Established in 1996, Sellar Properties (London 2) Ltd has its registered office in London, it has a status of "Active". The current directors of the organisation are listed as Corner, Stephen, Noel, Sharon at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORNER, Stephen | 25 June 2019 | 15 July 2020 | 1 |
NOEL, Sharon | 01 November 2015 | 25 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 25 September 2020 | |
TM02 - Termination of appointment of secretary | 04 August 2020 | |
CS01 - N/A | 19 March 2020 | |
CH01 - Change of particulars for director | 05 February 2020 | |
PSC04 - N/A | 05 February 2020 | |
AA - Annual Accounts | 24 December 2019 | |
AP03 - Appointment of secretary | 02 July 2019 | |
TM02 - Termination of appointment of secretary | 02 July 2019 | |
PSC01 - N/A | 11 April 2019 | |
PSC04 - N/A | 11 April 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 27 March 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH03 - Change of particulars for secretary | 08 February 2018 | |
PSC04 - N/A | 08 February 2018 | |
AA - Annual Accounts | 05 January 2018 | |
AD01 - Change of registered office address | 09 October 2017 | |
CS01 - N/A | 13 April 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
TM02 - Termination of appointment of secretary | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AA - Annual Accounts | 03 January 2017 | |
RP04 - N/A | 15 June 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 10 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 07 May 2016 | |
MR04 - N/A | 30 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
AP03 - Appointment of secretary | 14 November 2015 | |
AR01 - Annual Return | 07 June 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
AA - Annual Accounts | 09 March 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
MG01 - Particulars of a mortgage or charge | 23 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 26 March 2009 | |
395 - Particulars of a mortgage or charge | 22 December 2008 | |
363s - Annual Return | 11 November 2008 | |
363a - Annual Return | 10 November 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
RESOLUTIONS - N/A | 22 December 2007 | |
RESOLUTIONS - N/A | 22 December 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2007 | |
AA - Annual Accounts | 14 June 2007 | |
395 - Particulars of a mortgage or charge | 02 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 01 April 2004 | |
287 - Change in situation or address of Registered Office | 17 September 2003 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 31 January 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 06 September 2001 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 30 March 2001 | |
363s - Annual Return | 17 March 2000 | |
395 - Particulars of a mortgage or charge | 24 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 22 March 1999 | |
363s - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 07 April 1998 | |
395 - Particulars of a mortgage or charge | 16 October 1997 | |
363s - Annual Return | 08 July 1997 | |
CERTNM - Change of name certificate | 05 June 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 30 April 1996 | |
287 - Change in situation or address of Registered Office | 30 April 1996 | |
NEWINC - New incorporation documents | 14 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Security interest agreement | 10 November 2009 | Fully Satisfied |
N/A |
Security interest agreement | 11 December 2008 | Fully Satisfied |
N/A |
Security interest deed executed outside the united kingdom over property situated there | 09 January 2008 | Fully Satisfied |
N/A |
Guarantee and security interest agreement | 15 September 2006 | Fully Satisfied |
N/A |
Share charge | 22 February 2000 | Fully Satisfied |
N/A |
Legal charge | 10 October 1997 | Fully Satisfied |
N/A |