Company number 07844700
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address RAH O'MALLEY, 6 THE MANSION, NORTHWICK PARK NORTHWICK PARK, BLOCKLEY, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9RJ
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 twenty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
GBP 10
. The most likely internet sites of LARCHSILVER PROPERTIES LIMITED are www.larchsilverproperties.co.uk, and www.larchsilver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Honeybourne Rail Station is 6.2 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchsilver Properties Limited is a Private Limited Company.
The company registration number is 07844700. Larchsilver Properties Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Larchsilver Properties Limited is Rah O Malley 6 The Mansion Northwick Park Northwick Park Blockley Moreton in Marsh Gloucestershire Gl56 9rj. . O'MALLEY, Raymond Antony Hugh is a Secretary of the company. JELLINEK, Daniel is a Director of the company. Director KIRKBY, David has been resigned. Director SALTER, Declan John has been resigned. Director SANDOR, Zsolt has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KIRKBY, David
Resigned: 20 December 2013
Appointed Date: 20 December 2013
83 years old
Director
SANDOR, Zsolt
Resigned: 24 October 2012
Appointed Date: 11 November 2011
48 years old
Persons With Significant Control
Mr Daniel Jellinek
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Patricia Stryker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LARCHSILVER PROPERTIES LIMITED Events
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
24 Sep 2015
Micro company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 13 more events
18 Oct 2012
Director's details changed for Mr Declan John Salter on 18 October 2012
14 Mar 2012
Registered office address changed from 7 Floor United Kingdom House 180 Oxford Street London W1D 1EA United Kingdom on 14 March 2012
08 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jan 2012
Statement of capital following an allotment of shares on 16 December 2011
11 Nov 2011
Incorporation