COMMCO PROPERTIES LIMITED
EGHAM PROVC LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 07210606
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 072106060003 in full; Satisfaction of charge 072106060002 in full. The most likely internet sites of COMMCO PROPERTIES LIMITED are www.commcoproperties.co.uk, and www.commco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Commco Properties Limited is a Private Limited Company. The company registration number is 07210606. Commco Properties Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Commco Properties Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . PHILLPOT, Daniel Thomas is a Director of the company. PHILLPOT, Michael John is a Director of the company. PHILLPOT, Raymond Neil is a Director of the company. Director BROOKES, Richard James has been resigned. Director HAZELL, Francesca has been resigned. Director HAZELL, Mark has been resigned. Director PHILLPOT, Raymond Neil has been resigned. Director ROGERS, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PHILLPOT, Daniel Thomas
Appointed Date: 31 March 2010
40 years old

Director
PHILLPOT, Michael John
Appointed Date: 31 March 2010
41 years old

Director
PHILLPOT, Raymond Neil
Appointed Date: 02 March 2012
67 years old

Resigned Directors

Director
BROOKES, Richard James
Resigned: 07 January 2014
Appointed Date: 14 March 2012
61 years old

Director
HAZELL, Francesca
Resigned: 07 January 2014
Appointed Date: 14 March 2012
56 years old

Director
HAZELL, Mark
Resigned: 07 January 2014
Appointed Date: 14 March 2012
54 years old

Director
PHILLPOT, Raymond Neil
Resigned: 29 June 2011
Appointed Date: 31 March 2010
67 years old

Director
ROGERS, Daniel
Resigned: 14 March 2012
Appointed Date: 29 June 2011
61 years old

Persons With Significant Control

Mr Raymond Neil Phillpot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COMMCO PROPERTIES LIMITED Events

08 May 2017
Satisfaction of charge 1 in full
08 May 2017
Satisfaction of charge 072106060003 in full
08 May 2017
Satisfaction of charge 072106060002 in full
12 Apr 2017
Director's details changed for Mr Raymond Neil Phillpot on 3 April 2017
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
...
... and 34 more events
07 Jul 2011
Particulars of variation of rights attached to shares
07 Jul 2011
Change of share class name or designation
07 Jul 2011
Statement of capital following an allotment of shares on 29 June 2011
  • GBP 30,001

08 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2010
Incorporation

COMMCO PROPERTIES LIMITED Charges

11 February 2016
Charge code 0721 0606 0003
Delivered: 23 February 2016
Status: Satisfied on 8 May 2017
Persons entitled: Lloyds Bank PLC
Description: Glstone house crabtree office village eversley way egham…
29 January 2016
Charge code 0721 0606 0002
Delivered: 1 February 2016
Status: Satisfied on 8 May 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2012
Mortgage deed
Delivered: 3 May 2012
Status: Satisfied on 8 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a woolbrook house crabtree office village…