SERVICED APARTMENTS PROPERTY GROUP LIMITED
Company Documents
Date | Description |
---|---|
06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/03/1919 March 2019 | FIRST GAZETTE |
06/03/186 March 2018 | COMPANY NAME CHANGED SACO PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 06/03/18 |
06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 2ND FLOOR 58 GREAT MARLBOROUGH STREET LONDON W1F 7JY UNITED KINGDOM |
29/01/1829 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BRIARS GROUP LIMITED / 29/01/2018 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
10/11/1710 November 2017 | DIRECTOR APPOINTED MR FREDERICK RICHARD MCPHIE POWLES |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE |
22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/05/1626 May 2016 | COMPANY NAME CHANGED CENTRAL LONDON SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 26/05/16 |
25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SUITE 5 FIRST FLOOR BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 1DN |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX THORNE |
30/11/1530 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/12/1418 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/11/1327 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
14/05/1314 May 2013 | DIRECTOR APPOINTED SIMON JOHN SCOTT |
11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM |
11/02/1311 February 2013 | DIRECTOR APPOINTED MAX THORNE |
21/01/1321 January 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
21/01/1321 January 2013 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/11/1212 November 2012 | DIRECTOR APPOINTED PABLO VELEZ CALVO |
26/10/1226 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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