Company number 05941405
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address QUOIN HOUSE, 11 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AN
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 thirty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1,000
. The most likely internet sites of QUOIN HOUSE PROPERTIES LIMITED are www.quoinhouseproperties.co.uk, and www.quoin-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quoin House Properties Limited is a Private Limited Company.
The company registration number is 05941405. Quoin House Properties Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Quoin House Properties Limited is Quoin House 11 East Park Crawley West Sussex Rh10 6an. . BALL, Graham Francis is a Secretary of the company. BALL, Graham Francis is a Director of the company. HARRISON, Walter Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Mr Graham Francis Ball
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Josephine Mary Winwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUOIN HOUSE PROPERTIES LIMITED Events
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Satisfaction of charge 1 in full
...
... and 23 more events
05 Oct 2006
New director appointed
05 Oct 2006
New director appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
20 Sep 2006
Incorporation
31 August 2010
Legal mortgage
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Quion house 9 east park crawley see image for full details.
31 August 2010
Mortgage debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Legal mortgage
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 east park crawley west sussex t/no. WSX145926 all plant…
7 January 2009
Legal charge
Delivered: 16 January 2009
Status: Satisfied
on 9 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 9 east park crawley west sussex t/no WSX13924 by way of…