1996

Director
SELLAR, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 31 August 1995
87 years old

Director
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 20 September 1996
79 years old

Persons With Significant Control

Mr Irvine Gerald Sellar
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors

Sellar Properties (South) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELLAR PROPERTIES (WESTERN) LIMITED Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 51 more events
18 Feb 1996
New secretary appointed
18 Feb 1996
Secretary resigned
11 Oct 1995
Particulars of mortgage/charge
29 Sep 1995
Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000
31 Aug 1995
Incorporation

SELLAR PROPERTIES (WESTERN) LIMITED Charges

29 September 1995
Legal charg and mortgage
Delivered: 11 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a parkway 500 worle parkway weston-super-mare…