PROVERB 28 LIMITED
WARLINGHAM

Hellopages » Greater London » Bromley » CR6 9PP

Company number 07844270
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address SKID HILL HOUSE SKID HILL LANE, CHELSHAM, WARLINGHAM, SURREY, CR6 9PP
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 seventeen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Matthew Felton-Dimmack as a director on 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROVERB 28 LIMITED are www.proverb28.co.uk, and www.proverb-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Proverb 28 Limited is a Private Limited Company. The company registration number is 07844270. Proverb 28 Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Proverb 28 Limited is Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey Cr6 9pp. . LANE, Gerald is a Secretary of the company. MACKINNON-MUSSON, Alistair John is a Director of the company. Director FELTON-DIMMACK, Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANE, Gerald
Appointed Date: 29 March 2012
Director
MACKINNON-MUSSON, Alistair John
Appointed Date: 17 June 2014
63 years old

Resigned Directors

Director
FELTON-DIMMACK, Matthew
Resigned: 30 September 2016
Appointed Date: 11 November 2011
45 years old

Persons With Significant Control

Rowbell Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PROVERB 28 LIMITED Events

01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
01 Dec 2016
Termination of appointment of Matthew Felton-Dimmack as a director on 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
28 Apr 2012
Duplicate mortgage certificatecharge no:1
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Appointment of Gerald Lane as a secretary
18 Apr 2012
Registered office address changed from 100 Church Street Brighton BN1 1UJ England on 18 April 2012
11 Nov 2011
Incorporation

PROVERB 28 LIMITED Charges

12 April 2012
Mortgage
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Ilkay Limited
Description: L/H property k/a 62 west street brighton see image for full…

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