Company number 09482552
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address EMSTREY HOUSE ( NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, UNITED KINGDOM, SY2 6LG
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 nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 10
. The most likely internet sites of HS45 PROPERTY LTD are www.hs45property.co.uk, and www.hs45-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hs45 Property Ltd is a Private Limited Company.
The company registration number is 09482552. Hs45 Property Ltd has been working since 10 March 2015.
The present status of the company is Active. The registered address of Hs45 Property Ltd is Emstrey House North Shrewsbury Business Park Shrewsbury United Kingdom Sy2 6lg. . REYNOLDS, Tony Michael is a Director of the company. REYNOLDS, Tracy Elaine is a Director of the company. Director REYNOLDS, Jason Shaun has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tony Michael Reynolds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Elaine Reynolds
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HS45 PROPERTY LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
06 Oct 2015
Registered office address changed from Basement Office 1 West Terrace Folkestone Kent CT20 1RR England to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 6 October 2015
05 Oct 2015
Termination of appointment of Jason Shaun Reynolds as a director on 15 September 2015
02 Oct 2015
Appointment of Mrs Tracy Elaine Reynolds as a director on 14 September 2015
02 Oct 2015
Appointment of Mr Tony Michael Reynolds as a director on 14 September 2015
20 Mar 2015
Company name changed 45 church street LIMITED\certificate issued on 20/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-19
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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MODEL ARTICLES ‐
Model articles adopted