HARRY GILES PROPERTIES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 00794030
Status Active
Incorporation Date 2 March 1964
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Jeremy Richard Russell on 31 December 2016; Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017. The most likely internet sites of HARRY GILES PROPERTIES LIMITED are www.harrygilesproperties.co.uk, and www.harry-giles-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Giles Properties Limited is a Private Limited Company. The company registration number is 00794030. Harry Giles Properties Limited has been working since 02 March 1964. The present status of the company is Active. The registered address of Harry Giles Properties Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . BEATTIE, David is a Secretary of the company. RUSSELL, Jeremy Richard is a Director of the company. SPRINGLE, Clive is a Director of the company. Secretary GILES, Diana Eva has been resigned. Director GILES, Diana Eva has been resigned. Director GILES, Michael Harry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEATTIE, David
Appointed Date: 18 November 2005

Director
RUSSELL, Jeremy Richard
Appointed Date: 25 October 2010
68 years old

Director
SPRINGLE, Clive
Appointed Date: 25 October 2010
82 years old

Resigned Directors

Secretary
GILES, Diana Eva
Resigned: 25 October 2010

Director
GILES, Diana Eva
Resigned: 25 October 2010
100 years old

Director
GILES, Michael Harry
Resigned: 17 November 2005
94 years old

Persons With Significant Control

Mr Jeremy Richard Russell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Clive Springle
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

HARRY GILES PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Jeremy Richard Russell on 31 December 2016
25 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
19 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017
17 Jan 2017
Total exemption small company accounts made up to 30 September 2015
...
... and 79 more events
12 May 1987
Return made up to 01/02/87; full list of members

21 Apr 1987
Registered office changed on 21/04/87 from: 431 victoria house bloomsbury square WC1B 4EB

02 May 1986
Full accounts made up to 2 April 1985

02 May 1986
Return made up to 13/01/86; full list of members

02 Mar 1964
Incorporation