SP (ST ALBANS) LIMITED
LONDON SACKVILLE PROPERTIES (ST ALBANS) LIMITED

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Company number 06287537
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 2 WELLINGTON ROAD, LONDON, NW8 9SP
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 events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of SP (ST ALBANS) LIMITED are www.spstalbans.co.uk, and www.sp-st-albans.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and six months. Sp St Albans Limited is a Private Limited Company. The company registration number is 06287537. Sp St Albans Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Sp St Albans Limited is 2 Wellington Road London Nw8 9sp. The company`s financial liabilities are £3326.93k. It is £-175.48k against last year. The cash in hand is £132.74k. It is £-20.78k against last year. And the total assets are £996.96k, which is £227.11k against last year. SANDHU, Sundeep Singh is a Secretary of the company. SANDHU, Ricky Sernjeet is a Director of the company. SANDHU, Sundeep Singh is a Director of the company. Secretary WOOD-SMITH, Ian Michael has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director SMITH, Ian has been resigned. Director WOOD-SMITH, Ian Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sp (st albans) Key Finiance

LIABILITIES £3326.93k
-6%
CASH £132.74k
-14%
TOTAL ASSETS £996.96k
+29%
All Financial Figures

Current Directors

Secretary
SANDHU, Sundeep Singh
Appointed Date: 09 December 2011
Director
SANDHU, Ricky Sernjeet
Appointed Date: 09 December 2011
54 years old
Director
SANDHU, Sundeep Singh
Appointed Date: 09 December 2011
49 years old

Resigned Directors

Secretary
WOOD-SMITH, Ian Michael
Resigned: 09 December 2011
Appointed Date: 25 June 2007
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 25 June 2007
Appointed Date: 20 June 2007
Director
BRACKEN, Michael Ernest
Resigned: 18 July 2011
Appointed Date: 25 June 2007
78 years old
Director
HOMAN, Jonathan Philip
Resigned: 18 July 2011
Appointed Date: 25 June 2007
80 years old
Director
SMITH, Ian
Resigned: 09 December 2011
Appointed Date: 25 June 2007
66 years old
Director
WOOD-SMITH, Ian Michael
Resigned: 09 December 2011
Appointed Date: 25 June 2007
66 years old
Director
SPEAFI LIMITED
Resigned: 25 June 2007
Appointed Date: 20 June 2007

SP (ST ALBANS) LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
26 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 2
16 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
05 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
05 Jul 2007
Registered office changed on 05/07/07 from: the old coroners court no. 1 london street reading berkshire RG1 4QW
05 Jul 2007
Director resigned
05 Jul 2007
Secretary resigned
20 Jun 2007
Incorporation

SP (ST ALBANS) LIMITED Charges

14 February 2014
Charge code 0628 7537 0008
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: There is a charge over all estates or interests in any…
14 February 2014
Charge code 0628 7537 0007
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All that freehold property at 107 – 117 (odd) hamilton…
16 July 2012
Legal charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H hamilton house, 107 to 117 marlowes, hemel hempstead…
9 December 2011
Debenture
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Legal charge
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land and buildings to the south of hatfield road st…
30 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 13 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south of hatfield road st albans herts…
30 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 13 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the south of hatfield. Fixed and floating…
30 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied on 13 December 2011
Persons entitled: Robert John Madejski Obe Dl
Description: F/H property being land lying to the south of hatfield road…

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