Company number 05599218
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GERDINE PROPERTIES (NO 2) LIMITED are www.gerdinepropertiesno2.co.uk, and www.gerdine-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerdine Properties No 2 Limited is a Private Limited Company.
The company registration number is 05599218. Gerdine Properties No 2 Limited has been working since 20 October 2005.
The present status of the company is Active. The registered address of Gerdine Properties No 2 Limited is 4 High Street Alton Hampshire Gu34 1bu. . MATTHISSEN, Colin Ainslie is a Secretary of the company. MATTHISSEN, Colin Ainslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Denis Christopher has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Persons With Significant Control
Colin Ainslie Matthissen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Dr Richard Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Henry Bennett
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
GERDINE PROPERTIES (NO 2) LIMITED Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
14 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 19 more events
08 May 2007
Resolutions
-
ELRES ‐
Elective resolution
08 May 2007
Accounts for a dormant company made up to 31 October 2006
10 Nov 2006
Return made up to 20/10/06; full list of members
21 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation