Having been setup in 2014, Select Property Group (Holdings) Ltd are based in Alderley Edge, it's status is listed as "Active". We do not know the number of employees at Select Property Group (Holdings) Ltd. There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKELOVA, Natalia Alexandrovna | 11 June 2015 | 13 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESWICK, Giles | 25 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
PSC05 - N/A | 06 April 2020 | |
CH01 - Change of particulars for director | 02 March 2020 | |
AA - Annual Accounts | 09 October 2019 | |
MR04 - N/A | 22 August 2019 | |
MR04 - N/A | 22 August 2019 | |
MR04 - N/A | 22 August 2019 | |
MR04 - N/A | 22 August 2019 | |
MR04 - N/A | 22 August 2019 | |
PSC02 - N/A | 16 July 2019 | |
PSC07 - N/A | 16 July 2019 | |
MR01 - N/A | 12 July 2019 | |
MR01 - N/A | 01 May 2019 | |
CS01 - N/A | 08 April 2019 | |
SH01 - Return of Allotment of shares | 04 April 2019 | |
MR01 - N/A | 05 February 2019 | |
SH03 - Return of purchase of own shares | 14 January 2019 | |
AD01 - Change of registered office address | 02 January 2019 | |
SH06 - Notice of cancellation of shares | 31 December 2018 | |
MR04 - N/A | 12 December 2018 | |
MR01 - N/A | 03 December 2018 | |
MR01 - N/A | 27 November 2018 | |
RESOLUTIONS - N/A | 20 November 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 November 2018 | |
SH19 - Statement of capital | 20 November 2018 | |
CAP-SS - N/A | 20 November 2018 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
RP04AR01 - N/A | 14 September 2017 | |
SH06 - Notice of cancellation of shares | 14 August 2017 | |
SH06 - Notice of cancellation of shares | 14 August 2017 | |
SH06 - Notice of cancellation of shares | 14 August 2017 | |
SH06 - Notice of cancellation of shares | 14 August 2017 | |
RP04SH01 - N/A | 14 August 2017 | |
RP04SH01 - N/A | 14 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 13 July 2017 | |
SH01 - Return of Allotment of shares | 13 July 2017 | |
RESOLUTIONS - N/A | 20 June 2017 | |
CS01 - N/A | 03 April 2017 | |
MR04 - N/A | 13 January 2017 | |
MR01 - N/A | 13 December 2016 | |
MR05 - N/A | 02 December 2016 | |
SH06 - Notice of cancellation of shares | 02 October 2016 | |
AA - Annual Accounts | 02 October 2016 | |
SH03 - Return of purchase of own shares | 31 August 2016 | |
SH06 - Notice of cancellation of shares | 16 May 2016 | |
SH06 - Notice of cancellation of shares | 16 May 2016 | |
SH03 - Return of purchase of own shares | 16 May 2016 | |
AR01 - Annual Return | 21 April 2016 | |
SH06 - Notice of cancellation of shares | 24 November 2015 | |
SH01 - Return of Allotment of shares | 24 November 2015 | |
RESOLUTIONS - N/A | 24 November 2015 | |
SH03 - Return of purchase of own shares | 24 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
SH01 - Return of Allotment of shares | 07 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
RESOLUTIONS - N/A | 25 June 2015 | |
SH01 - Return of Allotment of shares | 04 June 2015 | |
RESOLUTIONS - N/A | 03 June 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
RESOLUTIONS - N/A | 15 April 2015 | |
RESOLUTIONS - N/A | 15 April 2015 | |
MA - Memorandum and Articles | 15 April 2015 | |
SH06 - Notice of cancellation of shares | 04 March 2015 | |
SH03 - Return of purchase of own shares | 04 March 2015 | |
AP01 - Appointment of director | 30 January 2015 | |
RESOLUTIONS - N/A | 27 January 2015 | |
SH01 - Return of Allotment of shares | 27 January 2015 | |
AA - Annual Accounts | 23 January 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
AA01 - Change of accounting reference date | 05 December 2014 | |
SH06 - Notice of cancellation of shares | 25 November 2014 | |
SH03 - Return of purchase of own shares | 25 November 2014 | |
TM01 - Termination of appointment of director | 17 November 2014 | |
RESOLUTIONS - N/A | 14 November 2014 | |
RESOLUTIONS - N/A | 12 November 2014 | |
MR01 - N/A | 12 November 2014 | |
CERTNM - Change of name certificate | 15 August 2014 | |
CONNOT - N/A | 15 August 2014 | |
RESOLUTIONS - N/A | 16 May 2014 | |
SH01 - Return of Allotment of shares | 16 May 2014 | |
AD01 - Change of registered office address | 13 May 2014 | |
AA01 - Change of accounting reference date | 09 May 2014 | |
NEWINC - New incorporation documents | 25 March 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 July 2019 | Fully Satisfied |
N/A |
A registered charge | 30 April 2019 | Fully Satisfied |
N/A |
A registered charge | 04 February 2019 | Fully Satisfied |
N/A |
A registered charge | 22 November 2018 | Fully Satisfied |
N/A |
A registered charge | 21 November 2018 | Fully Satisfied |
N/A |
A registered charge | 07 December 2016 | Fully Satisfied |
N/A |
A registered charge | 12 November 2014 | Fully Satisfied |
N/A |