CELSUR INVESTMENTS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 06153601
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 168 THORNBURY ROAD, ISLEWORTH, MIDDLESEX, TW7 4QE
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 forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 233.28 . The most likely internet sites of CELSUR INVESTMENTS LIMITED are www.celsurinvestments.co.uk, and www.celsur-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Celsur Investments Limited is a Private Limited Company. The company registration number is 06153601. Celsur Investments Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Celsur Investments Limited is 168 Thornbury Road Isleworth Middlesex Tw7 4qe. . WITTY, Jean Audrey is a Secretary of the company. FREEMAN, Richard is a Director of the company. WITTY, Jean Audrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WITTY, Paul James has been resigned. Director WITTY, Peter Richard has been resigned. Director WITTY, Steven Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WITTY, Jean Audrey
Appointed Date: 12 March 2007
Director
FREEMAN, Richard
Appointed Date: 26 July 2007
79 years old
Director
WITTY, Jean Audrey
Appointed Date: 12 March 2007
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
WITTY, Paul James
Resigned: 19 November 2014
Appointed Date: 22 August 2013
58 years old
Director
WITTY, Peter Richard
Resigned: 21 July 2011
Appointed Date: 12 March 2007
89 years old
Director
WITTY, Steven Richard
Resigned: 21 June 2013
Appointed Date: 30 July 2010
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mrs Jean Audrey Witty
Notified on: 12 March 2017
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELSUR INVESTMENTS LIMITED Events

25 May 2017
Confirmation statement made on 12 March 2017 with updates
This document is being processed and will be available in 5 days.
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 233.28
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 233.28
...
... and 39 more events
10 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed;new director appointed
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
12 Mar 2007
Incorporation

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