125 SOUNDWELL ROAD DEVELOPMENT LTD
CHELTENHAM CENTURY SPACES (LONDON) LTD

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 09544723

Status Active

Incorporation Date 15 April 2015

Company Type Private Limited Company

Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3AT

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 4 Baird Gardens London SE19 1HJ United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 24 April 2017; Amended total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 125 SOUNDWELL ROAD DEVELOPMENT LTD are www.125soundwellroaddevelopment.co.uk, and www.125-soundwell-road-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.125 Soundwell Road Development Ltd is a Private Limited Company. The company registration number is 09544723. 125 Soundwell Road Development Ltd has been working since 15 April 2015. The present status of the company is Active. The registered address of 125 Soundwell Road Development Ltd is Windsor House Bayshill Road Cheltenham Gloucestershire United Kingdom Gl50 3at. . ESKEBAEK, Thomas Fabritius is a Secretary of the company. ESKEBAEK, Christina Valentin is a Director of the company. ESKEBAEK, Thomas Fabritius is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

ESKEBAEK, Thomas Fabritius

Appointed Date: 15 April 2015

Director

ESKEBAEK, Christina Valentin

Appointed Date: 15 April 2015
44 years old

Director

ESKEBAEK, Thomas Fabritius

Appointed Date: 15 April 2015
47 years old

Persons With Significant Control

Mrs Christina Valentin Eskebaek

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Fabritius Eskebaek

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

125 SOUNDWELL ROAD DEVELOPMENT LTD Events

26 Apr 2017

Confirmation statement made on 15 April 2017 with updates

24 Apr 2017

Registered office address changed from 4 Baird Gardens London SE19 1HJ United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 24 April 2017

24 Apr 2017

Amended total exemption small company accounts made up to 30 April 2016

18 Apr 2017

Director's details changed for Mr Thomas Fabritius Eskebaek on 10 April 2017

18 Apr 2017

Director's details changed for Mrs Christina Valentin Eskebaek on 10 April 2017

...

... and 1 more events

30 Mar 2017

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-03-28

13 Jan 2017

Total exemption small company accounts made up to 30 April 2016

28 Jun 2016

Registration of charge 095447230001, created on 9 June 2016

12 May 2016

Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12

GBP 100

15 Apr 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-15

GBP 100

125 SOUNDWELL ROAD DEVELOPMENT LTD Charges

9 June 2016

Charge code 0954 4723 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: The whole of the freehold property known as 125 soundwell…

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