Company number 10381867
Status Active
Incorporation Date 17 September 2016
Company Type Private Limited Company
Address ALDERSTEAD HOUSE 2-3, SOUTH PARADE, SCHOOL HILL, MERSTHAM, REDHILL, SURREY, ENGLAND, RH1 3RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to Alderstead House 2-3, South Parade, School Hill Merstham Redhill Surrey RH1 3RA on 23 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-23
; Current accounting period shortened from 12 February 2018 to 31 December 2017. The most likely internet sites of ALDERSTEAD RESIDENTIAL LIMITED are www.aldersteadresidential.co.uk, and www.alderstead-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Alderstead Residential Limited is a Private Limited Company.
The company registration number is 10381867. Alderstead Residential Limited has been working since 17 September 2016.
The present status of the company is Active. The registered address of Alderstead Residential Limited is Alderstead House 2 3 South Parade School Hill Merstham Redhill Surrey England Rh1 3ra. . FRANCHISE ACCOUNTING SERVICES LTD is a Secretary of the company. TOMASSON, Darri is a Director of the company. Director AUSTIN, Matt John has been resigned. The company operates in "Real estate agencies".
Current Directors
Secretary
FRANCHISE ACCOUNTING SERVICES LTD
Appointed Date: 17 September 2016
Resigned Directors
Director
AUSTIN, Matt John
Resigned: 11 February 2017
Appointed Date: 17 September 2016
51 years old
Persons With Significant Control
Mr Darri Tomasson
Notified on: 10 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Matt John Austin
Notified on: 17 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ALDERSTEAD RESIDENTIAL LIMITED Events
23 Feb 2017
Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to Alderstead House 2-3, South Parade, School Hill Merstham Redhill Surrey RH1 3RA on 23 February 2017
23 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-23
17 Feb 2017
Current accounting period shortened from 12 February 2018 to 31 December 2017
16 Feb 2017
Accounts for a dormant company made up to 12 February 2017
16 Feb 2017
Previous accounting period shortened from 31 December 2017 to 12 February 2017
...
... and 2 more events
13 Feb 2017
Termination of appointment of Matt John Austin as a director on 11 February 2017
08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-07
29 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
17 Sep 2016
Incorporation
Statement of capital on 2016-09-17
-
MODEL ARTICLES ‐
Model articles adopted