72 KINGWOOD ROAD LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8DE

Company number 05491789
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 11 PARKWOOD AVENUE, ESHER, SURREY, KT10 8DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 72 KINGWOOD ROAD LIMITED are www.72kingwoodroad.co.uk, and www.72-kingwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Feltham Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Brentford Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.72 Kingwood Road Limited is a Private Limited Company. The company registration number is 05491789. 72 Kingwood Road Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of 72 Kingwood Road Limited is 11 Parkwood Avenue Esher Surrey Kt10 8de. . RUTTER, Stella Jane is a Secretary of the company. RUTTER, Martin Sinclair is a Director of the company. Secretary GOODSON, Angus Mitford, Dr has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director GOODSON, Angus Mitford, Dr has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUTTER, Stella Jane
Appointed Date: 19 April 2012
Director
RUTTER, Martin Sinclair
Appointed Date: 27 June 2005
77 years old

Resigned Directors

Secretary
GOODSON, Angus Mitford, Dr
Resigned: 06 February 2012
Appointed Date: 27 June 2005
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 27 June 2005
Director
GOODSON, Angus Mitford, Dr
Resigned: 06 February 2012
Appointed Date: 27 June 2005
49 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 27 June 2005

Persons With Significant Control

Mr Martin Sinclair Rutter
Notified on: 19 July 2016
77 years old
Nature of control: Right to appoint and remove directors

72 KINGWOOD ROAD LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 27 more events
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
15 Aug 2005
New director appointed
15 Aug 2005
New secretary appointed;new director appointed
27 Jun 2005
Incorporation

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