EUROPEAN PROPERTY CLUB LIMITED
ESSEX PREMBUILDER LIMITED EXCHARM LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 05075647
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 40 . The most likely internet sites of EUROPEAN PROPERTY CLUB LIMITED are www.europeanpropertyclub.co.uk, and www.european-property-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. European Property Club Limited is a Private Limited Company. The company registration number is 05075647. European Property Club Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of European Property Club Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . PRATT, Roger Richard is a Secretary of the company. ROBERTS, Maria Dawn is a Secretary of the company. ROBERTS, Keith is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Director FIORE, Andrew Stephen has been resigned. Director JONES, William Phillip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRATT, Roger Richard
Appointed Date: 29 October 2009
Secretary
ROBERTS, Maria Dawn
Appointed Date: 12 May 2004
Director
ROBERTS, Keith
Appointed Date: 29 April 2004
66 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 13 May 2004
Appointed Date: 16 March 2004
Director
FIORE, Andrew Stephen
Resigned: 29 April 2004
Appointed Date: 16 March 2004
70 years old
Director
JONES, William Phillip
Resigned: 29 October 2014
Appointed Date: 01 April 2009
69 years old

Persons With Significant Control

Vehicle Telematics Ltd
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN PROPERTY CLUB LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 40
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 40
...
... and 46 more events
11 May 2004
Registered office changed on 11/05/04 from: 16 station road wivenhoe colchester essex CO7 9DH
11 May 2004
Director resigned
11 May 2004
New director appointed
29 Apr 2004
Company name changed excharm LIMITED\certificate issued on 29/04/04
16 Mar 2004
Incorporation

EUROPEAN PROPERTY CLUB LIMITED Charges

5 February 2007
Legal mortgage
Delivered: 6 February 2007
Status: Satisfied on 30 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 211 church street waingroves derbyshire…
10 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 22 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 179 derby road denby derbyshire. With…
22 October 2004
Legal mortgage
Delivered: 3 November 2004
Status: Satisfied on 14 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 32 deepdale road belper. With the benefit of all rights…
28 May 2004
Legal mortgage
Delivered: 29 May 2004
Status: Satisfied on 11 May 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 42 deepdale road belper. With the benefit of all rights…

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