ADMG PROPERTIES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 05054954
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address WILKINS KENNEDY, GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of ADMG PROPERTIES LIMITED are www.admgproperties.co.uk, and www.admg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admg Properties Limited is a Private Limited Company. The company registration number is 05054954. Admg Properties Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Admg Properties Limited is Wilkins Kennedy Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . GRANT, Andrew Ian Russell is a Secretary of the company. GRANT, Louise Frances is a Director of the company. Secretary SAYNOR, John Charles has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRANT, Andrew Ian Russell
Appointed Date: 25 February 2004
Director
GRANT, Louise Frances
Appointed Date: 25 February 2004
61 years old

Resigned Directors

Secretary
SAYNOR, John Charles
Resigned: 02 February 2005
Appointed Date: 25 February 2004
Secretary
STL SECRETARIES LTD
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
STL DIRECTORS LTD
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mrs Louise Frances Grant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ADMG PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 23 more events
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
25 Feb 2004
Incorporation

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