GW (ST. BOTOLPH'S HOUSE) LIMITED
SEVENOAKS

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Company number 04283525
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address ST BOTOLPHS HOUSE, 7-9 ST BOTOLPHS ROAD, SEVENOAKS, KENT, TN13 3AJ
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 07/09/2016; Confirmation statement made on 7 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016. . The most likely internet sites of GW (ST. BOTOLPH'S HOUSE) LIMITED are www.gwstbotolphshouse.co.uk, and www.gw-st-botolph-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Knockholt Rail Station is 5.3 miles; to Farningham Road Rail Station is 8.9 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw St Botolph S House Limited is a Private Limited Company. The company registration number is 04283525. Gw St Botolph S House Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Gw St Botolph S House Limited is St Botolphs House 7 9 St Botolphs Road Sevenoaks Kent Tn13 3aj. . KIRKHAM, Nicholas Andrew is a Secretary of the company. HOLDCROFT, James Gerald, Dr is a Director of the company. KIRKHAM, Nicholas Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRKHAM, Nicholas Andrew
Appointed Date: 07 September 2001
Director
HOLDCROFT, James Gerald, Dr
Appointed Date: 07 September 2001
90 years old
Director
KIRKHAM, Nicholas Andrew
Appointed Date: 07 September 2001
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Dr James Gerald Holdcroft
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Andrew Kirkham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Mary Holdcroft
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Belinda Kirkham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GW (ST. BOTOLPH'S HOUSE) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Second filing of Confirmation Statement dated 07/09/2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2016.
09 Feb 2016
Satisfaction of charge 1 in full
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
24 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
17 Sep 2001
Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Sep 2001
Incorporation

GW (ST. BOTOLPH'S HOUSE) LIMITED Charges

30 October 2001
Mortgage
Delivered: 15 November 2001
Status: Satisfied on 9 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 7-9 st botolphs road sevenoaks kent…

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