Company number 00458149
Status Active
Incorporation Date 24 August 1948
Company Type Private Limited Company
Address SUITE 2, WEST HILL HOUSE, WEST HILL, EPSOM, SURREY, KT19 8JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016. The most likely internet sites of STREET COUNTY (AGENCIES) LIMITED are www.streetcountyagencies.co.uk, and www.street-county-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Street County Agencies Limited is a Private Limited Company.
The company registration number is 00458149. Street County Agencies Limited has been working since 24 August 1948.
The present status of the company is Active. The registered address of Street County Agencies Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. SYMONS, Jonathan Justin Selig is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary CALLAM, Alec Albert has been resigned. Secretary CALLAM, Alec Albert has been resigned. Secretary FOSTER, Peter Anthony has been resigned. Secretary FRENCH, Patricia Jane has been resigned. Secretary SALTER, Huw David John has been resigned. Director BALDOCK, Richard Michael has been resigned. Director GLATTER, Robert has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARRIS, David Laurence has been resigned. Director HIBBERDINE, Stuart has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SALTER, Huw David John has been resigned. Director SYMONS, Cyril Isadore has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
FIRST BOARD LIMITED
Appointed Date: 28 April 2003
Director
SECOND BOARD LIMITED
Appointed Date: 08 July 2011
Resigned Directors
Director
GLATTER, Robert
Resigned: 30 June 2005
Appointed Date: 28 April 2003
88 years old
Persons With Significant Control
Street Family Group Of Companies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
STREET COUNTY (AGENCIES) LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
15 Jun 2016
Termination of appointment of Patricia Jane French as a secretary on 29 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 101 more events
30 Jul 1986
Accounts for a small company made up to 31 May 1985
26 Mar 1986
Annual return made up to 20/12/85
28 May 1985
Annual return made up to 21/12/84
19 Mar 1985
Articles of association
24 Aug 1948
Incorporation
5 June 1967
Legal mortgage
Delivered: 6 June 1967
Status: Satisfied
on 25 January 2012
Persons entitled: District Bank Limited.
Description: Various properties in surrey see doc. 71 for furthur…
27 May 1967
Deposit of deeds without instrument
Delivered: 5 June 1965
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD
Description: 47 elm road, new malden, surrey.
2 August 1965
Memo of deposit without miller instrument
Delivered: 3 August 1965
Status: Satisfied
on 25 January 2012
Persons entitled: National Bank LTD
Description: 114, hamilton avenue north cheam surrey.
2 April 1964
Deposit of deeds without instrument
Delivered: 14 April 1964
Status: Satisfied
Persons entitled: The National Bank LTD
Description: 64 taukertau road, tolworth, surrey.
12 April 1961
Deposit of deeds w/o written/notes
Delivered: 12 April 1961
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank Limited.
Description: 23 hawthorn road, wallington, surrey.
16 January 1959
Deposit of deeds without instrument
Delivered: 21 January 1959
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 15 kenilworth road howeleigh, surrey.
16 January 1959
Deposit of deeds without instrument
Delivered: 21 January 1959
Status: Satisfied
on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 46 winsfred road, coulsdon, surrey.
7 January 1959
Deposit of deeds without written instrument
Delivered: 20 January 1959
Status: Satisfied
on 25 January 2012
Persons entitled: National Bank LTD
Description: 8 malvern road surbiton, surrey.