Company number 03174033
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 7 SUSSEX PLACE, BATH, BA2 4LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of THE BATH PROPERTY SHOP LIMITED are www.thebathpropertyshop.co.uk, and www.the-bath-property-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Bath Property Shop Limited is a Private Limited Company.
The company registration number is 03174033. The Bath Property Shop Limited has been working since 15 March 1996.
The present status of the company is Active. The registered address of The Bath Property Shop Limited is 7 Sussex Place Bath Ba2 4la. . GREEN, Richard Edwin is a Secretary of the company. GREEN, Richard Edwin is a Director of the company. TILLING, Ben is a Director of the company. Secretary ILIC, Phillip has been resigned. Secretary WALLACE, Suzanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. Director GREEN, Margaret Marie has been resigned. Director ILIC, Julie has been resigned. Director ILIC, Phillip has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ILIC, Phillip
Resigned: 24 February 2003
Appointed Date: 15 July 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
ILIC, Julie
Resigned: 22 February 2003
Appointed Date: 15 July 1998
67 years old
Director
ILIC, Phillip
Resigned: 01 March 2008
Appointed Date: 15 March 1996
61 years old
Persons With Significant Control
Mr Richard Edwin Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
THE BATH PROPERTY SHOP LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Director's details changed for Mr Richard Edwin Green on 1 October 2015
25 Apr 2016
Secretary's details changed for Richard Edwin Green on 1 October 2015
...
... and 73 more events
25 Apr 1996
Registered office changed on 25/04/96 from: shaw & co chartered accountants lennox house 3 pierrepont street bath banes BA1 1LB
25 Apr 1996
New secretary appointed
25 Apr 1996
New director appointed
10 Apr 1996
Registered office changed on 10/04/96 from: rivington house 82 great eastern street london EC2A 3JL
15 Mar 1996
Incorporation