SSP HATS HOLDINGS LIMITED
LONDON SSP PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07770904
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 7,046.6 . The most likely internet sites of SSP HATS HOLDINGS LIMITED are www.ssphatsholdings.co.uk, and www.ssp-hats-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ssp Hats Holdings Limited is a Private Limited Company. The company registration number is 07770904. Ssp Hats Holdings Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Ssp Hats Holdings Limited is 64 New Cavendish Street London W1g 8tb. . ALTMAN, Stephen Louis is a Director of the company. BERGER, Nigel Jeremy is a Director of the company. CANTLEY, Stewart George is a Director of the company. Director GANDHI, Shirin has been resigned. Director GROVES, Mark James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALTMAN, Stephen Louis
Appointed Date: 09 December 2011
63 years old
Director
BERGER, Nigel Jeremy
Appointed Date: 09 December 2011
56 years old
Director
CANTLEY, Stewart George
Appointed Date: 20 December 2012
67 years old

Resigned Directors

Director
GANDHI, Shirin
Resigned: 11 July 2014
Appointed Date: 12 September 2011
57 years old
Director
GROVES, Mark James
Resigned: 31 December 2012
Appointed Date: 09 December 2011
68 years old

Persons With Significant Control

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

SSP HATS HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
26 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 7,046.6
23 Oct 2015
Director's details changed for Mr Nigel Jeremy Berger on 18 September 2015
23 Oct 2015
Director's details changed for Mr Stephen Louis Altman on 18 September 2015
...
... and 29 more events
12 Dec 2011
Appointment of Mr Nigel Jeremy Berger as a director on 9 December 2011
12 Dec 2011
Appointment of Mr Stephen Louis Altman as a director on 9 December 2011
06 Dec 2011
Company name changed ssp properties LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
06 Dec 2011
Change of name notice
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SSP HATS HOLDINGS LIMITED Charges

13 November 2014
Charge code 0777 0904 0004
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Cressney Limited
Description: All freehold and leasehold property now vested in the…
2 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Cressney Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Security deed
Delivered: 14 December 2011
Status: Satisfied on 13 August 2013
Persons entitled: Mark Hawkins and Wayne Hawkins
Description: By way of fixed charge the 105,000 ordinary shares of 1.00…

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