ASTINDALE LONDON ROAD LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 09664966
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 096649660004, created on 21 December 2016; Registration of charge 096649660003, created on 21 December 2016. The most likely internet sites of ASTINDALE LONDON ROAD LIMITED are www.astindalelondonroad.co.uk, and www.astindale-london-road.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 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astindale London Road Limited is a Private Limited Company. The company registration number is 09664966. Astindale London Road Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Astindale London Road Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . HARPER, Kevin Stuart is a Director of the company. LATTER, Nickolas Alan is a Director of the company. STACK, John Robert is a Director of the company. S J TENZIN LIMITED is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HARPER, Kevin Stuart
Appointed Date: 01 July 2015
62 years old

Director
LATTER, Nickolas Alan
Appointed Date: 01 July 2015
61 years old

Director
STACK, John Robert
Appointed Date: 01 July 2015
61 years old

Director
S J TENZIN LIMITED
Appointed Date: 01 July 2015

Persons With Significant Control

S J Tenzin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTINDALE LONDON ROAD LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Registration of charge 096649660004, created on 21 December 2016
28 Dec 2016
Registration of charge 096649660003, created on 21 December 2016
30 Nov 2016
Satisfaction of charge 096649660001 in full
30 Nov 2016
Satisfaction of charge 096649660002 in full
...
... and 1 more events
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Sep 2015
Registration of charge 096649660001, created on 28 August 2015
11 Sep 2015
Registration of charge 096649660002, created on 28 August 2015
25 Aug 2015
Registered office address changed from Bridge Farm High Halden Ashford Kent TN26 3HZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 25 August 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 100

ASTINDALE LONDON ROAD LIMITED Charges

21 December 2016
Charge code 0966 4966 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 139 london road, sevenoaks, TN13 1BH title no. K625763…
21 December 2016
Charge code 0966 4966 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 139 london road, sevenoaks, TN13 1BH title no. K625763…
28 August 2015
Charge code 0966 4966 0002
Delivered: 11 September 2015
Status: Satisfied on 30 November 2016
Persons entitled: Secure Trust Bank PLC
Description: F/H 139 london road sevenoaks t/n K625763…
28 August 2015
Charge code 0966 4966 0001
Delivered: 11 September 2015
Status: Satisfied on 30 November 2016
Persons entitled: Secure Trust Bank PLC
Description: F/H 139 london road sevenoaks t/n K625763…