ASHTEAD PROPERTIES (NO.1) LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9BJ

Company number 06041548
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address RIVERSIDE HOUSE, FELTHAM AVENUE, EAST MOLESEY, SURREY, KT8 9BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ASHTEAD PROPERTIES (NO.1) LIMITED are www.ashteadpropertiesno1.co.uk, and www.ashtead-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ashtead Properties No 1 Limited is a Private Limited Company. The company registration number is 06041548. Ashtead Properties No 1 Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Ashtead Properties No 1 Limited is Riverside House Feltham Avenue East Molesey Surrey Kt8 9bj. . MILES, Martin Philip is a Secretary of the company. MILES, Martin Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILES, Martin Philip
Appointed Date: 04 January 2007
Director
MILES, Martin Philip
Appointed Date: 04 January 2007
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Mr Martin Philip Miles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASHTEAD PROPERTIES (NO.1) LIMITED Events

21 Mar 2017
Confirmation statement made on 4 January 2017 with updates
22 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Accounts for a dormant company made up to 31 January 2016
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Oct 2015
Registered office address changed from The Hayloft 61D Bridge Road Hampton Court East Molesey Surrey KT8 9ER to Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ on 29 October 2015
...
... and 16 more events
18 Jan 2007
Registered office changed on 18/01/07 from: marquess court 69 southampton row london WC1B 4ET
18 Jan 2007
Ad 04/01/07-09/01/07 £ si 99@1=99 £ ic 1/100
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
04 Jan 2007
Incorporation

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