HELD PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1UB

Company number 08814319
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NR3 1UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr neil gerald alexander king; Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HELD PROPERTIES LIMITED are www.heldproperties.co.uk, and www.held-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Held Properties Limited is a Private Limited Company. The company registration number is 08814319. Held Properties Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Held Properties Limited is C O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Nr3 1ub. . KING, Matilda Magdalen Grenville is a Director of the company. KING, Neil Gerald Alexander is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KING, Matilda Magdalen Grenville
Appointed Date: 13 December 2013
69 years old

Director
KING, Neil Gerald Alexander
Appointed Date: 13 December 2013
69 years old

Persons With Significant Control

Mr Neil Gerald Alexander King
Notified on: 13 December 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Matilda Magdalen Grenville King
Notified on: 13 December 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HELD PROPERTIES LIMITED Events

03 Mar 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr neil gerald alexander king
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60

23 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 60

07 Feb 2014
Registration of charge 088143190001
18 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 60
  • ANNOTATION Part Rectified The directors date of birth was removed from the public register on 03/03/2017 as it was factually inaccurate or derived from something factually inaccurate

HELD PROPERTIES LIMITED Charges

4 February 2014
Charge code 0881 4319 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Joseph King (Norfolk) Co-Ordination Limited
Description: White house cottage, manor road, whitchurch on thames t/no…