DUPLO PROPERTY LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2SD

Company number 07383420
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address AUTOMATED PRECISION HOUSE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD
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 twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of DUPLO PROPERTY LIMITED are www.duploproperty.co.uk, and www.duplo-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duplo Property Limited is a Private Limited Company. The company registration number is 07383420. Duplo Property Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Duplo Property Limited is Automated Precision House Hamm Moor Lane Addlestone Surrey Kt15 2sd. . GREENHALGH, Alan David John is a Director of the company. GREENHALGH, Philip William is a Director of the company. GREENHALGH, Robin David Vincent is a Director of the company. NUTTING, Glyn Adrian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREENHALGH, Alan David John
Appointed Date: 21 September 2010
71 years old
Director
GREENHALGH, Philip William
Appointed Date: 21 September 2010
69 years old
Director
GREENHALGH, Robin David Vincent
Appointed Date: 21 September 2010
63 years old
Director
NUTTING, Glyn Adrian
Appointed Date: 21 September 2010
66 years old

Persons With Significant Control

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

DUPLO PROPERTY LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
05 Nov 2015
Total exemption full accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
12 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
24 Dec 2010
Particulars of a mortgage or charge / charge no: 1
29 Sep 2010
Director's details changed for Mr Robin Greenhalgh on 28 September 2010
29 Sep 2010
Director's details changed for Mr Philip Greenhalgh on 28 September 2010
29 Sep 2010
Director's details changed for Mr Alan Greenhalgh on 28 September 2010
21 Sep 2010
Incorporation

DUPLO PROPERTY LIMITED Charges

13 June 2012
Legal mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 50 hamm moor lane addleston surrey t/no SY81547…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 23 February 2013
Persons entitled: Duplo Corporation Japan
Description: F/H land to the west of hamm moor lane addlestone surrey…

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