GROUND RENTS 2011 LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 07797353
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS; Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS. The most likely internet sites of GROUND RENTS 2011 LIMITED are www.groundrents2011.co.uk, and www.ground-rents-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ground Rents 2011 Limited is a Private Limited Company. The company registration number is 07797353. Ground Rents 2011 Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Ground Rents 2011 Limited is 7 11 Nelson Street Southend On Sea Essex Ss1 1eh. . MORSHEAD, Katharine is a Director of the company. TAYLOR, Sydney Englebert is a Director of the company. Secretary GOULD, Nicholas has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old
Director
TAYLOR, Sydney Englebert
Appointed Date: 07 January 2016
58 years old

Resigned Directors

Secretary
GOULD, Nicholas
Resigned: 15 December 2014
Appointed Date: 04 October 2011
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 04 October 2011
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 04 October 2011
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
55 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Persons With Significant Control

Mr Nicholas Charles Gould
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Edward Gould
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROUND RENTS 2011 LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS
14 Oct 2016
Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
...
... and 14 more events
08 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
20 Aug 2012
Accounts made up to 31 March 2012
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
09 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GROUND RENTS 2011 LIMITED Charges

5 March 2012
Deed of accession
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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