DAVID COLE PROPERTIES LIMITED
BETCHWORTH

Hellopages » Surrey » Mole Valley » RH3 7ET

Company number 04390957
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address BRUSHWOOD, REIGATE ROAD, BETCHWORTH, SURREY, RH3 7ET
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 fifty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DAVID COLE PROPERTIES LIMITED are www.davidcoleproperties.co.uk, and www.david-cole-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. David Cole Properties Limited is a Private Limited Company. The company registration number is 04390957. David Cole Properties Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of David Cole Properties Limited is Brushwood Reigate Road Betchworth Surrey Rh3 7et. . COLE, Valerie Irene Rose is a Director of the company. Secretary BRIEN, Lee has been resigned. Secretary COLE, David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, David Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLE, Valerie Irene Rose
Appointed Date: 08 March 2002
85 years old

Resigned Directors

Secretary
BRIEN, Lee
Resigned: 30 November 2004
Appointed Date: 08 March 2002
Secretary
COLE, David Michael
Resigned: 22 February 2014
Appointed Date: 01 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
COLE, David Michael
Resigned: 22 February 2014
Appointed Date: 08 March 2002
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mrs Valerie Irene Rose Cole
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DAVID COLE PROPERTIES LIMITED Events

05 May 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
06 Jun 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
...
... and 43 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

DAVID COLE PROPERTIES LIMITED Charges

30 June 2004
Mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 33 bartholomew way horsham west sussex by way of first…
30 June 2004
Mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 37 bartholomew way horsham west sussex by way of first…
27 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 13 October 2007
Persons entitled: Britannic Money PLC
Description: L/Hold property known as flat 7 comptons court horsham west…

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