PUTNEY HOMES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8QE

Company number 07992309
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 10 SECOND AVENUE, LONDON, SW14 8QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PUTNEY HOMES LIMITED are www.putneyhomes.co.uk, and www.putney-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putney Homes Limited is a Private Limited Company. The company registration number is 07992309. Putney Homes Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Putney Homes Limited is 10 Second Avenue London Sw14 8qe. . LUCEY, Denis Aidan is a Secretary of the company. O'CALLAGHAN, Brian James is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCEY, Denis Aidan
Appointed Date: 15 March 2012
Director
O'CALLAGHAN, Brian James
Appointed Date: 15 March 2012
51 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 15 March 2012
Appointed Date: 15 March 2012
Director
DELANEY, Brendan
Resigned: 15 March 2012
Appointed Date: 15 March 2012
75 years old

Persons With Significant Control

Riga Cork Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUTNEY HOMES LIMITED Events

28 Nov 2016
Accounts for a small company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jan 2016
Accounts for a small company made up to 30 April 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Nov 2014
Accounts for a small company made up to 30 April 2014
...
... and 8 more events
23 May 2012
Appointment of Brian James O'callaghan as a director
10 Apr 2012
Appointment of Denis Aidan Lucey as a secretary
10 Apr 2012
Termination of appointment of Brendan Delaney as a director
10 Apr 2012
Termination of appointment of Deborah Delaney as a secretary
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PUTNEY HOMES LIMITED Charges

6 February 2013
Legal charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 347 upper richmond road london t/n LN53094 by way of fixed…
19 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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