CHERISHED PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 04047542
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of CHERISHED PROPERTIES LIMITED are www.cherishedproperties.co.uk, and www.cherished-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Cherished Properties Limited is a Private Limited Company. The company registration number is 04047542. Cherished Properties Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Cherished Properties Limited is 12 Bridgford Road West Bridgford Nottingham Nottinghamshire Ng2 6ab. . PALMER, Susan is a Secretary of the company. PALMER, Susan is a Director of the company. PALMER, Tom is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOGG, Jacqueline Alison has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PALMER, Susan
Appointed Date: 04 August 2000

Director
PALMER, Susan
Appointed Date: 04 August 2000
61 years old

Director
PALMER, Tom
Appointed Date: 04 August 2000
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Director
FOGG, Jacqueline Alison
Resigned: 01 June 2011
Appointed Date: 01 November 2003
51 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mrs Susan Palmer
Notified on: 4 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tom Palmer
Notified on: 4 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHERISHED PROPERTIES LIMITED Events

15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100

...
... and 40 more events
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed;new director appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
04 Aug 2000
Incorporation

CHERISHED PROPERTIES LIMITED Charges

13 April 2004
Mortgage
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Apartment 48 george st. Trading house, 5-13 george st…