CITY PADS LIMITED
WEYBRIDGE SABLE PROPERTIES (ESHER) LIMITED

Hellopages » Surrey » Elmbridge » KT13 9JX

Company number 03448932
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address QUEENSGATE HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY PADS LIMITED are www.citypads.co.uk, and www.city-pads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.2 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.City Pads Limited is a Private Limited Company. The company registration number is 03448932. City Pads Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of City Pads Limited is Queensgate House South Road Weybridge Surrey Kt13 9jx. . HYNE, Sarah Jane is a Secretary of the company. MANSER, Dominic is a Director of the company. Secretary JONES, David has been resigned. Secretary MANSER, Ann has been resigned. Secretary TALBOT, Karen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HYNE, Sarah Jane
Appointed Date: 11 January 2007
Director
MANSER, Dominic
Appointed Date: 14 October 1997
64 years old

Resigned Directors

Secretary
JONES, David
Resigned: 30 September 1998
Appointed Date: 14 October 1997
Secretary
MANSER, Ann
Resigned: 29 April 2004
Appointed Date: 30 September 1998
Secretary
TALBOT, Karen
Resigned: 11 January 2007
Appointed Date: 29 April 2004

Persons With Significant Control

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

CITY PADS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
20 Oct 1997
Director resigned
20 Oct 1997
New secretary appointed
20 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: 381 kingsway hove east sussex BN3 4QD
13 Oct 1997
Incorporation

CITY PADS LIMITED Charges

5 July 1999
Floating charge
Delivered: 15 July 1999
Status: Satisfied on 2 December 2014
Persons entitled: Granville Bank Limited
Description: The company charges by way of floating charge its…
5 July 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 2 December 2014
Persons entitled: Granville Bank Limited
Description: 5 high street esher surrey t/n-SY599352 by way of first…
19 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied on 2 December 2014
Persons entitled: Stafford Knight Pension Trustees Limited
Description: All that f/h property k/a 5 high street esher…

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