Active - Proposal to Strike off
Company Information for SERVICED APARTMENTS PROPERTY GROUP LIMITED
VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
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Company Registration Number
08270648
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SERVICED APARTMENTS PROPERTY GROUP LIMITED | ||||
Legal Registered Office | ||||
VERDE 10 BRESSENDEN PLACE LONDON SW1E 5DH Other companies in SL6 | ||||
Previous Names | ||||
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Company Number | 08270648 | |
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Company ID Number | 08270648 | |
Date formed | 2012-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 09:51:49 |
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Officer | Role | Date Appointed |
---|---|---|
THE BRIARS GROUP LIMITED |
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NAEL KHATOUN |
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FREDERICK RICHARD MCPHIE POWLES |
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PABLO VELEZ CALVO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN ANDREW BICKLE |
Director | ||
SIMON JOHN SCOTT |
Director | ||
MAX THORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STX ENTERTAINMENT UK, LTD. | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
SYSTECH GB LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2001-05-23 | Active | |
1ST SOLUTION CONSULTING LTD. | Company Secretary | 2015-09-16 | CURRENT | 2015-06-30 | Active | |
ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-11-28 | Active | |
AMEDEO SERVICES (UK) LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2014-02-06 | Active | |
NEWMONT SERVICES U.K. LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2011-08-19 | Dissolved 2016-01-26 | |
OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-06-10 | Active | |
R.HOOPER BENEFIT CONSULTANTS UK LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2008-09-24 | Dissolved 2015-04-14 | |
FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 2011-06-08 | CURRENT | 1994-04-28 | Active | |
INSTINCT PR LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
ARKEMA UK PENSION TRUSTEE LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
STANDARDS GROUP LTD | Company Secretary | 2010-08-27 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
LARMAC (LIVE) LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2007-10-18 | Active | |
ALMOND RESORTS MARKETING LIMITED | Company Secretary | 2010-05-21 | CURRENT | 2001-06-22 | Dissolved 2013-09-17 | |
SKYHOOK WIRELESS EUROPE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2007-09-06 | Dissolved 2016-11-01 | |
ANTHOLOGY KENNINGTON STAGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ANTHOLOGY NEW DEVELOPMENT 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-01-23 | |
ANTHOLOGY NEW DEVELOPMENT 1 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-01-23 | |
ANTHOLOGY GROUP II LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2018-01-23 | |
ANTHOLOGY STRATFORD MILL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ANTHOLOGY DEVELOPMENT 5 LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
ANTHOLOGY HALE WORKS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
TS STRUCTURED FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
ANTHOLOGY GROUP LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
ANTHOLOGY HOXTON PRESS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
ANTHOLOGY WEMBLEY PARADE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ANTHOLOGY DEPTFORD FOUNDRY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
REAL ESTATE STRATFORD LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
THREESIXTY DEVELOPMENTS (EUROPE) LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
TS DEVELOPMENT LENDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
TS REAL ESTATE LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
LONDON REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-03-18 | |
MORAY FINANCE LIMITED | Director | 2012-09-05 | CURRENT | 2005-05-13 | Liquidation | |
TS PROPERTY LENDING LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
THE STUDENT HOUSING COMPANY EPF III LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-15 | |
KNIGHTSBRIDGE STUDENT HOUSING LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2017-03-07 | |
REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED | Director | 2014-10-01 | CURRENT | 2011-06-10 | Active | |
CALTON HILL HOTEL GENERAL PARTNER LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 06/03/18 | |
CERTNM | COMPANY NAME CHANGED SACO PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 06/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 2nd Floor 58 Great Marlborough Street London W1F 7JY United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LIMITED on 2018-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERICK RICHARD MCPHIE POWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 19/05/2016 | |
RES15 | CHANGE OF NAME 19/05/2016 | |
CERTNM | COMPANY NAME CHANGED CENTRAL LONDON SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 26/05/16 | |
CERTNM | COMPANY NAME CHANGED CENTRAL LONDON SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 26/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SUITE 5 FIRST FLOOR BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 1DN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SUITE 5 FIRST FLOOR BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 1DN | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JOHN SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM 27 Knightsbridge London SW1X 7LY United Kingdom | |
AP01 | DIRECTOR APPOINTED MAX THORNE | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PABLO VELEZ CALVO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DRACO MAIDENHEAD LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICED APARTMENTS PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SERVICED APARTMENTS PROPERTY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |