P. J. DREW (PROPERTY) LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 8JA

Company number 04992457
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 71-73 CAVERSHAM ROAD, READING, BERKSHIRE, RG1 8JA
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 forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 99 . The most likely internet sites of P. J. DREW (PROPERTY) LIMITED are www.pjdrewproperty.co.uk, and www.p-j-drew-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. P J Drew Property Limited is a Private Limited Company. The company registration number is 04992457. P J Drew Property Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of P J Drew Property Limited is 71 73 Caversham Road Reading Berkshire Rg1 8ja. . DREW, Christopher John is a Director of the company. DREW, Lisa Jane is a Director of the company. DREW, Nicholas John is a Director of the company. Secretary DREW, Christopher John has been resigned. Secretary DREW, Doreen Frances has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director DREW, David John has been resigned. Director DREW, Doreen Frances has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DREW, Christopher John
Appointed Date: 29 March 2004
57 years old
Director
DREW, Lisa Jane
Appointed Date: 29 March 2004
53 years old
Director
DREW, Nicholas John
Appointed Date: 29 March 2004
56 years old

Resigned Directors

Secretary
DREW, Christopher John
Resigned: 10 December 2009
Appointed Date: 29 March 2004
Secretary
DREW, Doreen Frances
Resigned: 29 March 2004
Appointed Date: 11 December 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
DREW, David John
Resigned: 29 March 2004
Appointed Date: 11 December 2003
84 years old
Director
DREW, Doreen Frances
Resigned: 29 March 2004
Appointed Date: 11 December 2003
82 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Christopher John Drew
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Drew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Jane Drew
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. J. DREW (PROPERTY) LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 99
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 99
...
... and 33 more events
22 Dec 2003
Secretary resigned
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Dec 2003
Incorporation

P. J. DREW (PROPERTY) LIMITED Charges

17 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of northfield…
8 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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