BRITANNIA PROPERTIES (PARKSTONE) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9RG

Company number 05964972
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 23-25 WESTDENE WAY, WEYBRIDGE, SURREY, KT13 9RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 October 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of BRITANNIA PROPERTIES (PARKSTONE) LIMITED are www.britanniapropertiesparkstone.co.uk, and www.britannia-properties-parkstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.3 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Properties Parkstone Limited is a Private Limited Company. The company registration number is 05964972. Britannia Properties Parkstone Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Britannia Properties Parkstone Limited is 23 25 Westdene Way Weybridge Surrey Kt13 9rg. . STUART-SMITH, John is a Secretary of the company. STUART SMITH, John is a Director of the company. Secretary STUART-SMITH, Matthew John has been resigned. Director HOWARD, Michael has been resigned. Director PATARIDZE, Vladimer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STUART-SMITH, John
Appointed Date: 14 April 2008

Director
STUART SMITH, John
Appointed Date: 12 October 2006
82 years old

Resigned Directors

Secretary
STUART-SMITH, Matthew John
Resigned: 15 April 2008
Appointed Date: 12 October 2006

Director
HOWARD, Michael
Resigned: 30 June 2016
Appointed Date: 05 December 2006
82 years old

Director
PATARIDZE, Vladimer
Resigned: 10 October 2014
Appointed Date: 15 February 2012
65 years old

Persons With Significant Control

Britannia Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA PROPERTIES (PARKSTONE) LIMITED Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Confirmation statement made on 12 October 2016 with updates
09 Feb 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jul 2016
Termination of appointment of Michael Howard as a director on 30 June 2016
...
... and 29 more events
24 Apr 2008
Appointment terminated secretary matthew stuart-smith
23 Apr 2008
Secretary appointed john stuart-smith
07 Dec 2007
Return made up to 12/10/07; full list of members
21 Dec 2006
New director appointed
12 Oct 2006
Incorporation

BRITANNIA PROPERTIES (PARKSTONE) LIMITED Charges

22 March 2010
Legal charge
Delivered: 29 March 2010
Status: Outstanding
Persons entitled: Britannia Contracting Limited
Description: 43 canford cliffs road poole dorset t/no DT37852; all…
2 November 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Kitty Corporation
Description: 43 canford cliffs road poole dlrset, t/no.DT37852 see image…
20 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 canford cliffs road, branksome park, poole by way of…
24 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…