25 - 27 STRATTON CLOSE (FREEHOLD) LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6QL

Company number 07909438
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address SUNMEAD COTTAGE, GREEN STREET, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6QL
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 fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of 25 - 27 STRATTON CLOSE (FREEHOLD) LIMITED are www.2527strattonclosefreehold.co.uk, and www.25-27-stratton-close-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Fulwell Rail Station is 3.3 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 27 Stratton Close Freehold Limited is a Private Limited Company. The company registration number is 07909438. 25 27 Stratton Close Freehold Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of 25 27 Stratton Close Freehold Limited is Sunmead Cottage Green Street Sunbury On Thames Middlesex England Tw16 6ql. The company`s financial liabilities are £0k. It is £-0.91k against last year. And the total assets are £0.3k, which is £0.3k against last year. HARDING, Roger William is a Secretary of the company. HUBAH, Brian Gilbert is a Director of the company. KELLY, Norah Rose is a Director of the company. Secretary KELLY, Norah Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


25 - 27 stratton close (freehold) Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0.3k
All Financial Figures

Current Directors

Secretary
HARDING, Roger William
Appointed Date: 21 February 2014

Director
HUBAH, Brian Gilbert
Appointed Date: 13 January 2012
73 years old

Director
KELLY, Norah Rose
Appointed Date: 13 January 2012
92 years old

Resigned Directors

Secretary
KELLY, Norah Rose
Resigned: 21 February 2014
Appointed Date: 13 January 2012

Persons With Significant Control

Mrs Norah Rose Kelly
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Gilbert Hubah
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 - 27 STRATTON CLOSE (FREEHOLD) LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Oct 2016
Micro company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

09 Feb 2016
Registered office address changed from 25 Stratton Close Hounslow Middlesex TW3 4JP to Sunmead Cottage Green Street Sunbury-on-Thames Middlesex TW16 6QL on 9 February 2016
24 Aug 2015
Micro company accounts made up to 31 January 2015
...
... and 4 more events
15 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2

09 Oct 2013
Total exemption small company accounts made up to 31 January 2013
18 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
06 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jan 2012
Incorporation