ARDWOOD PROPERTIES LIMITED
7-12 TAVISTOCK SQUARE ARDWOOD PROPERTY PARTNERSHIPS LIMITED ARDWOOD PROPERTIES LIMITED 2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03689158
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of ARDWOOD PROPERTIES LIMITED are www.ardwoodproperties.co.uk, and www.ardwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardwood Properties Limited is a Private Limited Company. The company registration number is 03689158. Ardwood Properties Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Ardwood Properties Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MAXTED, Ruth is a Secretary of the company. MAXTED, Robert David is a Director of the company. Secretary MOSS, Andrew Graham has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARLOW, Thomas David Bradwall has been resigned. Director BENNETT, Matthew Roy has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MAXTED, Ruth
Appointed Date: 20 June 2005
Director
MAXTED, Robert David
Appointed Date: 23 February 1999
78 years old

Resigned Directors

Secretary
MOSS, Andrew Graham
Resigned: 10 April 2007
Appointed Date: 25 January 2000
Nominee Secretary
SISEC LIMITED
Resigned: 25 January 2000
Appointed Date: 24 December 1998
Director
BARLOW, Thomas David Bradwall
Resigned: 30 September 2000
Appointed Date: 23 February 1999
60 years old
Director
BENNETT, Matthew Roy
Resigned: 30 September 2000
Appointed Date: 23 February 1999
57 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 February 1999
Appointed Date: 24 December 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Robert David Maxted
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ARDWOOD PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 24 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 51 more events
04 Mar 1999
New director appointed
04 Mar 1999
New director appointed
03 Mar 1999
Company name changed 2071ST single member shelf inves tment company LIMITED\certificate issued on 04/03/99
02 Mar 1999
Accounting reference date extended from 31/12/99 to 31/03/00
24 Dec 1998
Incorporation

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