Company number 08300871
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registration of charge 083008710009, created on 27 January 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PILTDOWN PROPERTIES LIMITED are www.piltdownproperties.co.uk, and www.piltdown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Piltdown Properties Limited is a Private Limited Company.
The company registration number is 08300871. Piltdown Properties Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of Piltdown Properties Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . FLAVIN, Camilla Lea is a Director of the company. Director MACDONALD, Malcolm Fraser has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Camilla Lea Flavin
Notified on: 20 November 2016
38 years old
Nature of control: Has significant influence or control
PILTDOWN PROPERTIES LIMITED Events
30 Jan 2017
Registration of charge 083008710009, created on 27 January 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jul 2016
Termination of appointment of Malcolm Fraser Macdonald as a director on 30 June 2016
23 Mar 2016
Registration of charge 083008710008, created on 15 March 2016
...
... and 10 more events
26 Sep 2013
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 26 September 2013
26 Sep 2013
Registration of charge 083008710002
26 Sep 2013
Registration of charge 083008710001
26 Sep 2013
Registration of charge 083008710003
20 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 January 2017
Charge code 0830 0871 0009
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property at 24 wharton road bromley BR1 3LF -…
15 March 2016
Charge code 0830 0871 0008
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dilgerts cottage high street brasted TN16 1JJ…
21 January 2016
Charge code 0830 0871 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 yattendon road horley surrey RH6 7BS registered under…
20 November 2015
Charge code 0830 0871 0006
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 and 26A bowers place crawley down crawley RH10 4HY -…
20 November 2015
Charge code 0830 0871 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 bowers place crawley down crawley RH10 4HY - title…
14 August 2014
Charge code 0830 0871 0004
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 market street, highbridge, somerset TA9 3 bw…
24 September 2013
Charge code 0830 0871 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 hatchlands road, redhill RH1 6AA. Notification of…
24 September 2013
Charge code 0830 0871 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 high street, thames ditton, surrey KT7 0SD. Notification…
24 September 2013
Charge code 0830 0871 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 high street, thames ditton, surrey KT7 0SD. Notification…