18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 5RG

Company number 05505546
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 15 BEECH CLOSE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 19 . The most likely internet sites of 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED are www.1828surbitonroadkingstonfreehold.co.uk, and www.18-28-surbiton-road-kingston-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.18 28 Surbiton Road Kingston Freehold Limited is a Private Limited Company. The company registration number is 05505546. 18 28 Surbiton Road Kingston Freehold Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of 18 28 Surbiton Road Kingston Freehold Limited is 15 Beech Close Hersham Walton On Thames Surrey Kt12 5rg. . WARREN, Celia Manuella is a Secretary of the company. HOWARD, Jessica Harriet is a Director of the company. MOREY, Clare Elizabeth is a Director of the company. NAHI, Petrit is a Director of the company. OVENDEN, Kerry Jane is a Director of the company. Secretary PARKER, Leslie Clifford has been resigned. Secretary STUBBS, Joanna Marie has been resigned. Secretary WARREN, Celia Manuella has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CASS, Deborah has been resigned. Director MARTINS, Pedro has been resigned. Director PARKER, Leslie Clifford has been resigned. Director STUBBS, Joanna Marie has been resigned. Director TINKLER, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARREN, Celia Manuella
Appointed Date: 01 November 2010
Director
HOWARD, Jessica Harriet
Appointed Date: 01 February 2013
49 years old
Director
MOREY, Clare Elizabeth
Appointed Date: 01 November 2010
65 years old
Director
NAHI, Petrit
Appointed Date: 01 February 2013
49 years old
Director
OVENDEN, Kerry Jane
Appointed Date: 01 November 2010
55 years old

Resigned Directors

Secretary
PARKER, Leslie Clifford
Resigned: 01 November 2010
Appointed Date: 25 June 2009
Secretary
STUBBS, Joanna Marie
Resigned: 26 June 2009
Appointed Date: 12 July 2005
Secretary
WARREN, Celia Manuella
Resigned: 17 August 2011
Appointed Date: 01 November 2010
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 July 2005
Appointed Date: 12 July 2005
Director
CASS, Deborah
Resigned: 01 February 2013
Appointed Date: 25 June 2009
62 years old
Director
MARTINS, Pedro
Resigned: 01 February 2013
Appointed Date: 26 June 2008
47 years old
Director
PARKER, Leslie Clifford
Resigned: 01 November 2010
Appointed Date: 25 August 2008
73 years old
Director
STUBBS, Joanna Marie
Resigned: 26 June 2009
Appointed Date: 12 July 2005
57 years old
Director
TINKLER, Andrew
Resigned: 19 November 2010
Appointed Date: 05 September 2005
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 July 2005
Appointed Date: 12 July 2005

18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 19
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
26 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 44 more events
17 Nov 2005
New secretary appointed;new director appointed
25 Oct 2005
New director appointed
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
12 Jul 2005
Incorporation

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