NATWEST HOUSE PROPERTY LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8LZ

Company number 10531498
Status Active
Incorporation Date 19 December 2016
Company Type Private Limited Company
Address BAKER CLARKE SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, UNITED KINGDOM, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Michael Sean Nurtman as a director on 19 February 2017; Statement of capital following an allotment of shares on 16 February 2017 GBP 2,000 . The most likely internet sites of NATWEST HOUSE PROPERTY LIMITED are www.natwesthouseproperty.co.uk, and www.natwest-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Natwest House Property Limited is a Private Limited Company. The company registration number is 10531498. Natwest House Property Limited has been working since 19 December 2016. The present status of the company is Active. The registered address of Natwest House Property Limited is Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex United Kingdom Cm9 8lz. . DODI, Abraham Aharon is a Director of the company. NURTMAN, Michael Sean is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DODI, Abraham Aharon
Appointed Date: 19 December 2016
61 years old

Director
NURTMAN, Michael Sean
Appointed Date: 19 February 2017
55 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 19 December 2016
Appointed Date: 19 December 2016
66 years old

Persons With Significant Control

Fd Secretarial Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

NATWEST HOUSE PROPERTY LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Mar 2017
Appointment of Mr Michael Sean Nurtman as a director on 19 February 2017
01 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 2,000

22 Feb 2017
Registration of charge 105314980002, created on 16 February 2017
22 Feb 2017
Registration of charge 105314980003, created on 16 February 2017
...
... and 1 more events
09 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Appointment of Mr Abraham Aharon Dodi as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Michael Duke as a director on 19 December 2016
19 Dec 2016
Incorporation
Statement of capital on 2016-12-19
  • GBP 1

NATWEST HOUSE PROPERTY LIMITED Charges

16 February 2017
Charge code 1053 1498 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
16 February 2017
Charge code 1053 1498 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that freehold property known as natwest house, 215 to…
16 February 2017
Charge code 1053 1498 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…