8 PROPERTIES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5QD

Company number 04309416
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 8 COPPERKINS GROVE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5,000 . The most likely internet sites of 8 PROPERTIES LIMITED are www.8properties.co.uk, and www.8-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 8 Properties Limited is a Private Limited Company. The company registration number is 04309416. 8 Properties Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of 8 Properties Limited is 8 Copperkins Grove Amersham Buckinghamshire Hp6 5qd. . BARNES, Lindsay Margaret is a Secretary of the company. BARNES, Paul Martin is a Director of the company. Secretary BARNES, Lindsay Margaret has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FLOOD, Peter has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARNES, Lindsay Margaret
Appointed Date: 23 October 2007

Director
BARNES, Paul Martin
Appointed Date: 30 October 2001
72 years old

Resigned Directors

Secretary
BARNES, Lindsay Margaret
Resigned: 30 May 2006
Appointed Date: 30 October 2001

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Secretary
FLOOD, Peter
Resigned: 23 October 2007
Appointed Date: 30 May 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Paul Martin Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

8 PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000

26 Aug 2015
Satisfaction of charge 1 in full
19 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
23 Oct 2001
Incorporation

8 PROPERTIES LIMITED Charges

21 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 83 white lion road, amersham, buckinghamshire.
5 November 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 26 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 whittslion rd,amersham,bucks HP7 9JR; bm 126130. by way…