103 KING CHARLES ROAD FREEHOLD LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 5RG

Company number 05557969
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 15 BEECH CLOSE, WALTON ON THAMES, SURREY, KT12 5RG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5 . The most likely internet sites of 103 KING CHARLES ROAD FREEHOLD LIMITED are www.103kingcharlesroadfreehold.co.uk, and www.103-king-charles-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chessington North Rail Station is 4.5 miles; to Fulwell Rail Station is 5 miles; to Feltham Rail Station is 5.3 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.103 King Charles Road Freehold Limited is a Private Limited Company. The company registration number is 05557969. 103 King Charles Road Freehold Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of 103 King Charles Road Freehold Limited is 15 Beech Close Walton On Thames Surrey Kt12 5rg. . WARREN, Celia Manuella is a Secretary of the company. FIELD, Richard James Bowyer is a Director of the company. GREENSTED, Jonathan James Paxton is a Director of the company. MERRITT-HOLMES, Michael is a Director of the company. RICHARDS, Romana Dawn is a Director of the company. WARREN, Celia Manuella is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director DIERCKX, Claire has been resigned. Director ELLIS, Jonathan Paul has been resigned. Director HIRST, Adrian Mottershead has been resigned. Director MARTIN, Tania has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARREN, Celia Manuella
Appointed Date: 08 September 2005

Director
FIELD, Richard James Bowyer
Appointed Date: 31 May 2007
64 years old

Director
GREENSTED, Jonathan James Paxton
Appointed Date: 30 June 2011
55 years old

Director
MERRITT-HOLMES, Michael
Appointed Date: 22 October 2006
47 years old

Director
RICHARDS, Romana Dawn
Appointed Date: 28 October 2012
44 years old

Director
WARREN, Celia Manuella
Appointed Date: 08 September 2005
76 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Director
DIERCKX, Claire
Resigned: 22 October 2006
Appointed Date: 08 September 2005
51 years old

Director
ELLIS, Jonathan Paul
Resigned: 31 May 2007
Appointed Date: 08 September 2005
51 years old

Director
HIRST, Adrian Mottershead
Resigned: 30 June 2011
Appointed Date: 08 September 2005
55 years old

Director
MARTIN, Tania
Resigned: 28 October 2012
Appointed Date: 08 September 2005
58 years old

Director
STL DIRECTORS LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005

103 KING CHARLES ROAD FREEHOLD LIMITED Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5

24 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 5

...
... and 33 more events
20 Oct 2005
New secretary appointed;new director appointed
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
20 Oct 2005
Ad 08/09/05--------- £ si 4@1=4 £ ic 1/5
08 Sep 2005
Incorporation