RESHAW PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 01198868
Status Active
Incorporation Date 3 February 1975
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 396 . The most likely internet sites of RESHAW PROPERTIES LIMITED are www.reshawproperties.co.uk, and www.reshaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Reshaw Properties Limited is a Private Limited Company. The company registration number is 01198868. Reshaw Properties Limited has been working since 03 February 1975. The present status of the company is Active. The registered address of Reshaw Properties Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . ARMOUR, David Charles is a Secretary of the company. ARMOUR, Charles Desmond is a Director of the company. ARMOUR, David Charles is a Director of the company. Secretary ARMOUR, Mirjana has been resigned. Secretary WHITEHOUSE, Nina has been resigned. Director ARMOUR, Mirjana has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARMOUR, David Charles
Appointed Date: 01 February 1999
Director
ARMOUR, Charles Desmond

79 years old
Director
ARMOUR, David Charles
Appointed Date: 01 April 2011
54 years old

Resigned Directors

Secretary
ARMOUR, Mirjana
Resigned: 31 May 1995
Secretary
WHITEHOUSE, Nina
Resigned: 01 February 1999
Appointed Date: 01 March 1993
Director
ARMOUR, Mirjana
Resigned: 31 May 1995
68 years old

Persons With Significant Control

Mr Charles Desmond Armour
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Charles Armour Children'S Trust
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RESHAW PROPERTIES LIMITED Events

12 May 2017
Confirmation statement made on 30 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 396
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 396
...
... and 85 more events
19 Apr 1988
Return made up to 31/12/87; full list of members
08 Apr 1987
Secretary resigned;new secretary appointed
02 Jan 1987
Accounts for a small company made up to 31 December 1985
13 Nov 1986
Return made up to 30/09/86; full list of members
03 Feb 1975
Incorporation

RESHAW PROPERTIES LIMITED Charges

21 December 1984
A registered charge
Delivered: 4 January 1985
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: 59 nightendale grove l/b of lewisham title no 418905.
21 December 1984
Legal charge
Delivered: 4 January 1985
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: 23 telford avenue streatham hill l/b of lambeth title no…
18 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H, 241 addiscombe road, east croydon, lb of croydon title…
10 June 1980
Legal charge
Delivered: 18 June 1980
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H 22 chatsworth road and 22A chatsworth road croydon…
20 December 1979
Legal charge
Delivered: 8 January 1980
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H:- 80, stockwell park road, stockwell, lambeth, london…

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