ASTINDALE SELSDON LIMITED
WEYBRIDGE ASTINDALE SOUTHEAST LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 08034994
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 080349940002 in full. The most likely internet sites of ASTINDALE SELSDON LIMITED are www.astindaleselsdon.co.uk, and www.astindale-selsdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Selsdon Limited is a Private Limited Company. The company registration number is 08034994. Astindale Selsdon Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Astindale Selsdon Limited is The Old Rectory Church Street Weybridge Surrey 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: 13 January 2015
62 years old
Director
LATTER, Nickolas Alan
Appointed Date: 18 April 2012
61 years old
Director
STACK, John Robert
Appointed Date: 18 April 2012
61 years old
Director
S J TENZIN LIMITED
Appointed Date: 13 January 2015

Persons With Significant Control

S & L Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
S J Tenzin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTINDALE SELSDON LIMITED Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Satisfaction of charge 080349940002 in full
17 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
26 Mar 2014
Change of share class name or designation
18 Jan 2014
Accounts for a dormant company made up to 30 April 2013
09 May 2013
Annual return made up to 18 April 2013 with full list of shareholders
30 Apr 2013
Company name changed astindale southeast LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
18 Apr 2012
Incorporation

ASTINDALE SELSDON LIMITED Charges

24 April 2015
Charge code 0803 4994 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 March 2015
Charge code 0803 4994 0002
Delivered: 24 March 2015
Status: Satisfied on 13 June 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold being ground floor entrance and first and…
16 March 2015
Charge code 0803 4994 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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