WEST SURREY PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9JX

Company number 10273978
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address QUEENSGATE HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Paul Helas as a director on 14 March 2017; Registered office address changed from 40 Savery Drive Surbiton Surrey KT6 5RH England to Queensgate House South Road Weybridge Surrey KT13 9JX on 21 March 2017; Appointment of Mr Dominic Manser as a director on 2 March 2017. The most likely internet sites of WEST SURREY PROPERTIES LIMITED are www.westsurreyproperties.co.uk, and www.west-surrey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.2 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.West Surrey Properties Limited is a Private Limited Company. The company registration number is 10273978. West Surrey Properties Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of West Surrey Properties Limited is Queensgate House South Road Weybridge Surrey Kt13 9jx. . HYNE, Sarah is a Secretary of the company. MANSER, Dominic is a Director of the company. Secretary BRUM, Jillian has been resigned. Director HELAS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HYNE, Sarah
Appointed Date: 06 February 2017

Director
MANSER, Dominic
Appointed Date: 02 March 2017
64 years old

Resigned Directors

Secretary
BRUM, Jillian
Resigned: 07 February 2017
Appointed Date: 12 July 2016

Director
HELAS, Paul
Resigned: 14 March 2017
Appointed Date: 12 July 2016
58 years old

Persons With Significant Control

Paul Helas
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WEST SURREY PROPERTIES LIMITED Events

21 Mar 2017
Termination of appointment of Paul Helas as a director on 14 March 2017
21 Mar 2017
Registered office address changed from 40 Savery Drive Surbiton Surrey KT6 5RH England to Queensgate House South Road Weybridge Surrey KT13 9JX on 21 March 2017
21 Mar 2017
Appointment of Mr Dominic Manser as a director on 2 March 2017
03 Mar 2017
Registration of charge 102739780002, created on 3 March 2017
03 Mar 2017
Registration of charge 102739780001, created on 3 March 2017
14 Feb 2017
Termination of appointment of Jillian Brum as a secretary on 7 February 2017
13 Feb 2017
Appointment of Sarah Hyne as a secretary on 6 February 2017
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WEST SURREY PROPERTIES LIMITED Charges

3 March 2017
Charge code 1027 3978 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the undertaking, property and assets of the borrower…
3 March 2017
Charge code 1027 3978 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 75 old woking road, west byfleet, KT14 6LF, for more…