50-51 PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 5UH

Company number 06475425
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY, DE73 5UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of 50-51 PROPERTIES LIMITED are www.5051properties.co.uk, and www.50-51-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Spondon Rail Station is 3.7 miles; to Derby Rail Station is 3.9 miles; to Willington Rail Station is 5.2 miles; to Duffield Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 51 Properties Limited is a Private Limited Company. The company registration number is 06475425. 50 51 Properties Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of 50 51 Properties Limited is Bezant House Bradgate Park View Chellaston Derby De73 5uh. . COPPOLA, Ciro is a Secretary of the company. COPPOLA, Ciro is a Director of the company. ORSINI, Ciro is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURGESS, Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COPPOLA, Ciro
Appointed Date: 16 January 2008

Director
COPPOLA, Ciro
Appointed Date: 16 January 2008
52 years old

Director
ORSINI, Ciro
Appointed Date: 16 January 2008
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Director
BURGESS, Mary
Resigned: 14 January 2015
Appointed Date: 07 April 2008
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Ciro Orsini
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

50-51 PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 24 more events
11 Feb 2008
Director resigned
11 Feb 2008
New secretary appointed
11 Feb 2008
New director appointed
11 Feb 2008
New director appointed
16 Jan 2008
Incorporation

50-51 PROPERTIES LIMITED Charges

6 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 50 & 51 beauchamp place knightsbridge london including all…
6 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: The properties including 50 & 51 beauchamp place…