25 OXSHOTT RISE LTD
LONDON SPARE 107 LTD

Hellopages » City of London » City of London » EC4A 4AB

Company number 09226992
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of James Benjamin Squirrell as a director on 29 March 2017; Termination of appointment of Wellco Secretaries Ltd as a secretary on 27 March 2017; Appointment of Mr Paul William Nicholson as a secretary on 27 March 2017. The most likely internet sites of 25 OXSHOTT RISE LTD are www.25oxshottrise.co.uk, and www.25-oxshott-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Oxshott Rise Ltd is a Private Limited Company. The company registration number is 09226992. 25 Oxshott Rise Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of 25 Oxshott Rise Ltd is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . NICHOLSON, Paul William is a Secretary of the company. MARTIN, Thomas Henry is a Director of the company. NICHOLSON, Paul William is a Director of the company. Secretary WELLCO SECRETARIES LTD has been resigned. Director SQUIRRELL, James Benjamin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NICHOLSON, Paul William
Appointed Date: 27 March 2017
Director
MARTIN, Thomas Henry
Appointed Date: 20 April 2015
29 years old
Director
NICHOLSON, Paul William
Appointed Date: 20 April 2015
68 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 27 March 2017
Appointed Date: 26 September 2014
Director
SQUIRRELL, James Benjamin
Resigned: 29 March 2017
Appointed Date: 19 September 2014
54 years old

Persons With Significant Control

Martins Estates (Clerkenwell) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

25 OXSHOTT RISE LTD Events

31 Mar 2017
Termination of appointment of James Benjamin Squirrell as a director on 29 March 2017
27 Mar 2017
Termination of appointment of Wellco Secretaries Ltd as a secretary on 27 March 2017
27 Mar 2017
Appointment of Mr Paul William Nicholson as a secretary on 27 March 2017
27 Mar 2017
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 6th Floor 25 Farringdon Street London EC4A 4AB on 27 March 2017
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 11 more events
23 Apr 2015
Appointment of Mr Paul William Nicholson as a director on 20 April 2015
22 Apr 2015
Registration of charge 092269920001, created on 20 April 2015
15 Apr 2015
Company name changed spare 107 LTD\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
26 Sep 2014
Appointment of Wellco Secretaries Ltd as a secretary on 26 September 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

25 OXSHOTT RISE LTD Charges

22 January 2016
Charge code 0922 6992 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0922 6992 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 25 oxshott rise cobham surrey t/no's…
20 April 2015
Charge code 0922 6992 0001
Delivered: 22 April 2015
Status: Satisfied on 19 February 2016
Persons entitled: Martin's Estates (Clerkenwell) Limited
Description: 25 oxshott rise cobham surrey land reg. No.SY82465 and…

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