QUAVERLINE 3 PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 06524392
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of QUAVERLINE 3 PROPERTIES LIMITED are www.quaverline3properties.co.uk, and www.quaverline-3-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 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.Quaverline 3 Properties Limited is a Private Limited Company. The company registration number is 06524392. Quaverline 3 Properties Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Quaverline 3 Properties Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . SCRIVENER, Roy Edward George is a Secretary of the company. EMBLETON, Christine Elizabeth is a Director of the company. SCRIVENER, Roy Edward George is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCRIVENER, Roy Edward George
Appointed Date: 05 March 2008
Director
EMBLETON, Christine Elizabeth
Appointed Date: 05 March 2008
78 years old
Director
SCRIVENER, Roy Edward George
Appointed Date: 05 March 2008
79 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Roy Edward George Scrivener
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Elizabeth Embleton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAVERLINE 3 PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Change of share class name or designation
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 400,001
...
... and 22 more events
18 Mar 2008
Director and secretary appointed roy edward george scrivener
17 Mar 2008
Director appointed christine elizabeth embleton
17 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
17 Mar 2008
Appointment terminated director waterlow nominees LIMITED
05 Mar 2008
Incorporation

QUAVERLINE 3 PROPERTIES LIMITED Charges

30 April 2009
Mortgage
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 6 bluewaters 2 seadrive ferring worthing west…
30 April 2009
Mortgage
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 st anthonys way rustington west sussex t/no SX127529;…

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