CONCENTRIC PROPERTIES LTD
HOOK

Hellopages » Hampshire » Hart » RG27 8NZ

Company number 07633401
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address THE WALLED GARDEN HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, ENGLAND, RG27 8NZ
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 thirty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 75 . The most likely internet sites of CONCENTRIC PROPERTIES LTD are www.concentricproperties.co.uk, and www.concentric-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Blackwater Rail Station is 5.7 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concentric Properties Ltd is a Private Limited Company. The company registration number is 07633401. Concentric Properties Ltd has been working since 13 May 2011. The present status of the company is Active. The registered address of Concentric Properties Ltd is The Walled Garden High Street Hartley Wintney Hook Hampshire England Rg27 8nz. . KEMP, Mark Andrew is a Secretary of the company. MARAPAO, Gerard is a Director of the company. MORRISROE, Brian Quinlan is a Director of the company. Secretary MARAPAO, Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEMP, Mark Andrew
Appointed Date: 10 February 2016

Director
MARAPAO, Gerard
Appointed Date: 10 February 2016
64 years old

Director
MORRISROE, Brian Quinlan
Appointed Date: 13 May 2011
70 years old

Resigned Directors

Secretary
MARAPAO, Gerard
Resigned: 10 February 2016
Appointed Date: 13 May 2011

Persons With Significant Control

Mr Brian Quinlan Morrisroe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONCENTRIC PROPERTIES LTD Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Jun 2016
Accounts for a small company made up to 31 October 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 75

11 Feb 2016
Appointment of Mr Gerard Marapao as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Gerard Marapao as a secretary on 10 February 2016
...
... and 20 more events
03 Apr 2012
Particulars of a mortgage or charge / charge no: 4
03 Apr 2012
Particulars of a mortgage or charge / charge no: 5
03 Apr 2012
Particulars of a mortgage or charge / charge no: 6
03 Apr 2012
Particulars of a mortgage or charge / charge no: 7
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONCENTRIC PROPERTIES LTD Charges

26 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 29 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 29 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 41 watermarque apartments birmingham and described as flat…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 29 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 2 delphius orion court ipswich t/no SK282725 by way of…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 29 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 1/2 hydra orion court ipswich t/nos SK281817 and…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 29 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 18 brooklands court northants referred to as unit 18…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 29 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 55 mabledon avenue ashford kent referred to as land lying…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 29 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 6 regents court nettlefold road ocean park cardiff and…