QUITE PROPERTY INVESTMENT LIMITED
SOUTHAMPTON QUITE LIMITED

Hellopages » Hampshire » New Forest » SO45 6EB

Company number 03454937
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address SOUTH STREET CENTRE, SOUTH STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO45 6EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUITE PROPERTY INVESTMENT LIMITED are www.quitepropertyinvestment.co.uk, and www.quite-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 5.2 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quite Property Investment Limited is a Private Limited Company. The company registration number is 03454937. Quite Property Investment Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Quite Property Investment Limited is South Street Centre South Street Southampton Hampshire England So45 6eb. . WALES, Bernard David is a Secretary of the company. WALES, Bernard David is a Director of the company. WALES, Linda Patricia is a Director of the company. Secretary WALES, David Alfred Walter has been resigned. Secretary WALES, Sarah Ann has been resigned. Secretary ALFRED IVY LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALES, Bernard David
Appointed Date: 08 December 2009
Director
WALES, Bernard David
Appointed Date: 24 October 1997
67 years old
Director
WALES, Linda Patricia
Appointed Date: 19 June 2014
64 years old

Resigned Directors

Secretary
WALES, David Alfred Walter
Resigned: 27 October 2007
Appointed Date: 20 October 2004
Secretary
WALES, Sarah Ann
Resigned: 20 October 2004
Appointed Date: 24 October 1997
Secretary
ALFRED IVY LTD
Resigned: 08 December 2009
Appointed Date: 27 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr Bernard David Wales Firpm Flod
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Patricia Wales
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUITE PROPERTY INVESTMENT LIMITED Events

01 Feb 2017
Registered office address changed from Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Director's details changed for Ms Linda Patricia Fisk on 29 December 2015
29 Oct 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 73 more events
27 Oct 1997
Secretary resigned
27 Oct 1997
Registered office changed on 27/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1997
New secretary appointed
27 Oct 1997
New director appointed
24 Oct 1997
Incorporation

QUITE PROPERTY INVESTMENT LIMITED Charges

10 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 10 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge over all undertakings assets and property…
10 June 1998
Legal charge
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 247/249 and 251 horn lane acton london…

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