BEST PROPERTIES (UK) LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE22 4NB

Company number 05045895
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address DERBY WEST BUSINESS CENTRE ASHBOURNE ROAD, MACKWORTH, DERBY, ENGLAND, DE22 4NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Danesgate 28 Well Lane Repton Derby Derbyshire DE65 6EY to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 4 August 2016. The most likely internet sites of BEST PROPERTIES (UK) LIMITED are www.bestpropertiesuk.co.uk, and www.best-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 7.8 miles; to Burton-on-Trent Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Properties Uk Limited is a Private Limited Company. The company registration number is 05045895. Best Properties Uk Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Best Properties Uk Limited is Derby West Business Centre Ashbourne Road Mackworth Derby England De22 4nb. . AUDEN, Susan Nicola is a Secretary of the company. AUDEN, Edward Guy is a Director of the company. AUDEN, Susan Nicola is a Director of the company. AUDEN, Thomas William is a Director of the company. AUDEN, William Hugh Derek is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUDEN, William Hugh Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUDEN, Susan Nicola
Appointed Date: 17 February 2004
Director
AUDEN, Edward Guy
Appointed Date: 21 March 2011
38 years old
Director
AUDEN, Susan Nicola
Appointed Date: 17 February 2004
64 years old
Director
AUDEN, Thomas William
Appointed Date: 17 February 2005
39 years old
Director
AUDEN, William Hugh Derek
Appointed Date: 02 November 2010
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
AUDEN, William Hugh Derek
Resigned: 17 February 2005
Appointed Date: 17 February 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mrs Susan Nicola Auden
Notified on: 17 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BEST PROPERTIES (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from Danesgate 28 Well Lane Repton Derby Derbyshire DE65 6EY to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 4 August 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
26 Feb 2004
Secretary resigned
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
25 Feb 2004
New director appointed
17 Feb 2004
Incorporation

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