PROPERTY PASSPORT LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 3ET
Company number 02959748
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 13 WALTON PARK, WALTON ON THAMES, SURREY, KT12 3ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of PROPERTY PASSPORT LIMITED are www.propertypassport.co.uk, and www.property-passport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 4.7 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Passport Limited is a Private Limited Company. The company registration number is 02959748. Property Passport Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Property Passport Limited is 13 Walton Park Walton On Thames Surrey Kt12 3et. The cash in hand is £0k. It is £0k against last year. . GRANAT, Russell is a Secretary of the company. PUGH, Robin James Mostyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


property passport Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANAT, Russell
Appointed Date: 17 August 1994

Director
PUGH, Robin James Mostyn
Appointed Date: 17 August 1994
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Mr Robin James Mostyn Pugh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY PASSPORT LIMITED Events

30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
01 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 40 more events
05 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Sep 1995
Return made up to 17/08/95; full list of members
04 May 1995
Accounting reference date notified as 31/10
08 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Aug 1994
Incorporation