STUDIOCELANDINE LIMITED
EAST MOLESEY ELBEE DESIGN & BUILD LIMITED GARRICK INVESTMENT COMPANY LIMITED

Hellopages » Surrey » Elmbridge » KT8 9DT

Company number 05070407
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address THE COACH HOUSE, 2A PARSONS MEAD, EAST MOLESEY, SURREY, KT8 9DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 050704070008 in full. The most likely internet sites of STUDIOCELANDINE LIMITED are www.studiocelandine.co.uk, and www.studiocelandine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Studiocelandine Limited is a Private Limited Company. The company registration number is 05070407. Studiocelandine Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Studiocelandine Limited is The Coach House 2a Parsons Mead East Molesey Surrey Kt8 9dt. . BASSETT, Philippe Daniel is a Secretary of the company. BASSETT, Philippe Daniel is a Director of the company. CRESWELL, Lila Marianna is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BASSETT, Philippe Daniel
Appointed Date: 11 March 2004
Director
BASSETT, Philippe Daniel
Appointed Date: 11 March 2004
67 years old
Director
CRESWELL, Lila Marianna
Appointed Date: 11 March 2004
80 years old

Persons With Significant Control

Philippe Daniel Bassett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lila Marianna Creswell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIOCELANDINE LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Satisfaction of charge 050704070008 in full
09 Nov 2016
Satisfaction of charge 050704070009 in full
27 Oct 2016
Registration of charge 050704070014, created on 26 October 2016
...
... and 62 more events
26 Nov 2005
Particulars of mortgage/charge
17 Mar 2005
Return made up to 11/03/05; full list of members
25 Nov 2004
Particulars of mortgage/charge
06 May 2004
Particulars of mortgage/charge
11 Mar 2004
Incorporation

STUDIOCELANDINE LIMITED Charges

26 October 2016
Charge code 0507 0407 0014
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 October 2016
Charge code 0507 0407 0013
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2 heathfield, cobham, KT11 2QY.
26 July 2016
Charge code 0507 0407 0012
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 47 balmoral crescent, west molesey KT8 1QA registered at…
26 July 2016
Charge code 0507 0407 0011
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 47 balmoral crescent, west molesey KT8 1QA registered at…
25 July 2016
Charge code 0507 0407 0010
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 121 bridge road, east molesey KT8 9HT registered at the…
3 November 2015
Charge code 0507 0407 0009
Delivered: 18 November 2015
Status: Satisfied on 9 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 heathfield cobham surrey KT11 2QY…
3 November 2015
Charge code 0507 0407 0008
Delivered: 10 November 2015
Status: Satisfied on 9 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 heathfield, cobham, surrey KT11 2QY…
31 July 2015
Charge code 0507 0407 0007
Delivered: 3 August 2015
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 July 2014
Charge code 0507 0407 0006
Delivered: 16 August 2014
Status: Satisfied on 7 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H 121 and 121A bridge road east molesey surrey t/no…
13 April 2010
Legal charge
Delivered: 14 April 2010
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H 33 esher place avenue esher t/no:SY143832.
12 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H 33 esher place avenue esher surrey.
25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied on 22 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H 40 vine road east molesey surrey.
17 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on garrick island, hampton court, east molesey…
22 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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