SHOREHAM PROPERTIES LIMITED
ORPINGTON PERKOSS LIMITED MR B WRIGHT LIMITED

Hellopages » Greater London » Bromley » BR6 0JE

Company number 08481054
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, ENGLAND, BR6 0JE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Brendon Mcgurran as a director on 1 April 2017; Termination of appointment of Duncan Grieve as a director on 1 April 2017; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of SHOREHAM PROPERTIES LIMITED are www.shorehamproperties.co.uk, and www.shoreham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Shoreham Properties Limited is a Private Limited Company. The company registration number is 08481054. Shoreham Properties Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Shoreham Properties Limited is 39 High Street Orpington England Br6 0je. . MCGURRAN, Brendon is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director GRIEVE, Duncan has been resigned. Director GRIEVE, Duncan has been resigned. Director JONES, Mark Wesley has been resigned. Director MCGURRAN, Brendan has been resigned. Director MCGURRAN, Brendan has been resigned. Director MCGURRAN, Brendan has been resigned. Director ARAN INVESTMENTS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
MCGURRAN, Brendon
Appointed Date: 01 April 2017
71 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 09 April 2013
Appointed Date: 09 April 2013
59 years old
Director
GRIEVE, Duncan
Resigned: 01 April 2017
Appointed Date: 01 March 2017
57 years old
Director
GRIEVE, Duncan
Resigned: 20 June 2016
Appointed Date: 22 February 2016
57 years old
Director
JONES, Mark Wesley
Resigned: 01 December 2014
Appointed Date: 16 October 2014
63 years old
Director
MCGURRAN, Brendan
Resigned: 01 March 2017
Appointed Date: 12 June 2016
72 years old
Director
MCGURRAN, Brendan
Resigned: 31 March 2015
Appointed Date: 01 December 2014
71 years old
Director
MCGURRAN, Brendan
Resigned: 01 September 2014
Appointed Date: 02 May 2013
72 years old
Director
ARAN INVESTMENTS LIMITED
Resigned: 22 February 2016
Appointed Date: 31 March 2015

Persons With Significant Control

Mr Duncan Grieve
Notified on: 1 March 2017
57 years old
Nature of control: Has significant influence or control

SHOREHAM PROPERTIES LIMITED Events

10 Apr 2017
Appointment of Mr Brendon Mcgurran as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Duncan Grieve as a director on 1 April 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Mr Duncan Grieve as a director on 1 March 2017
...
... and 26 more events
12 Jun 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
02 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
02 May 2013
Appointment of Mr Brendan Mcgurran as a director
10 Apr 2013
Termination of appointment of Laurence Adams as a director
09 Apr 2013
Incorporation

SHOREHAM PROPERTIES LIMITED Charges

14 July 2016
Charge code 0848 1054 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: All the company's present or future indebtedness to the…
14 July 2016
Charge code 0848 1054 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: A mortgage of the freehold properties known as 4 church…
30 April 2015
Charge code 0848 1054 0001
Delivered: 5 May 2015
Status: Satisfied on 14 July 2016
Persons entitled: Aran Investments Limited
Description: All that freehold property known as 7 gerards way…

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