PROUD PROPERTIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3TA

Company number 02990118
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 17A ABBOT ROAD, GUILDFORD, ENGLAND, GU1 3TA
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 seventy-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 64 the Mount Guildford Surrey GU2 4JB to 17a Abbot Road Guildford GU1 3TA on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROUD PROPERTIES LIMITED are www.proudproperties.co.uk, and www.proud-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Proud Properties Limited is a Private Limited Company. The company registration number is 02990118. Proud Properties Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Proud Properties Limited is 17a Abbot Road Guildford England Gu1 3ta. . PROUD, Christopher Wilfred Fredrick is a Secretary of the company. PROUD, Christopher Wilfred Fredrick is a Director of the company. PROUD, Lorraine Maria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROUD, Christopher Wilfred Fredrick
Appointed Date: 01 December 1994
Director
PROUD, Christopher Wilfred Fredrick
Appointed Date: 01 December 1994
60 years old
Director
PROUD, Lorraine Maria
Appointed Date: 01 December 1994
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Pp2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROUD PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
19 Dec 2016
Registered office address changed from 64 the Mount Guildford Surrey GU2 4JB to 17a Abbot Road Guildford GU1 3TA on 19 December 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 102,002
03 Jan 2016
Secretary's details changed for Mr Christopher Wilfred Fredrick Proud on 1 December 2015
...
... and 63 more events
29 Mar 1995
Particulars of mortgage/charge
28 Jan 1995
Accounting reference date notified as 31/12
14 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Nov 1994
Incorporation

PROUD PROPERTIES LIMITED Charges

1 August 2001
Mortgage
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 silward street hull road york YO10 3LW.
14 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 24 siward street york hmlr title…
5 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Satisfied on 7 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 wellington street york. And the proceeds…
5 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 siward street hull road york north…
21 August 1997
Legal mortgage
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 7 siward street hull road york t/n…
22 March 1995
Legal mortgage
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-67 bishops mansions bishops park road L.B. of…
22 March 1995
Legal mortgage
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-37 farrar street york north yorkshire t/n-NYK18717…
22 March 1995
Legal mortgage
Delivered: 29 March 1995
Status: Satisfied on 15 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-726-726 a/b/c christchurch road boscombe bournemouth…

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