ESSENTIAL PROPERTIES LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9DG

Company number 03235894
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address ABERFOYLE, 33 GREEN LANE BLACKWATER, CAMBERLEY, SURREY, GU17 9DG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ESSENTIAL PROPERTIES LIMITED are www.essentialproperties.co.uk, and www.essential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 4.7 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Properties Limited is a Private Limited Company. The company registration number is 03235894. Essential Properties Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Essential Properties Limited is Aberfoyle 33 Green Lane Blackwater Camberley Surrey Gu17 9dg. The cash in hand is £0k. It is £0k against last year. . BOYNE, Linden James Hastings is a Secretary of the company. BOWEN, Alan Geoffrey Robin is a Director of the company. BOYNE, Linden James Hastings is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary QUALITY WORLDWIDE LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DURDEN, Barbara has been resigned. The company operates in "Other retail sale in non-specialised stores".


essential properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOYNE, Linden James Hastings
Appointed Date: 06 April 1998
Director
BOWEN, Alan Geoffrey Robin
Appointed Date: 06 April 1998
82 years old
Director
BOYNE, Linden James Hastings
Appointed Date: 06 April 1998
82 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 August 1996
Appointed Date: 09 August 1996
Secretary
QUALITY WORLDWIDE LIMITED
Resigned: 06 April 1998
Appointed Date: 28 August 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 August 1996
Appointed Date: 09 August 1996
Director
DURDEN, Barbara
Resigned: 06 April 1998
Appointed Date: 28 August 1996
98 years old

Persons With Significant Control

Mr Linden Boyne
Notified on: 11 April 2016
82 years old
Nature of control: Has significant influence or control

ESSENTIAL PROPERTIES LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 43 more events
12 May 1997
New secretary appointed
12 May 1997
Secretary resigned
12 May 1997
Director resigned
12 May 1997
Registered office changed on 12/05/97 from: international house 31 church road hendon london NW4 4EB
09 Aug 1996
Incorporation

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ESSENTIAL PROMOTIONS (N.W.) LIMITED ESSENTIAL PROMOTIONS LIMITED ESSENTIAL PROPERTY (CHESTER) LIMITED ESSENTIAL PROPERTY (NW) LIMITED ESSENTIAL PROPERTY (UK) LLP ESSENTIAL PROPERTY COMPANY LIMITED ESSENTIAL PROPERTY CONSULTANTS LTD