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SUPER PRIME PROPERTY MANAGEMENT LTD

Company number 15054014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	CERTNM	Company name changed savill and mason LTD\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-10	View PDF Company name changed savill and mason LTD\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-10 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Eric Corsaletti-Delgado on 22 January 2024	View PDF Director's details changed for Mr Eric Corsaletti-Delgado on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20, Calico House Clove Hitch Quay London SW11 3TN on 22 January 2024	View PDF Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20, Calico House Clove Hitch Quay London SW11 3TN on 22 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CERTNM	Company name changed off-plan property LTD\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	View PDF Company name changed off-plan property LTD\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CH01	Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024	View PDF Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024	View PDF Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 20a Rosetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024	View PDF Registered office address changed from 20a Rosetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 20a Flood Street Rosetti Garden Mansions London SW3 5QY England to 20a Rosetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024	View PDF Registered office address changed from 20a Flood Street Rosetti Garden Mansions London SW3 5QY England to 20a Rosetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Eric Corsaletti-Delgado on 3 January 2024	View PDF Director's details changed for Eric Corsaletti-Delgado on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Flat 20, Calico House Clove Hitch Quay London SW11 3TN United Kingdom to 20a Flood Street Rosetti Garden Mansions London SW3 5QY on 3 January 2024	View PDF Registered office address changed from Flat 20, Calico House Clove Hitch Quay London SW11 3TN United Kingdom to 20a Flood Street Rosetti Garden Mansions London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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