INDEX PROPERTIES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5JS

Company number 04034579
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 9 ALEXANDRA ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INDEX PROPERTIES LIMITED are www.indexproperties.co.uk, and www.index-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Index Properties Limited is a Private Limited Company. The company registration number is 04034579. Index Properties Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Index Properties Limited is 9 Alexandra Road Harrogate North Yorkshire Hg1 5js. . KNIGHT, Jean Elizabeth is a Secretary of the company. KNIGHT, Jean Elizabeth is a Director of the company. KNIGHT, Phillip John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KNIGHT, Jean Elizabeth
Appointed Date: 25 July 2000
Director
KNIGHT, Jean Elizabeth
Appointed Date: 25 July 2000
77 years old
Director
KNIGHT, Phillip John
Appointed Date: 25 July 2000
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 17 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 17 July 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Phillip John Knight
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Elizabeth Knight
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEX PROPERTIES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
15 Apr 2015
Satisfaction of charge 1 in full
...
... and 36 more events
07 Aug 2000
Secretary resigned;director resigned
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
New director appointed
07 Aug 2000
Registered office changed on 07/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jul 2000
Incorporation

INDEX PROPERTIES LIMITED Charges

1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 15 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 sheringham queensmead st johns wood park london. By way…

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