BOOTH & COMPANY (PROPERTY) LIMITED
DORSET CORBEN PROPERTY SERVICES LIMITED

Hellopages » Dorset » Purbeck » BH20 4JS

Company number 04164925
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 7A WEST STREET, WAREHAM, DORSET, BH20 4JS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Gavin Craig Bell as a secretary on 1 September 2015. The most likely internet sites of BOOTH & COMPANY (PROPERTY) LIMITED are www.boothcompanyproperty.co.uk, and www.booth-company-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Holton Heath Rail Station is 2.3 miles; to Hamworthy Rail Station is 4.8 miles; to Wool Rail Station is 4.9 miles; to Poole Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Company Property Limited is a Private Limited Company. The company registration number is 04164925. Booth Company Property Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Booth Company Property Limited is 7a West Street Wareham Dorset Bh20 4js. . BELL, Michael Gavin Craig is a Secretary of the company. BOOTH, Jonathan is a Secretary of the company. BELL, Michael Gavin Craig is a Director of the company. BOOTH, Jonathan is a Director of the company. GADENNE, Nathan is a Director of the company. Secretary CORBEN, David Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORBEN, Anthony David has been resigned. Director CORBEN, David Graham has been resigned. Director CORBEN, John Edwin has been resigned. Director CORBEN, Nicholas Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BELL, Michael Gavin Craig
Appointed Date: 01 September 2015
Secretary
BOOTH, Jonathan
Appointed Date: 01 January 2006
Director
BELL, Michael Gavin Craig
Appointed Date: 01 September 2015
66 years old
Director
BOOTH, Jonathan
Appointed Date: 21 February 2001
60 years old
Director
GADENNE, Nathan
Appointed Date: 01 January 2006
48 years old

Resigned Directors

Secretary
CORBEN, David Graham
Resigned: 31 December 2005
Appointed Date: 21 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
CORBEN, Anthony David
Resigned: 31 December 2005
Appointed Date: 21 February 2001
48 years old
Director
CORBEN, David Graham
Resigned: 31 December 2005
Appointed Date: 21 February 2001
75 years old
Director
CORBEN, John Edwin
Resigned: 31 December 2005
Appointed Date: 21 February 2001
78 years old
Director
CORBEN, Nicholas Stephen
Resigned: 31 December 2005
Appointed Date: 21 February 2001
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Jon Booth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Gadenne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTH & COMPANY (PROPERTY) LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Michael Gavin Craig Bell as a secretary on 1 September 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
24 Feb 2016
Appointment of Mr Michael Gavin Craig Bell as a director on 1 September 2015
...
... and 49 more events
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Feb 2001
Incorporation

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