SSL ENFIELD PROPCO LTD
Overview
| Company Name | SSL ENFIELD PROPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15875329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSL ENFIELD PROPCO LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SSL ENFIELD PROPCO LTD located?
| Registered Office Address | Signature House Post Office Lane HP9 1FN Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSL ENFIELD PROPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 03, 2026 |
What is the status of the latest confirmation statement for SSL ENFIELD PROPCO LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SSL ENFIELD PROPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Wayne Paul Pryce as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Kay Cox as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 158753290001, created on Oct 02, 2024 | 48 pages | MR01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SSL ENFIELD PROPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Steven George | Director | Post Office Lane HP9 1FN Beaconsfield Signature House England | England | British | Company Director | 296159990001 | ||||
| PRYCE, Wayne Paul | Director | Post Office Lane HP9 1FN Beaconsfield Signature House England | United Kingdom | British | Group Director Development & Construction | 137283450001 | ||||
| COX, Lisa Kay | Director | Leonards Place The Village YO32 9UW Stockton On The Forest 1 York England | England | British | Company Director | 325769730001 |
What are the latest statements on persons with significant control for SSL ENFIELD PROPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SSL ENFIELD PROPCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2024 Delivered On Oct 07, 2024 | Outstanding | ||
Brief description Land at royal chasehotel, the ridgeway, enfield with title number AGL586233. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0