Company number 03700140
Status Active - Proposal to Strike off
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address FLAT 41, REGENTS PLAZA APARTMENTS, 8 GREVILLE ROAD, LONDON, ENGLAND, NW6 5HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of READY PROPERTIES LIMITED are www.readyproperties.co.uk, and www.ready-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ready Properties Limited is a Private Limited Company.
The company registration number is 03700140. Ready Properties Limited has been working since 22 January 1999.
The present status of the company is Active - Proposal to Strike off. The registered address of Ready Properties Limited is Flat 41 Regents Plaza Apartments 8 Greville Road London England Nw6 5hu. . DOTEY, Robert Lee is a Director of the company. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director LANE, Thomas has been resigned. Director MCLAREN, Lesa has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director PARSONS, Fiona Helen has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director YATES, Karen Louise has been resigned. Director ANNAN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Director SERVIDIR NY LTD has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 30 July 2015
Appointed Date: 23 August 2006
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 08 February 1999
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 08 February 1999
Appointed Date: 22 January 1999
Director
LANE, Thomas
Resigned: 30 July 2015
Appointed Date: 30 April 2010
65 years old
Director
MCLAREN, Lesa
Resigned: 02 July 2002
Appointed Date: 15 December 2000
51 years old
Director
ANNAN LIMITED
Resigned: 23 August 2006
Appointed Date: 02 December 2003
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 30 July 2015
Appointed Date: 23 August 2006
Director
SERVIDIR NY LTD
Resigned: 15 January 2016
Appointed Date: 30 July 2015
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 08 February 1999
Appointed Date: 22 January 1999
READY PROPERTIES LIMITED Events
09 Feb 2017
Voluntary strike-off action has been suspended
27 Dec 2016
First Gazette notice for voluntary strike-off
19 Dec 2016
Application to strike the company off the register
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 77 more events
17 Feb 1999
Secretary resigned
16 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
22 Jan 1999
Incorporation