SHERLAND PROPERTY OPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HS

Company number 08319067
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
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 twenty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 5 April 2016; Registration of charge 083190670009, created on 5 April 2016. The most likely internet sites of SHERLAND PROPERTY OPCO LIMITED are www.sherlandpropertyopco.co.uk, and www.sherland-property-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sherland Property Opco Limited is a Private Limited Company. The company registration number is 08319067. Sherland Property Opco Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Sherland Property Opco Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 05 December 2012
59 years old
Director
FIELDING, Mark
Appointed Date: 05 December 2012
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 05 December 2012
47 years old

Persons With Significant Control

Sherland Property Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERLAND PROPERTY OPCO LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Oct 2016
Full accounts made up to 5 April 2016
12 Apr 2016
Registration of charge 083190670009, created on 5 April 2016
11 Apr 2016
Registration of charge 083190670008, created on 5 April 2016
11 Apr 2016
Registration of charge 083190670007, created on 5 April 2016
...
... and 13 more events
05 Feb 2014
Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014
13 Dec 2013
Accounts for a dormant company made up to 5 April 2013
06 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
28 Jan 2013
Current accounting period shortened from 31 December 2013 to 5 April 2013
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHERLAND PROPERTY OPCO LIMITED Charges

5 April 2016
Charge code 0831 9067 0009
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Ashall Projects Limited
Description: Permanent house, the cleveland shopping centre, albert…
5 April 2016
Charge code 0831 9067 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Middlesbrough Borough Council
Description: The leasehold property known as permanent house, the…
5 April 2016
Charge code 0831 9067 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Middlesbrough Borough Council
Description: A fixed charge over construction account, cost overrun…
5 April 2016
Charge code 0831 9067 0006
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Harcourt Capital LLP
Description: The property known as permanent house, the cleveland…
14 August 2015
Charge code 0831 9067 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0831 9067 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Middlesbrough Borough Council
Description: Contains fixed charge…
4 April 2014
Charge code 0831 9067 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Middlesbrough Borough Council
Description: The leasehold property k/a part of endeavour house and cook…
4 April 2014
Charge code 0831 9067 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Ashall Projects Limited
Description: Endeavour house and cook house the cleveland shopping…
4 April 2014
Charge code 0831 9067 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Harcourt Capital LLP
Description: Property k/a endeavour house and cook house the cleveland…

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