THAT'S PROPERTIES LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5LB

Company number 05614002
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 17 DARBY CRESCENT, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of THAT'S PROPERTIES LIMITED are www.thatsproperties.co.uk, and www.that-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chessington North Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Brentford Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.That S Properties Limited is a Private Limited Company. The company registration number is 05614002. That S Properties Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of That S Properties Limited is 17 Darby Crescent Sunbury On Thames Middlesex Tw16 5lb. . ERTE, Umur is a Secretary of the company. ERTE, Elizabeth Catherine is a Director of the company. ERTE, Umur is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ERTE, Umur
Appointed Date: 07 November 2005

Director
ERTE, Elizabeth Catherine
Appointed Date: 01 January 2008
70 years old

Director
ERTE, Umur
Appointed Date: 07 November 2005
72 years old

Persons With Significant Control

Mr Umur Talip Erte
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THAT'S PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 24 more events
10 Jan 2008
Amended accounts made up to 30 November 2006
08 Nov 2007
Return made up to 07/11/07; full list of members
10 Sep 2007
Total exemption full accounts made up to 30 November 2006
10 Nov 2006
Return made up to 07/11/06; full list of members
07 Nov 2005
Incorporation

THAT'S PROPERTIES LIMITED Charges

9 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Satisfied on 23 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Green tiles 47 thames street weybridge surrey assigns the…
30 April 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 23 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…