273 WESTBOURNE PARK LIMITED
EGHAM CHEDGIFT PROPERTY MANAGEMENT LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03539489
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of 273 WESTBOURNE PARK LIMITED are www.273westbournepark.co.uk, and www.273-westbourne-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.273 Westbourne Park Limited is a Private Limited Company. The company registration number is 03539489. 273 Westbourne Park Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of 273 Westbourne Park Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . FAGAN, William Francis is a Director of the company. Secretary GREEN, Robert Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEWELL, Peter Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FAGAN, William Francis
Appointed Date: 10 December 2015
73 years old

Resigned Directors

Secretary
GREEN, Robert Leslie
Resigned: 07 April 2011
Appointed Date: 08 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1998
Appointed Date: 02 April 1998
Director
SEWELL, Peter Leonard
Resigned: 10 December 2015
Appointed Date: 08 October 1998
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Rhodic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

273 WESTBOURNE PARK LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 5
26 Aug 2016
Appointment of Mr William Francis Fagan as a director on 10 December 2015
...
... and 45 more events
31 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1998
Company name changed chedgift property management lim ited\certificate issued on 22/10/98
02 Apr 1998
Incorporation

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