STUART TURNER PROPERTIES LIMITED
HENLEY-ON-THAMES ENSCO 1072 LIMITED

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Company number 09047003
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 1 STUARTS LANE, GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Stuart Turner Limited Market Place Henley-on-Thames Oxfordshire RG9 2AD England to 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 9 February 2017; Satisfaction of charge 090470030001 in full; Annual return made up to 19 May 2016 with full list of shareholders. The most likely internet sites of STUART TURNER PROPERTIES LIMITED are www.stuartturnerproperties.co.uk, and www.stuart-turner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Stuart Turner Properties Limited is a Private Limited Company. The company registration number is 09047003. Stuart Turner Properties Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Stuart Turner Properties Limited is 1 Stuarts Lane Greys Road Henley On Thames Oxfordshire England Rg9 1uf. . HARRIS, Malcolm Brian is a Secretary of the company. BARNARD, William Sedgwick is a Director of the company. HARRIS, Malcolm Brian is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRIS, Malcolm Brian
Appointed Date: 11 March 2016

Director
BARNARD, William Sedgwick
Appointed Date: 11 March 2016
82 years old

Director
HARRIS, Malcolm Brian
Appointed Date: 11 March 2016
56 years old

Director
WILLIAMS, Mark
Appointed Date: 11 March 2016
61 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 11 March 2016
Appointed Date: 19 May 2014

Director
WARD, Michael James
Resigned: 11 March 2016
Appointed Date: 19 May 2014
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 11 March 2016
Appointed Date: 19 May 2014

STUART TURNER PROPERTIES LIMITED Events

09 Feb 2017
Registered office address changed from C/O Stuart Turner Limited Market Place Henley-on-Thames Oxfordshire RG9 2AD England to 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 9 February 2017
04 Jan 2017
Satisfaction of charge 090470030001 in full
07 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
17 Jun 2016
Registration of charge 090470030001, created on 31 May 2016
14 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 10,000,001.00

...
... and 8 more events
19 May 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
19 May 2016
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to C/O Stuart Turner Limited Market Place Henley-on-Thames Oxfordshire RG9 2AD on 19 May 2016
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
30 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

15 Jul 2014
Company name changed ensco 1072 LIMITED\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15

STUART TURNER PROPERTIES LIMITED Charges

31 May 2016
Charge code 0904 7003 0001
Delivered: 17 June 2016
Status: Satisfied on 4 January 2017
Persons entitled: Atkin Trustees Limited
Description: The freehold land known as market place site, henley on…