ST IVES BEACH APARTMENTS LIMITED
LONDON ST IVES HARBOUR APARTMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 09731033
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, ENGLAND, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Richard Adrian Jones as a director on 4 January 2016; Registration of charge 097310330001, created on 22 December 2015. The most likely internet sites of ST IVES BEACH APARTMENTS LIMITED are www.stivesbeachapartments.co.uk, and www.st-ives-beach-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. St Ives Beach Apartments Limited is a Private Limited Company. The company registration number is 09731033. St Ives Beach Apartments Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of St Ives Beach Apartments Limited is Flat 5 6 Upper John Street London England W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David is a Director of the company. Director JONES, Richard Adrian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 13 August 2015
49 years old
Director
ROBBINS, David
Appointed Date: 13 August 2015
57 years old

Resigned Directors

Director
JONES, Richard Adrian
Resigned: 04 January 2016
Appointed Date: 20 August 2015
65 years old

Persons With Significant Control

Nicolas James Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ST IVES BEACH APARTMENTS LIMITED Events

14 Sep 2016
Confirmation statement made on 12 August 2016 with updates
12 Jan 2016
Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
30 Dec 2015
Registration of charge 097310330001, created on 22 December 2015
30 Dec 2015
Registration of charge 097310330002, created on 22 December 2015
30 Dec 2015
Registration of charge 097310330003, created on 22 December 2015
...
... and 4 more events
30 Dec 2015
Registration of charge 097310330008, created on 22 December 2015
24 Aug 2015
Company name changed st ives harbour apartments LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
24 Aug 2015
Appointment of Mr Richard Adrian Jones as a director on 20 August 2015
24 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1

ST IVES BEACH APARTMENTS LIMITED Charges

22 December 2015
Charge code 0973 1033 0008
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 2, the peninsula…
22 December 2015
Charge code 0973 1033 0007
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 2 peninsula mews, the…
22 December 2015
Charge code 0973 1033 0006
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 15, the…
22 December 2015
Charge code 0973 1033 0005
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 2, the peninsula…
22 December 2015
Charge code 0973 1033 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as apartment 6, the peninsula…
22 December 2015
Charge code 0973 1033 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 4 peninsula mews, the…
22 December 2015
Charge code 0973 1033 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 1 peninsula mews, the…
22 December 2015
Charge code 0973 1033 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 3 peninsula mews, the…

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