SPHIRE INVESTMENTS LTD
WOKING

Hellopages » Surrey » Woking » GU21 4HH

Company number 10093694
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address 3 CARLTON CLOSE, WOKING, SURREY, UNITED KINGDOM, GU21 4HH
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 eight events have happened. The last three records are Registration of charge 100936940004, created on 10 January 2017; Registration of charge 100936940005, created on 10 January 2017; Registration of charge 100936940003, created on 17 November 2016. The most likely internet sites of SPHIRE INVESTMENTS LTD are www.sphireinvestments.co.uk, and www.sphire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 6.3 miles; to Sunnymeads Rail Station is 9.5 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphire Investments Ltd is a Private Limited Company. The company registration number is 10093694. Sphire Investments Ltd has been working since 31 March 2016. The present status of the company is Active. The registered address of Sphire Investments Ltd is 3 Carlton Close Woking Surrey United Kingdom Gu21 4hh. . HACKNEY, Steven Carl is a Director of the company. HOODLESS, Philip Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HACKNEY, Steven Carl
Appointed Date: 31 March 2016
42 years old

Director
HOODLESS, Philip Stephen
Appointed Date: 31 March 2016
41 years old

Persons With Significant Control

Mr Philip Stephen Hoodless
Notified on: 25 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Carl Hackney
Notified on: 25 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHIRE INVESTMENTS LTD Events

17 Jan 2017
Registration of charge 100936940004, created on 10 January 2017
17 Jan 2017
Registration of charge 100936940005, created on 10 January 2017
17 Nov 2016
Registration of charge 100936940003, created on 17 November 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Aug 2016
Registered office address changed from 12 Heather Road London SE12 0UQ United Kingdom to 3 Carlton Close Woking Surrey GU21 4HH on 15 August 2016
11 Jun 2016
Registration of charge 100936940001, created on 10 June 2016
11 Jun 2016
Registration of charge 100936940002, created on 10 June 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SPHIRE INVESTMENTS LTD Charges

10 January 2017
Charge code 1009 3694 0005
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 54 senlac…
10 January 2017
Charge code 1009 3694 0004
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
17 November 2016
Charge code 1009 3694 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs
Description: 2 harland road, london, SE12 0JA…
10 June 2016
Charge code 1009 3694 0002
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 2 harland road london t/n 420153 absolute…
10 June 2016
Charge code 1009 3694 0001
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…