AUDIAL PROPERTIES LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5BN

Company number 09437392
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address DEAL HOUSE, 3 WILLOW GROVE, CHISLEHURST, KENT, UNITED KINGDOM, BR7 5BN
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 sixteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of AUDIAL PROPERTIES LIMITED are www.audialproperties.co.uk, and www.audial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Audial Properties Limited is a Private Limited Company. The company registration number is 09437392. Audial Properties Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Audial Properties Limited is Deal House 3 Willow Grove Chislehurst Kent United Kingdom Br7 5bn. . OSBORN, Guy Stuart is a Secretary of the company. AUCAMP, Jonathan Dean is a Director of the company. OSBORN, Guy Stuart is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OSBORN, Guy Stuart
Appointed Date: 12 February 2015
Director
AUCAMP, Jonathan Dean
Appointed Date: 12 February 2015
57 years old
Director
OSBORN, Guy Stuart
Appointed Date: 12 February 2015
55 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 12 February 2015
Appointed Date: 12 February 2015
Director
ALVES, Suzanne Louise
Resigned: 12 February 2015
Appointed Date: 12 February 2015
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 12 February 2015
Appointed Date: 12 February 2015

Persons With Significant Control

Mrs Sarah Aucamp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dial Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIAL PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
11 May 2015
Registration of a charge
...
... and 6 more events
20 Feb 2015
Termination of appointment of Suzanne Louise Alves as a director on 12 February 2015
20 Feb 2015
Appointment of Mr Guy Stuart Osborn as a director on 12 February 2015
20 Feb 2015
Appointment of Mr Guy Stuart Osborn as a secretary on 12 February 2015
20 Feb 2015
Appointment of Jonathan Aucamp as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1

AUDIAL PROPERTIES LIMITED Charges

27 April 2015
Charge code 0943 7392 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: f/H 101 high street bromley kent t/no SGL552803…

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