REPLINGHAM PROPERTIES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6EN

Company number 09495224
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 7A DENBIGH GARDENS, RICHMOND, ENGLAND, TW10 6EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 094952240002, created on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REPLINGHAM PROPERTIES LIMITED are www.replinghamproperties.co.uk, and www.replingham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replingham Properties Limited is a Private Limited Company. The company registration number is 09495224. Replingham Properties Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Replingham Properties Limited is 7a Denbigh Gardens Richmond England Tw10 6en. . O'HAGAN, Delia is a Secretary of the company. KICYK, Artur Zbigniew is a Director of the company. MACKENZIE, David James Newnum is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
O'HAGAN, Delia
Appointed Date: 17 March 2015

Director
KICYK, Artur Zbigniew
Appointed Date: 17 March 2015
48 years old

Director
MACKENZIE, David James Newnum
Appointed Date: 17 March 2015
59 years old

Persons With Significant Control

Mr David James Newnum Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Artur Zbigniew Kicyk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLINGHAM PROPERTIES LIMITED Events

24 Apr 2017
Confirmation statement made on 17 March 2017 with updates
04 Mar 2017
Registration of charge 094952240002, created on 28 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

06 Aug 2015
Registration of charge 094952240001, created on 5 August 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

REPLINGHAM PROPERTIES LIMITED Charges

28 February 2017
Charge code 0949 5224 0002
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Tempest Radford Limited
Description: 175 replingham road london.
5 August 2015
Charge code 0949 5224 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Tempest Radford Limited
Description: 175 replingham road london…