SOROGOLD PROPERTY LIMITED
LONDON ASHLEY HOUSE ST HELENS LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 07365979
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr Andrew Edward Green on 6 June 2013. The most likely internet sites of SOROGOLD PROPERTY LIMITED are www.sorogoldproperty.co.uk, and www.sorogold-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sorogold Property Limited is a Private Limited Company. The company registration number is 07365979. Sorogold Property Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of Sorogold Property Limited is 52 Grosvenor Gardens London Sw1w 0au. . EMW SECRETARIES LIMITED is a Secretary of the company. GREEN, Andrew Edward is a Director of the company. TAYLOR, Matthew Peter is a Director of the company. Secretary MINION, Kate Elizabeth has been resigned. Director HARTSHONE, David John Morice has been resigned. Director HOLMES, Jonathan has been resigned. Director MINION, Stephen Gregory has been resigned. Director WALTERS, Antony John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 12 July 2012

Director
GREEN, Andrew Edward
Appointed Date: 12 July 2012
53 years old

Director
TAYLOR, Matthew Peter
Appointed Date: 12 July 2012
61 years old

Resigned Directors

Secretary
MINION, Kate Elizabeth
Resigned: 12 July 2012
Appointed Date: 06 September 2010

Director
HARTSHONE, David John Morice
Resigned: 12 July 2012
Appointed Date: 01 May 2011
71 years old

Director
HOLMES, Jonathan
Resigned: 12 July 2012
Appointed Date: 06 September 2010
57 years old

Director
MINION, Stephen Gregory
Resigned: 12 July 2012
Appointed Date: 06 September 2010
78 years old

Director
WALTERS, Antony John
Resigned: 12 July 2012
Appointed Date: 11 May 2011
58 years old

SOROGOLD PROPERTY LIMITED Events

20 Sep 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Jan 2016
Director's details changed for Mr Andrew Edward Green on 6 June 2013
05 Nov 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

...
... and 31 more events
13 Sep 2011
Annual return made up to 6 September 2011 with full list of shareholders
22 Jul 2011
Appointment of David John Morice Hartshone as a director
22 Jul 2011
Appointment of Mr Antony John Walters as a director
10 Sep 2010
Appointment of Jonathan Holmes as a director
06 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOROGOLD PROPERTY LIMITED Charges

2 December 2012
Guarantee & debenture
Delivered: 18 December 2012
Status: Satisfied on 16 November 2013
Persons entitled: Rockpool (Security Trustee) Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2012
Guarantee and debenture
Delivered: 24 July 2012
Status: Satisfied on 18 December 2012
Persons entitled: Rockpool (Security Trustee) Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at sorogold street st helens merseyside t/no MS578090…
14 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Sorogold street st helens MS578090 fixed and floating…