GERVAS PROPERTY (SOUTH EAST) LIMITED
LOOE

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Company number 03396364
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address LOOE ACCOUNTANCY SERVICES, LONGA PARK HOUSE, POLPERRO ROAD, LOOE, CORNWALL, PL13 2JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Christopher Parsonage on 1 September 2015. The most likely internet sites of GERVAS PROPERTY (SOUTH EAST) LIMITED are www.gervaspropertysoutheast.co.uk, and www.gervas-property-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Causeland Rail Station is 3.8 miles; to St Keyne Wishing Well Halt (Rail Station) is 5 miles; to Menheniot Rail Station is 6.3 miles; to Coombe Junction Halt (Rail Station) is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gervas Property South East Limited is a Private Limited Company. The company registration number is 03396364. Gervas Property South East Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Gervas Property South East Limited is Looe Accountancy Services Longa Park House Polperro Road Looe Cornwall Pl13 2js. . HIDSON, Darrell Lee is a Secretary of the company. PARSONAGE, Christopher is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary HALL, Rachel Mary has been resigned. Secretary PENGELLY, Diane has been resigned. Secretary WELLS COLE, Paula Suzanne has been resigned. Secretary WILLIAMS, Deborah Ann has been resigned. Secretary YOUNG, Susan has been resigned. Director PARSONAGE, Anthony Phillip has been resigned. Director PARSONAGE, Sonia has been resigned. Nominee Director PIKE, Pamela has been resigned. Director SMYTH, Ian Stewart has been resigned. Director WELLS COLE, Edward Henry has been resigned. Director YOUNG, David Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIDSON, Darrell Lee
Appointed Date: 05 April 2007
Director
PARSONAGE, Christopher
Appointed Date: 02 July 1997
67 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Secretary
HALL, Rachel Mary
Resigned: 04 October 2002
Appointed Date: 28 March 2002
Secretary
PENGELLY, Diane
Resigned: 05 April 2007
Appointed Date: 01 September 2003
Secretary
WELLS COLE, Paula Suzanne
Resigned: 11 December 2008
Appointed Date: 01 September 1997
Secretary
WILLIAMS, Deborah Ann
Resigned: 28 March 2002
Appointed Date: 02 July 1997
Secretary
YOUNG, Susan
Resigned: 01 September 2003
Appointed Date: 05 October 2002
Director
PARSONAGE, Anthony Phillip
Resigned: 18 December 2008
Appointed Date: 11 December 2008
66 years old
Director
PARSONAGE, Sonia
Resigned: 04 February 2005
Appointed Date: 01 September 2003
68 years old
Nominee Director
PIKE, Pamela
Resigned: 02 July 1997
Appointed Date: 02 July 1997
76 years old
Director
SMYTH, Ian Stewart
Resigned: 30 November 1998
Appointed Date: 02 July 1997
56 years old
Director
WELLS COLE, Edward Henry
Resigned: 11 December 2008
Appointed Date: 02 July 1997
68 years old
Director
YOUNG, David Charles
Resigned: 01 September 2003
Appointed Date: 03 February 2003
67 years old

Persons With Significant Control

Mr Christopher Parsonage
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GERVAS PROPERTY (SOUTH EAST) LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
20 Nov 2015
Director's details changed for Mr Christopher Parsonage on 1 September 2015
24 Sep 2015
All of the property or undertaking has been released and no longer forms part of charge 1
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
21 Jul 1997
New director appointed
21 Jul 1997
Registered office changed on 21/07/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
08 Jul 1997
Director resigned
08 Jul 1997
Secretary resigned
02 Jul 1997
Incorporation

GERVAS PROPERTY (SOUTH EAST) LIMITED Charges

2 September 1997
Debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Under the terms of the debenture. Fixed charge all…

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