35 ST. AUBYNS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9HT

Company number 03420680
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 78 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5 . The most likely internet sites of 35 ST. AUBYNS LIMITED are www.35staubyns.co.uk, and www.35-st-aubyns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Feltham Rail Station is 4.9 miles; to Fulwell Rail Station is 5.3 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 St Aubyns Limited is a Private Limited Company. The company registration number is 03420680. 35 St Aubyns Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of 35 St Aubyns Limited is 78 Oatlands Drive Weybridge Surrey Kt13 9ht. . MCNULTY, Michael is a Secretary of the company. ALLEN, Beth is a Director of the company. ELSOM, Wayne is a Director of the company. MCNULTY, Michael is a Director of the company. RICHARDS, Mark Alan is a Director of the company. SHAW, Tess is a Director of the company. Secretary BECKETT, Rowena Elizabeth has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RICHARDS, Mark has been resigned. Director AGOPIAN, Angela has been resigned. Director ALBER, Clea Justina has been resigned. Director BECKETT, Rowena Elizabeth has been resigned. Director FULLER, Peter has been resigned. Director GODDARD, Richard has been resigned. Director RICHARDS, Mark has been resigned. Director VAUTIER, Nathan has been resigned. Director WHICHELO-PAGE, Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


35 st. aubyns Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCNULTY, Michael
Appointed Date: 01 August 1999

Director
ALLEN, Beth
Appointed Date: 01 January 2006
50 years old

Director
ELSOM, Wayne
Appointed Date: 01 June 2002
52 years old

Director
MCNULTY, Michael
Appointed Date: 18 August 1997
64 years old

Director
RICHARDS, Mark Alan
Appointed Date: 01 December 2006
60 years old

Director
SHAW, Tess
Appointed Date: 01 January 2006
55 years old

Resigned Directors

Secretary
BECKETT, Rowena Elizabeth
Resigned: 01 August 1999
Appointed Date: 18 August 1997

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Secretary
RICHARDS, Mark
Resigned: 01 August 2009
Appointed Date: 01 March 2008

Director
AGOPIAN, Angela
Resigned: 03 May 2002
Appointed Date: 27 July 1999
68 years old

Director
ALBER, Clea Justina
Resigned: 01 January 2006
Appointed Date: 03 May 2002
59 years old

Director
BECKETT, Rowena Elizabeth
Resigned: 28 July 2000
Appointed Date: 18 August 1997
88 years old

Director
FULLER, Peter
Resigned: 01 January 2006
Appointed Date: 10 September 2000
56 years old

Director
GODDARD, Richard
Resigned: 27 July 1999
Appointed Date: 18 August 1997
57 years old

Director
RICHARDS, Mark
Resigned: 01 August 2009
Appointed Date: 01 November 2006
57 years old

Director
VAUTIER, Nathan
Resigned: 31 October 2006
Appointed Date: 27 September 2002
49 years old

Director
WHICHELO-PAGE, Elizabeth
Resigned: 01 June 2002
Appointed Date: 18 August 1997
60 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

35 ST. AUBYNS LIMITED Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5

23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 54 more events
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
22 Aug 1997
Registered office changed on 22/08/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
18 Aug 1997
Incorporation