STOBART PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 06420708
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of STOBART PROPERTIES LIMITED are www.stobartproperties.co.uk, and www.stobart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Stobart Properties Limited is a Private Limited Company. The company registration number is 06420708. Stobart Properties Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Stobart Properties Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Director BROWNE CLAYTON, Benedict John has been resigned. Director MEIR, David Keith has been resigned. Director STOBART, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
BUTCHER, Richard Edward Charles
Appointed Date: 10 April 2014
61 years old
Director
TINKLER, William Andrew
Appointed Date: 07 November 2007
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 07 November 2007
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 07 November 2007
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Director
BROWNE CLAYTON, Benedict John
Resigned: 25 August 2009
Appointed Date: 07 November 2007
55 years old
Director
MEIR, David Keith
Resigned: 10 April 2014
Appointed Date: 07 November 2007
55 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 07 November 2007
64 years old

Persons With Significant Control

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

STOBART PROPERTIES LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Dec 2015
Full accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Feb 2015
Satisfaction of charge 3 in full
...
... and 55 more events
09 Jan 2008
Particulars of mortgage/charge
12 Dec 2007
Accounting reference date extended from 30/11/08 to 28/02/09
12 Dec 2007
New director appointed
06 Dec 2007
New director appointed
07 Nov 2007
Incorporation

STOBART PROPERTIES LIMITED Charges

26 January 2015
Charge code 0642 0708 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Land on the north east of winscales road, workington…
28 May 2010
Security deed
Delivered: 10 June 2010
Status: Satisfied on 10 February 2015
Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: All material premises all the subsidiary shares and all…
21 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 5 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Security interest agreement
Delivered: 9 January 2008
Status: Satisfied on 27 November 2014
Persons entitled: Capital Trust Company Limited
Description: The company's title to the collateral, the beneficial…

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