360 COMMERCIAL PROPERTIES LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 09494872
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address UNITY HOUSE COMPASS POINT BUSINESS PARK, 9 STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 5JL
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 eleven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Neil Murray Heron as a director on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 360 COMMERCIAL PROPERTIES LIMITED are www.360commercialproperties.co.uk, and www.360-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 360 Commercial Properties Limited is a Private Limited Company. The company registration number is 09494872. 360 Commercial Properties Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of 360 Commercial Properties Limited is Unity House Compass Point Business Park 9 Stocks Bridge Way St Ives Cambridgeshire England Pe27 5jl. . ANSELL, Clive John is a Director of the company. DAVIS, Russell James is a Director of the company. Director CUNNINGHAM, Mark James has been resigned. Director HERON, Neil Murray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANSELL, Clive John
Appointed Date: 17 March 2015
64 years old
Director
DAVIS, Russell James
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Director
CUNNINGHAM, Mark James
Resigned: 27 November 2015
Appointed Date: 17 March 2015
43 years old
Director
HERON, Neil Murray
Resigned: 04 November 2016
Appointed Date: 01 February 2016
60 years old

Persons With Significant Control

Mr Clive John Ansell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

360 COMMERCIAL PROPERTIES LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Termination of appointment of Neil Murray Heron as a director on 4 November 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from C/O 360Coms 1 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL United Kingdom to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016
29 Apr 2016
Registration of charge 094948720001, created on 20 April 2016
...
... and 1 more events
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Mar 2016
Appointment of Mr Russell James Davis as a director on 1 January 2016
04 Feb 2016
Appointment of Mr Neil Murray Heron as a director on 1 February 2016
30 Nov 2015
Termination of appointment of Mark James Cunningham as a director on 27 November 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

360 COMMERCIAL PROPERTIES LIMITED Charges

20 April 2016
Charge code 0949 4872 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit S3 compass point business park, stocks bridge way, st…

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