Company number 07617687
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN
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 twenty-eight events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of THAKEHAM PROPERTY INVESTMENTS LIMITED are www.thakehampropertyinvestments.co.uk, and www.thakeham-property-investments.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 Horsham Rail Station is 5.7 miles; to Pulborough Rail Station is 6.3 miles; to Warnham Rail Station is 6.3 miles; to Littlehaven Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thakeham Property Investments Limited is a Private Limited Company.
The company registration number is 07617687. Thakeham Property Investments Limited has been working since 28 April 2011.
The present status of the company is Active. The registered address of Thakeham Property Investments Limited is Thakeham House Summers Place Stane Street Billingshurst West Sussex Rh14 9gn. . ROONEY, Julian Anthony is a Secretary of the company. BOUGHTON, Robert Paul is a Director of the company. ROONEY, Julian Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 April 2011
Appointed Date: 28 April 2011
94 years old
THAKEHAM PROPERTY INVESTMENTS LIMITED Events
02 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
08 May 2016
Full accounts made up to 30 September 2015
16 May 2015
Full accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
24 Jul 2014
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-24
...
... and 18 more events
16 May 2011
Appointment of Julian Anthony Rooney as a secretary
16 May 2011
Appointment of Mr Robert Boughton as a director
16 May 2011
Appointment of Mr Julian Anthony Rooney as a director
05 May 2011
Termination of appointment of Barbara Kahan as a director
28 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 September 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 30 lawson hunt industrial park guildford road…
15 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Legal charge
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Paul Anthony Rooney
Description: Unit 30 lawson hunt industrial estate guildford road…