ILUMED PROPERTIES LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 3RL

Company number 03820930
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 31B WELLINGTONIAS, WARFIELD PARK, BRACKNELL, ENGLAND, RG42 3RL
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-nine events have happened. The last three records are Registered office address changed from 59 Bouldish Farm Road Ascot Berkshire SL5 9EN to 96 Dorchester Avenue London N13 5DX on 20 February 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ILUMED PROPERTIES LTD are www.ilumedproperties.co.uk, and www.ilumed-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bagshot Rail Station is 4.4 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilumed Properties Ltd is a Private Limited Company. The company registration number is 03820930. Ilumed Properties Ltd has been working since 06 August 1999. The present status of the company is Active. The registered address of Ilumed Properties Ltd is 31b Wellingtonias Warfield Park Bracknell England Rg42 3rl. . ALISON, Penelope Mary is a Director of the company. ARPINO, David John is a Director of the company. Secretary ARPINO, John has been resigned. Secretary CHOWDHURY, Mohammad Karimul Huq has been resigned. Director ARPINO, David John has been resigned. Director ARPINO, John has been resigned. Director ARPINO, John has been resigned. Director CITRINE, Penelope Mary Alison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALISON, Penelope Mary
Appointed Date: 25 October 2012
72 years old
Director
ARPINO, David John
Appointed Date: 10 November 2003
71 years old

Resigned Directors

Secretary
ARPINO, John
Resigned: 25 October 2012
Appointed Date: 10 January 2002
Secretary
CHOWDHURY, Mohammad Karimul Huq
Resigned: 24 April 2002
Appointed Date: 06 August 1999
Director
ARPINO, David John
Resigned: 02 February 2000
Appointed Date: 06 August 1999
71 years old
Director
ARPINO, John
Resigned: 25 October 2012
Appointed Date: 10 January 2002
100 years old
Director
ARPINO, John
Resigned: 02 February 2000
Appointed Date: 06 August 1999
100 years old
Director
CITRINE, Penelope Mary Alison
Resigned: 11 November 2003
Appointed Date: 01 February 2000
72 years old

Persons With Significant Control

Mr David John Arpino
Notified on: 6 August 2016
71 years old
Nature of control: Has significant influence or control

ILUMED PROPERTIES LTD Events

20 Feb 2017
Registered office address changed from 59 Bouldish Farm Road Ascot Berkshire SL5 9EN to 96 Dorchester Avenue London N13 5DX on 20 February 2017
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
08 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 39 more events
05 Dec 2000
Director resigned
05 Dec 2000
Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director resigned
27 Mar 2000
New director appointed
08 Feb 2000
Particulars of mortgage/charge
06 Aug 1999
Incorporation

ILUMED PROPERTIES LTD Charges

12 April 2001
Legal charge
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 24 milestone close edmonton london…
6 April 2001
Legal charge
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 1 manderville court lower hall lane…
28 January 2000
Legal charge
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 hickory close, edmonton, london borough of enfield t/no…

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