EXCLUSIVE RESIDENTIAL LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 09421240
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, ENGLAND, RH19 3AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 094212400001 in full. The most likely internet sites of EXCLUSIVE RESIDENTIAL LIMITED are www.exclusiveresidential.co.uk, and www.exclusive-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Residential Limited is a Private Limited Company. The company registration number is 09421240. Exclusive Residential Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Exclusive Residential Limited is Hampton House High Street East Grinstead England Rh19 3aw. . BANKS, Gillian Frances is a Secretary of the company. BANKS, Gillian Frances is a Director of the company. HOWIE, John is a Director of the company. JOHNSON, Charles Darren is a Director of the company. JOYCE, John is a Director of the company. Director HOWIE, Penelope Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BANKS, Gillian Frances
Appointed Date: 22 April 2015
Director
BANKS, Gillian Frances
Appointed Date: 22 April 2015
69 years old
Director
HOWIE, John
Appointed Date: 30 March 2015
67 years old
Director
JOHNSON, Charles Darren
Appointed Date: 22 April 2015
60 years old
Director
JOYCE, John
Appointed Date: 22 April 2015
61 years old

Resigned Directors

Director
HOWIE, Penelope Jane
Resigned: 22 April 2015
Appointed Date: 04 February 2015
65 years old

Persons With Significant Control

Mr John Charl Howie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charlie Darren Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EXCLUSIVE RESIDENTIAL LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Feb 2016
Satisfaction of charge 094212400001 in full
10 Feb 2016
Satisfaction of charge 094212400002 in full
06 Jan 2016
Registration of charge 094212400002, created on 4 January 2016
...
... and 10 more events
23 Apr 2015
Termination of appointment of Penelope Jane Howie as a director on 22 April 2015
23 Apr 2015
Appointment of Mrs Gillian Frances Banks as a director on 22 April 2015
23 Apr 2015
Appointment of Mr Charles Darren Johnson as a director on 22 April 2015
10 Apr 2015
Appointment of Mr John Howie as a director on 30 March 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EXCLUSIVE RESIDENTIAL LIMITED Charges

4 January 2016
Charge code 0942 1240 0002
Delivered: 6 January 2016
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 January 2016
Charge code 0942 1240 0001
Delivered: 6 January 2016
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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