SAN MARTIN PROPERTIES LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP10 9PF

Company number 05964850
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address HILLTOP HOUSE, NORTH LINKS ROAD, FLACKWELL HEATH, BUCKS, HP10 9PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200 . The most likely internet sites of SAN MARTIN PROPERTIES LIMITED are www.sanmartinproperties.co.uk, and www.san-martin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Taplow Rail Station is 5.5 miles; to Maidenhead Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 6 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Martin Properties Limited is a Private Limited Company. The company registration number is 05964850. San Martin Properties Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of San Martin Properties Limited is Hilltop House North Links Road Flackwell Heath Bucks Hp10 9pf. . LEE, Andrew Godfrey is a Secretary of the company. LEE, Andrew Godfrey is a Director of the company. LEE, Robert Frank is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEE, Andrew Godfrey
Appointed Date: 12 October 2006
Director
LEE, Andrew Godfrey
Appointed Date: 12 October 2006
61 years old
Director
LEE, Robert Frank
Appointed Date: 12 October 2006
90 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Andrew Godfrey Lee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAN MARTIN PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 22 more events
17 May 2007
New director appointed
12 Oct 2006
Registered office changed on 12/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation

SAN MARTIN PROPERTIES LIMITED Charges

16 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as unit 1 lincoln park business…
11 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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