ADVANTA PROPERTIES LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2HN

Company number 05661876
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 2 CHARTER PLACE, STAINES-UPON-THAMES, MIDDLESEX, TW18 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADVANTA PROPERTIES LIMITED are www.advantaproperties.co.uk, and www.advanta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanta Properties Limited is a Private Limited Company. The company registration number is 05661876. Advanta Properties Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Advanta Properties Limited is 2 Charter Place Staines Upon Thames Middlesex Tw18 2hn. . FUNG, Chiu Kit is a Secretary of the company. FUNG, Chiu Kit is a Director of the company. Secretary FUNG, Eric has been resigned. Director FUNG, Eric has been resigned. The company operates in "Buying and selling of own real estate".


advanta properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FUNG, Chiu Kit
Appointed Date: 22 December 2005
Director
FUNG, Chiu Kit
Appointed Date: 21 September 2015
62 years old

Resigned Directors

Secretary
FUNG, Eric
Resigned: 22 December 2007
Appointed Date: 22 December 2005
Director
FUNG, Eric
Resigned: 02 November 2015
Appointed Date: 22 December 2005
70 years old

Persons With Significant Control

Mr Chiu Kit Fung
Notified on: 2 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADVANTA PROPERTIES LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 4 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Secretary's details changed for Mr Chiu Kit Fung on 4 November 2015
...
... and 20 more events
14 Sep 2007
Total exemption small company accounts made up to 31 July 2006
20 Jun 2007
Accounting reference date shortened from 31/12/06 to 31/07/06
01 Feb 2007
Return made up to 22/12/06; full list of members
10 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005
Incorporation

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