APELDOORN PROPERTIES LIMITED
REIGATE APELDORN PROPERTIES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9BT

Company number 08685549
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address CHRISTOPHER WREN HOUSE, 40 WEST STREET, REIGATE, SURREY, RH2 9BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 086855490003, created on 9 January 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 086855490002, created on 9 December 2016. The most likely internet sites of APELDOORN PROPERTIES LIMITED are www.apeldoornproperties.co.uk, and www.apeldoorn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Apeldoorn Properties Limited is a Private Limited Company. The company registration number is 08685549. Apeldoorn Properties Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Apeldoorn Properties Limited is Christopher Wren House 40 West Street Reigate Surrey Rh2 9bt. . BATTERSBY, Charles John Pearson is a Director of the company. GIANGOLINI, Gianluca is a Director of the company. GROOM, Richard John is a Director of the company. RAYNER, Christopher Neville is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATTERSBY, Charles John Pearson
Appointed Date: 24 November 2014
73 years old
Director
GIANGOLINI, Gianluca
Appointed Date: 27 October 2016
53 years old
Director
GROOM, Richard John
Appointed Date: 27 October 2016
83 years old
Director
RAYNER, Christopher Neville
Appointed Date: 11 September 2013
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 September 2013
Appointed Date: 11 September 2013
94 years old

Persons With Significant Control

Mr Christopher Neville Rayner
Notified on: 10 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

APELDOORN PROPERTIES LIMITED Events

10 Jan 2017
Registration of charge 086855490003, created on 9 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 086855490002, created on 9 December 2016
28 Oct 2016
Appointment of Mr Gianluca Giangolini as a director on 27 October 2016
28 Oct 2016
Appointment of Mr Richard John Groom as a director on 27 October 2016
...
... and 9 more events
16 Oct 2013
Registered office address changed from 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY United Kingdom on 16 October 2013
15 Oct 2013
Company name changed apeldorn properties LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
23 Sep 2013
Appointment of Mr Christopher Neville Rayner as a director
17 Sep 2013
Termination of appointment of Barbara Kahan as a director
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1

APELDOORN PROPERTIES LIMITED Charges

9 January 2017
Charge code 0868 5549 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: 132 wandsworth bridge road, london, SW6 2UL (title numbers…
9 December 2016
Charge code 0868 5549 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: 132 wandsworth bridge road, london, SW6 2UL (title numbers…
26 June 2015
Charge code 0868 5549 0001
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Freehold land k/a 132 wandsworth bridge road london title…

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