Company number 08321995
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 5
. The most likely internet sites of TURNSTONE REAL ESTATE LIMITED are www.turnstonerealestate.co.uk, and www.turnstone-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Turnstone Real Estate Limited is a Private Limited Company.
The company registration number is 08321995. Turnstone Real Estate Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Turnstone Real Estate Limited is The Warehouse 33 Bridge Street Cambridge Cb2 1uw. . GOLDSMITH, Christopher William is a Secretary of the company. DEACON, Timothy John is a Director of the company. GOLDSMITH, Christopher William is a Director of the company. GREGORY, Yvette Marie is a Director of the company. Director BARNES, Sara Anne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BARNES, Sara Anne
Resigned: 31 January 2014
Appointed Date: 06 December 2012
63 years old
Persons With Significant Control
Turnstone Estates Ltd
Notified on: 6 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Plover Estates Ltd
Notified on: 6 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
TURNSTONE REAL ESTATE LIMITED Events
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Appointment of Mrs Yvette Marie Gregory as a director on 1 May 2015
...
... and 2 more events
04 Feb 2014
Appointment of Mr Christopher William Goldsmith as a secretary
31 Jan 2014
Termination of appointment of Sara Barnes as a director
13 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
22 Feb 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted