ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 09877029
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 8RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Nicholas Ashley West on 1 March 2016; Director's details changed for Mr Andrew John Pettit on 1 March 2016. The most likely internet sites of ALLOIS PROPERTIES (LEATHERHEAD) LIMITED are www.alloispropertiesleatherhead.co.uk, and www.allois-properties-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allois Properties Leatherhead Limited is a Private Limited Company. The company registration number is 09877029. Allois Properties Leatherhead Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Allois Properties Leatherhead Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey United Kingdom Kt13 8rn. . WARBURTON, Russel Neale is a Secretary of the company. PETTIT, Andrew John is a Director of the company. PORTER, Caroline Jane is a Director of the company. PORTER, Neil Lettington is a Director of the company. WEST, Nicholas Ashley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WARBURTON, Russel Neale
Appointed Date: 16 December 2015
Director
PETTIT, Andrew John
Appointed Date: 16 December 2015
57 years old
Director
PORTER, Caroline Jane
Appointed Date: 16 December 2015
62 years old
Director
PORTER, Neil Lettington
Appointed Date: 18 November 2015
63 years old
Director
WEST, Nicholas Ashley
Appointed Date: 16 December 2015
53 years old

Persons With Significant Control

Kh111 Properties 618 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Mar 2016
Director's details changed for Mr Nicholas Ashley West on 1 March 2016
23 Mar 2016
Director's details changed for Mr Andrew John Pettit on 1 March 2016
23 Mar 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
08 Mar 2016
Registration of charge 098770290002, created on 7 March 2016
...
... and 3 more events
17 Dec 2015
Appointment of Mr Nicholas Ashley West as a director on 16 December 2015
16 Dec 2015
Appointment of Russel Neale Warburton as a secretary on 16 December 2015
16 Dec 2015
Appointment of Caroline Jane Porter as a director on 16 December 2015
16 Dec 2015
Appointment of Mr Andrew John Pettit as a director on 16 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED Charges

7 March 2016
Charge code 0987 7029 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1) the freehold land known as land and buildings on the…
22 December 2015
Charge code 0987 7029 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Cobham Cts LTD
Description: F/H t/no's SY410634 SY701408 SY706474 and SY701407…

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