LAS ENCINAS PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 04656738
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address CLEMENT KEYS NO 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1QT
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-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,091 . The most likely internet sites of LAS ENCINAS PROPERTIES LIMITED are www.lasencinasproperties.co.uk, and www.las-encinas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Las Encinas Properties Limited is a Private Limited Company. The company registration number is 04656738. Las Encinas Properties Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Las Encinas Properties Limited is Clement Keys No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1qt. . SOUTHWORTH, Patricia Mary is a Secretary of the company. BUTLER, Patrick John, Professor is a Director of the company. SOUTHWORTH, Henry Noton, Doctor is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOUTHWORTH, Patricia Mary
Appointed Date: 05 February 2003
Director
BUTLER, Patrick John, Professor
Appointed Date: 15 August 2011
82 years old
Director
SOUTHWORTH, Henry Noton, Doctor
Appointed Date: 05 February 2003
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Doctor Henry Noton Southworth
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

LAS ENCINAS PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,091
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,091
...
... and 33 more events
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
05 Feb 2003
Incorporation

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