ENVIROTECH PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2AD

Company number 03593707
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address PINNACLE HOUSE, 31 CROSS LANCES ROAD, HOUNSLOW, MIDDLESEX, TW3 2AD
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 seventy-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 . The most likely internet sites of ENVIROTECH PROPERTIES LIMITED are www.envirotechproperties.co.uk, and www.envirotech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Envirotech Properties Limited is a Private Limited Company. The company registration number is 03593707. Envirotech Properties Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Envirotech Properties Limited is Pinnacle House 31 Cross Lances Road Hounslow Middlesex Tw3 2ad. . MCGIVERN, Linda Fay is a Secretary of the company. TRELEAVEN, David is a Secretary of the company. MCBEAN, David Ashley is a Director of the company. Secretary MCBEAN, Jo-Anne Clare has been resigned. Secretary O'CONNELL, Daniel Gerard has been resigned. Secretary SHERBURN, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCBEAN, Jo-Anne Clare has been resigned. Director O'CONNELL, Daniel Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGIVERN, Linda Fay
Appointed Date: 01 July 2015

Secretary
TRELEAVEN, David
Appointed Date: 12 April 2010

Director
MCBEAN, David Ashley
Appointed Date: 31 July 1998
65 years old

Resigned Directors

Secretary
MCBEAN, Jo-Anne Clare
Resigned: 20 November 2011
Appointed Date: 10 June 1999

Secretary
O'CONNELL, Daniel Gerard
Resigned: 10 June 1999
Appointed Date: 31 July 1998

Secretary
SHERBURN, Ian
Resigned: 31 July 1998
Appointed Date: 01 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Director
MCBEAN, Jo-Anne Clare
Resigned: 20 November 2011
Appointed Date: 10 August 1998
60 years old

Director
O'CONNELL, Daniel Gerard
Resigned: 31 July 1998
Appointed Date: 01 July 1998
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr David Ashley Mcbean
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

ENVIROTECH PROPERTIES LIMITED Events

04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000

14 Jul 2015
Appointment of Linda Fay Mcgivern as a secretary on 1 July 2015
08 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 67 more events
22 Jul 1998
New secretary appointed
22 Jul 1998
New director appointed
22 Jul 1998
Director resigned
22 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

ENVIROTECH PROPERTIES LIMITED Charges

13 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 8 January 2014
Persons entitled: Jo-Anne Claire Mcbean
Description: 12 southgate street winchester hampshire t/no HP545073.
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: 4-8 market street and 25/25A high street winchester t/n…
26 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: 23 and 24 north street chichester west sussex t/n…
7 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land and building on the south west side of the cross…
7 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land lying to the south west of cross lances road…