FIFTH ELEMENT PROPERTIES LTD
EAST MOLESEY LOIS PIMENTEL LTD

Hellopages » Surrey » Elmbridge » KT8 0SP

Company number 09868478
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 23 SPENCER ROAD, EAST MOLESEY, ENGLAND, KT8 0SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Adam Mark Clifford Beeby on 16 March 2017; Registered office address changed from Flat 1 the Clockhouse Windmill Road Wimbledon SW19 5NQ United Kingdom to 23 Spencer Road East Molesey KT8 0SP on 17 January 2017; Registration of charge 098684780001, created on 9 January 2017. The most likely internet sites of FIFTH ELEMENT PROPERTIES LTD are www.fifthelementproperties.co.uk, and www.fifth-element-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fifth Element Properties Ltd is a Private Limited Company. The company registration number is 09868478. Fifth Element Properties Ltd has been working since 12 November 2015. The present status of the company is Active. The registered address of Fifth Element Properties Ltd is 23 Spencer Road East Molesey England Kt8 0sp. . BEEBY, Adam Mark Clifford is a Director of the company. PIMENTEL, Lois Roberta is a Director of the company. PRICHARD, Clare Louise is a Director of the company. PRICHARD, Scott Michael is a Director of the company. Director PIMENTEL, Allan Bruce has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEEBY, Adam Mark Clifford
Appointed Date: 02 May 2016
38 years old
Director
PIMENTEL, Lois Roberta
Appointed Date: 12 November 2015
81 years old
Director
PRICHARD, Clare Louise
Appointed Date: 12 November 2015
52 years old
Director
PRICHARD, Scott Michael
Appointed Date: 12 November 2015
54 years old

Resigned Directors

Director
PIMENTEL, Allan Bruce
Resigned: 12 November 2015
Appointed Date: 12 November 2015
86 years old

Persons With Significant Control

Mrs Lois Roberta Pimentel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Prichard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Prichard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH ELEMENT PROPERTIES LTD Events

16 Mar 2017
Director's details changed for Mr Adam Mark Clifford Beeby on 16 March 2017
17 Jan 2017
Registered office address changed from Flat 1 the Clockhouse Windmill Road Wimbledon SW19 5NQ United Kingdom to 23 Spencer Road East Molesey KT8 0SP on 17 January 2017
16 Jan 2017
Registration of charge 098684780001, created on 9 January 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Current accounting period extended from 30 November 2016 to 30 April 2017
...
... and 2 more events
26 May 2016
Appointment of Mr Scott Michael Prichard as a director on 12 November 2015
26 May 2016
Termination of appointment of Allan Bruce Pimentel as a director on 12 November 2015
12 May 2016
Appointment of Mr Adam Beeby as a director on 2 May 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 100

FIFTH ELEMENT PROPERTIES LTD Charges

9 January 2017
Charge code 0986 8478 0001
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 linnet court 47 westleigh avenue london SW15 6RJ…

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