EXECUTIVE SOFTWARE UK PROPERTIES LTD
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 04821334
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EXECUTIVE SOFTWARE UK PROPERTIES LTD are www.executivesoftwareukproperties.co.uk, and www.executive-software-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 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.Executive Software Uk Properties Ltd is a Private Limited Company. The company registration number is 04821334. Executive Software Uk Properties Ltd has been working since 04 July 2003. The present status of the company is Active. The registered address of Executive Software Uk Properties Ltd is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . CHADWELL, John Daniel is a Secretary of the company. JENSEN, Craig is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHADWELL, John Daniel
Appointed Date: 04 July 2003
Director
JENSEN, Craig
Appointed Date: 04 July 2003
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Condusiv Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE SOFTWARE UK PROPERTIES LTD Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 4 July 2016 with updates
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 23 more events
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
04 Jul 2003
Incorporation

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