THEOPOLL PROPERTIES LIMITED
EDGWARE MIDDLESEX

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Company number 05541076
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 19 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THEOPOLL PROPERTIES LIMITED are www.theopollproperties.co.uk, and www.theopoll-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Theopoll Properties Limited is a Private Limited Company. The company registration number is 05541076. Theopoll Properties Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Theopoll Properties Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . POWELL, Monica is a Secretary of the company. POWELL, Mark Wayne is a Director of the company. POWELL, Theophilus is a Director of the company. Director POWELL, Ted Roy has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
POWELL, Monica
Appointed Date: 19 August 2005
Director
POWELL, Mark Wayne
Appointed Date: 01 December 2013
53 years old
Director
POWELL, Theophilus
Appointed Date: 19 August 2005
101 years old

Resigned Directors

Director
POWELL, Ted Roy
Resigned: 31 December 2008
Appointed Date: 19 August 2005
75 years old

Persons With Significant Control

Mr Mark Powell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

THEOPOLL PROPERTIES LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
24 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
...
... and 26 more events
02 Jan 2008
Return made up to 19/08/07; no change of members
20 Dec 2007
Total exemption small company accounts made up to 31 August 2006
11 Oct 2006
Return made up to 19/08/06; full list of members
04 Oct 2005
Particulars of mortgage/charge
19 Aug 2005
Incorporation

THEOPOLL PROPERTIES LIMITED Charges

12 May 2014
Charge code 0554 1076 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 223 hendon way brent cross london title number MX327957…
7 February 2014
Charge code 0554 1076 0002
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 1 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H 223 hendon way cricklewood london t/no MX327957.

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