CAMBRIDGE PROPERTIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9UN

Company number 04690741
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 26 BRYANSTONE AVENUE, GUILDFORD, SURREY, ENGLAND, GU2 9UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of CAMBRIDGE PROPERTIES LIMITED are www.cambridgeproperties.co.uk, and www.cambridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cambridge Properties Limited is a Private Limited Company. The company registration number is 04690741. Cambridge Properties Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Cambridge Properties Limited is 26 Bryanstone Avenue Guildford Surrey England Gu2 9un. . YOUNG, Craig Alexander is a Secretary of the company. MARLEY, Justin Christian, Dr is a Director of the company. YOUNG, Craig Alexander is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YOUNG, Craig Alexander
Appointed Date: 07 March 2003

Director
MARLEY, Justin Christian, Dr
Appointed Date: 07 March 2003
53 years old

Director
YOUNG, Craig Alexander
Appointed Date: 07 March 2003
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 March 2003
Appointed Date: 07 March 2003
63 years old

Persons With Significant Control

Mr Craig Alexander Young
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Justin Christian Marley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE PROPERTIES LIMITED Events

13 Apr 2017
Confirmation statement made on 7 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

01 Oct 2015
Director's details changed for Mr Craig Alexander Young on 28 September 2015
01 Oct 2015
Secretary's details changed for Mr Craig Alexander Young on 28 September 2015
...
... and 42 more events
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 16 saint john street london EC1M 4NT
23 Mar 2003
Ad 16/03/03--------- £ si 1@1=1 £ ic 1/2
07 Mar 2003
Incorporation

CAMBRIDGE PROPERTIES LIMITED Charges

30 November 2007
Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 55 oakland road sheffield t/no SYK210020…
4 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 44 st aidans street tunstall stoke-on-trent staffordshire…