EXEBERN PROPERTIES LIMITED
RIPLEY GRAMPS HILL LIMITED

Hellopages » Surrey » Guildford » GU23 6AY

Company number 09612689
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address SMITH PEARMAN, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, UNITED KINGDOM, GU23 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of EXEBERN PROPERTIES LIMITED are www.exebernproperties.co.uk, and www.exebern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exebern Properties Limited is a Private Limited Company. The company registration number is 09612689. Exebern Properties Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Exebern Properties Limited is Smith Pearman Hurst House High Street Ripley Surrey United Kingdom Gu23 6ay. . CLARFELT, Mark Michael is a Director of the company. RHODES, Georgina Caroline is a Director of the company. THAVENOT, Alexander David Iltid is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CLARFELT, Mark Michael
Appointed Date: 28 May 2015
73 years old
Director
RHODES, Georgina Caroline
Appointed Date: 28 May 2015
75 years old
Director
THAVENOT, Alexander David Iltid
Appointed Date: 28 May 2015
73 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mrs Georgina Caroline Rhodes
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Alexander David Iltid Thavenot
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Bernton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXEBERN PROPERTIES LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
08 Mar 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
20 Aug 2015
Company name changed gramps hill LIMITED\certificate issued on 20/08/15
  • RES15 ‐ Change company name resolution on 2015-08-11
20 Aug 2015
Change of name notice
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 1

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