SAP PROPERTIES LIMITED

Profile SAP PROPERTIES LIMITED

Actual on 01.07.2021
Company name
SAP PROPERTIES LIMITED
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Company number
05596710
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Company status
Live but Receiver Manager on at least one charge
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 2005
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, KENT, MEDWAY CITY ESTATE ROCHESTER, ME2 4HN
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PSC and Officers SAP PROPERTIES LIMITED

Officers

(as of 20.09.2020)

ALLEN, Lisa Anne
Status: Active
Appointed on: Friday, 02 November 2018
Correspondence address: Dering Cottage Ashford Road, Tenterden, England, Kent, TN30 6PT
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: None
Country of residence: England
HUGHES, Paul John Richard
Status: Active
Appointed on: Friday, 02 November 2018
Correspondence address: 71 Herons Way, Tunbridge Wells, England, Kent, TN2 4DW
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: None
Country of residence: England
STIRLING SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 18 October 2010
Correspondence address: Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3920261
HITCH, Desmond Laurie
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Friday, 30 September 2011
Correspondence address: 3 Frant Road, Tunbridge Wells, Kent, TN2 5SB
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ELDRIDGE, Jacqueline Ann
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 18 October 2010
Correspondence address: 13 Bounds Oak Way, Southborough, Tunbridge Wells, Kent, TN4 0TX
Role: Secretary
ATHAWES, Auden Kenway
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Monday, 24 October 2005
Correspondence address: Stirling House, Sunderland Quay Culpeper Close, Medway City Estate Rochester, Kent, ME2 4HN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STIRLING SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Monday, 24 October 2005
Correspondence address: Stirling House Sunderland Quay, Culpeper Close Medway City Estate, Rochester, Kent, ME2 4HN
Role: Corporate Secretary
HUGHES, Mervyn Richard
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Sunday, 26 March 2017
Correspondence address: The Oast House 36 Henwood Green Road, Pembury, Kent, TN2 4LF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Financial Contractor
Country of residence: United Kingdom
PAYNE, Sonia
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: Valehaven 14 Keld Avenue, Uckfield, East Sussex, TN22 5BN
Role: Secretary
PAYNE, Andrew Frances
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Wednesday, 21 April 2010
Correspondence address: Valehaven 14 Keld Avenue, Uckfield, East Sussex, TN22 5BN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 01 April 2019
Legal form: Persons With Significant Control Statement