Company number 03440854
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address FOXWELL HOUSE, 2 CHOBHAM ROAD, OTTERSHAW, SURREY, KT16 0NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of INTERBUILD PROPERTIES LIMITED are www.interbuildproperties.co.uk, and www.interbuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sunningdale Rail Station is 4.7 miles; to Sunnymeads Rail Station is 7.3 miles; to Feltham Rail Station is 7.8 miles; to Slough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interbuild Properties Limited is a Private Limited Company.
The company registration number is 03440854. Interbuild Properties Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Interbuild Properties Limited is Foxwell House 2 Chobham Road Ottershaw Surrey Kt16 0nl. . SUTHERLAND, Lorna is a Secretary of the company. COOK, John Bradford is a Director of the company. Secretary COOK, John Bradford has been resigned. Secretary GREGORIOUS, George has been resigned. Secretary JAMES, Sarah has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director JOHANSON, Paul William has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
JAMES, Sarah
Resigned: 17 February 2006
Appointed Date: 04 October 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Persons With Significant Control
Mr John Bradford Cook
Notified on: 26 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more
INTERBUILD PROPERTIES LIMITED Events
10 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 59 more events
07 Oct 1997
Director resigned
07 Oct 1997
Secretary resigned
07 Oct 1997
New director appointed
07 Oct 1997
New secretary appointed;new director appointed
26 Sep 1997
Incorporation
3 September 2002
Legal mortgage
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a plot 42 lily hill…
17 April 2000
Legal mortgage
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as dorny lynchnere rd,hawlenere…
2 November 1999
Legal mortgage
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a fairwinds balliolway sandhurst t/no…
27 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 60 dennis…
3 April 1998
Legal mortgage
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 77 waterloo road wokingham surrey and land and garage…
3 April 1998
Legal mortgage
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 16 weston avenue molesey surrey t/no.SY668426 by way of…
3 April 1998
Mortgage debenture
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…