Company number 08744008
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 17 THE RIDGEWAY, FETCHAM, LEATHERHEAD, KT22 9BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of ENGLISHMANS CASTLE HOMES LIMITED are www.englishmanscastlehomes.co.uk, and www.englishmans-castle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chessington North Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 9 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Englishmans Castle Homes Limited is a Private Limited Company.
The company registration number is 08744008. Englishmans Castle Homes Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Englishmans Castle Homes Limited is 17 The Ridgeway Fetcham Leatherhead Kt22 9ba. . FOTI, Demitrios Michael is a Secretary of the company. FOTI, Demitrios Michael is a Director of the company. FOTI, Linda Yvonne is a Director of the company. Director FOTI, Demitrios Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Linda Yvonne Foti
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGLISHMANS CASTLE HOMES LIMITED Events
12 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
25 Sep 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
11 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
15 Apr 2014
Appointment of Mr Demitrios Michael Foti as a secretary
15 Apr 2014
Termination of appointment of Demitrios Foti as a director
15 Apr 2014
Appointment of Mrs Linda Yvonne Foti as a director
11 Dec 2013
Company name changed far east electrics LIMITED\certificate issued on 11/12/13
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RES15 ‐
Change company name resolution on 2013-12-10
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NM01 ‐
Change of name by resolution
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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MODEL ARTICLES ‐
Model articles adopted