CUDDINGTON ESTATES LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1SG

Company number 05048210
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address ADRIAN RUSSELL, RUSSELL PARRY ARC, TECHVIEW HOUSE, COX LANE, CHESSINGTON, SURREY, ENGLAND, KT9 1SG
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 events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CUDDINGTON ESTATES LIMITED are www.cuddingtonestates.co.uk, and www.cuddington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cuddington Estates Limited is a Private Limited Company. The company registration number is 05048210. Cuddington Estates Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Cuddington Estates Limited is Adrian Russell Russell Parry Arc Techview House Cox Lane Chessington Surrey England Kt9 1sg. . TASKER, David Charles is a Secretary of the company. RUSSELL, Adrian Dermot is a Director of the company. TASKER, David Charles is a Director of the company. Secretary RUSSELL, Adrian Dermot has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TASKER, David Charles
Appointed Date: 27 February 2006
Director
RUSSELL, Adrian Dermot
Appointed Date: 18 February 2004
69 years old
Director
TASKER, David Charles
Appointed Date: 18 February 2004
65 years old

Resigned Directors

Secretary
RUSSELL, Adrian Dermot
Resigned: 27 February 2006
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Adrian Dermot Russell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUDDINGTON ESTATES LIMITED Events

10 May 2017
Accounts for a small company made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 May 2016
Full accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000
14 Feb 2016
Registered office address changed from 5 Cuddington Park Close Banstead Surrey SM7 1RF to C/O Adrian Russell, Russell Parry Arc Techview House Cox Lane Chessington Surrey KT9 1SG on 14 February 2016
...
... and 30 more events
28 Oct 2004
Accounting reference date extended from 28/02/05 to 31/07/05
25 Oct 2004
Registered office changed on 25/10/04 from: new central garage, station road dorking surrey RH4 1HF
05 Jun 2004
Particulars of mortgage/charge
19 May 2004
Particulars of mortgage/charge
18 Feb 2004
Incorporation

CUDDINGTON ESTATES LIMITED Charges

27 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 3 cox lane, chessington, surrey. By way of fixed…
14 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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