T.Q. PROPERTIES LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 03856577
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of T.Q. PROPERTIES LIMITED are www.tqproperties.co.uk, and www.t-q-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. T Q Properties Limited is a Private Limited Company. The company registration number is 03856577. T Q Properties Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of T Q Properties Limited is C O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . DAVISON, Leonard Paul is a Secretary of the company. DAVISON, Kathryn is a Director of the company. DAVISON, Leonard Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVISON, Leonard Paul
Appointed Date: 18 October 1999
Director
DAVISON, Kathryn
Appointed Date: 18 October 1999
73 years old
Director
DAVISON, Leonard Paul
Appointed Date: 18 October 1999
80 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 11 October 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Leonard Paul Davison
Notified on: 11 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Davison
Notified on: 11 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.Q. PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
...
... and 40 more events
29 Oct 1999
Registered office changed on 29/10/99 from: 3RD floor 19 phipp street london EC2A 4NZ
29 Oct 1999
Director resigned
29 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

T.Q. PROPERTIES LIMITED Charges

14 December 1999
Charge deed
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 79 high street thames ditton and all its…

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