RODD PROPERTIES NUMBER 2 LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 08148360
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address C/O ROBERT JAMES PARTNERSHIP 2 AC COURT, HIGH STREET, THAMES DITTON, KT7 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RODD PROPERTIES NUMBER 2 LIMITED are www.roddpropertiesnumber2.co.uk, and www.rodd-properties-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Rodd Properties Number 2 Limited is a Private Limited Company. The company registration number is 08148360. Rodd Properties Number 2 Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Rodd Properties Number 2 Limited is C O Robert James Partnership 2 Ac Court High Street Thames Ditton Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. STACK, Jacqueline Marie is a Director of the company. Director HARVEY, Martin John has been resigned. Director O'DRISCOLL, Caroline Louisa Jennifer has been resigned. Director SHIPLEY, Christopher Conway has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 01 January 2014

Director
STACK, Jacqueline Marie
Appointed Date: 26 July 2012
57 years old

Resigned Directors

Director
HARVEY, Martin John
Resigned: 04 November 2013
Appointed Date: 26 July 2012
60 years old

Director
O'DRISCOLL, Caroline Louisa Jennifer
Resigned: 04 November 2013
Appointed Date: 26 July 2012
47 years old

Director
SHIPLEY, Christopher Conway
Resigned: 26 July 2012
Appointed Date: 18 July 2012
68 years old

Persons With Significant Control

Ms Jacqueline Marie Stack
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

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

RODD PROPERTIES NUMBER 2 LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 7 more events
09 Aug 2012
Termination of appointment of Christopher Shipley as a director
27 Jul 2012
Appointment of Ms Caroline Louise Jennifer O'driscoll as a director
27 Jul 2012
Appointment of Mr Martin John Harvey as a director
26 Jul 2012
Appointment of Ms Jacqueline Marie Stack as a director
18 Jul 2012
Incorporation