48 CHEPSTOW VILLAS LIMITED
LUTON

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Company number 02261346
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 48 CHEPSTOW VILLAS LIMITED are www.48chepstowvillas.co.uk, and www.48-chepstow-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. 48 Chepstow Villas Limited is a Private Limited Company. The company registration number is 02261346. 48 Chepstow Villas Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of 48 Chepstow Villas Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. BOND, Philip is a Director of the company. GIROD, Nathalie is a Director of the company. Secretary GARRETT, Jane Marie has been resigned. Secretary GREEN, Jonathon has been resigned. Secretary O'KEEFFE, Andrew Philip has been resigned. Secretary PICKEN, Christopher has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Director GARRETT, Jane Marie has been resigned. Director GOODE, Brian has been resigned. Director GREEN, Alison Ross has been resigned. Director GREEN, Jonathan Simon has been resigned. Director O'KEEFFE, Andrew has been resigned. The company operates in "Residents property management".


48 chepstow villas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 07 January 2013
Director
BOND, Philip
Appointed Date: 08 April 2013
83 years old
Director
GIROD, Nathalie
Appointed Date: 04 March 2004
60 years old

Resigned Directors

Secretary
GARRETT, Jane Marie
Resigned: 04 March 2004
Appointed Date: 29 August 2000
Secretary
GREEN, Jonathon
Resigned: 29 August 2000
Appointed Date: 08 December 1994
Secretary
O'KEEFFE, Andrew Philip
Resigned: 04 February 2008
Appointed Date: 04 March 2004
Secretary
PICKEN, Christopher
Resigned: 01 January 1995
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2010
Appointed Date: 04 February 2008
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 07 January 2013
Appointed Date: 22 July 2010
Director
GARRETT, Jane Marie
Resigned: 08 September 2003
Appointed Date: 29 August 2000
66 years old
Director
GOODE, Brian
Resigned: 08 December 1994
78 years old
Director
GREEN, Alison Ross
Resigned: 29 August 2000
Appointed Date: 08 December 1994
59 years old
Director
GREEN, Jonathan Simon
Resigned: 29 August 2000
63 years old
Director
O'KEEFFE, Andrew
Resigned: 04 February 2008
Appointed Date: 29 August 2000
59 years old

48 CHEPSTOW VILLAS LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
...
... and 97 more events
11 Nov 1988
Registered office changed on 11/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY
11 Nov 1988
Director resigned;new director appointed
11 Nov 1988
Secretary resigned;new secretary appointed
09 Nov 1988
Company name changed mistylink LIMITED\certificate issued on 10/11/88
24 May 1988
Incorporation

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