SNAPE ROBERTS LIMITED
LONDON SNAPE LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 02701536
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,300,000 . The most likely internet sites of SNAPE ROBERTS LIMITED are www.snaperoberts.co.uk, and www.snape-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Snape Roberts Limited is a Private Limited Company. The company registration number is 02701536. Snape Roberts Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Snape Roberts Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary HOLDER, Michael James has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATH, Robert Andrew has been resigned. Director BISHOP, John Michael has been resigned. Director CHRIPPES, Paul has been resigned. Director DICKIE, David Allen has been resigned. Director HIBBERT, Matthew has been resigned. Director HOLDER, Michael James has been resigned. Director HUGHES, John Robert has been resigned. Director JOHNSTON, William Raymond has been resigned. Director KELLY, Stephen has been resigned. Director LEGG, Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director POWER, Philip Edmund has been resigned. Director SAXTON, Christopher Anthony has been resigned. Director SKELDING, Neil has been resigned. Director SNAPE, Anthony Keith has been resigned. Director STODDART, Andrew Michael has been resigned. Director WATSON, Keith Brian has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 22 October 2004

Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old

Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
70 years old

Resigned Directors

Secretary
HOLDER, Michael James
Resigned: 04 December 1996
Appointed Date: 30 March 1992

Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 04 December 1996

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1993
Appointed Date: 30 March 1992

Director
BATH, Robert Andrew
Resigned: 01 June 2005
Appointed Date: 01 April 2000
62 years old

Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 07 April 1998
80 years old

Director
CHRIPPES, Paul
Resigned: 22 January 1997
Appointed Date: 23 October 1996
66 years old

Director
DICKIE, David Allen
Resigned: 08 March 1994
Appointed Date: 01 June 1993
66 years old

Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 April 2010
59 years old

Director
HOLDER, Michael James
Resigned: 30 September 2003
Appointed Date: 08 October 1996
76 years old

Director
HUGHES, John Robert
Resigned: 06 March 1998
Appointed Date: 15 March 1994
76 years old

Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 30 November 2000
80 years old

Director
KELLY, Stephen
Resigned: 01 June 2005
Appointed Date: 14 September 1998
71 years old

Director
LEGG, Derek
Resigned: 15 January 1997
Appointed Date: 01 June 1993
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1993
Appointed Date: 30 March 1992

Director
MOORHOUSE, Barbara Jane
Resigned: 07 April 1998
Appointed Date: 13 February 1997
67 years old

Director
MORGAN, John Christopher
Resigned: 09 August 2000
Appointed Date: 04 December 1996
70 years old

Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 June 2005
56 years old

Director
POWER, Philip Edmund
Resigned: 08 March 1994
Appointed Date: 30 March 1992
78 years old

Director
SAXTON, Christopher Anthony
Resigned: 03 February 2004
Appointed Date: 02 June 1997
69 years old

Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old

Director
SNAPE, Anthony Keith
Resigned: 02 June 1998
Appointed Date: 30 March 1992
77 years old

Director
STODDART, Andrew Michael
Resigned: 30 November 2000
Appointed Date: 04 December 1996
79 years old

Director
WATSON, Keith Brian
Resigned: 30 June 2003
Appointed Date: 05 June 2000
67 years old

Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 02 July 2001
71 years old

Persons With Significant Control

The Snape Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNAPE ROBERTS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,300,000

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 136 more events
28 Apr 1992
Accounting reference date notified as 31/05

14 Apr 1992
New director appointed

14 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Apr 1992
Registered office changed on 14/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP

30 Mar 1992
Incorporation

SNAPE ROBERTS LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
4 June 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Satisfied on 8 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…