Company number 07797969
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
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 nineteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 100
. The most likely internet sites of PNH PROPERTY LETCHWORTH LIMITED are www.pnhpropertyletchworth.co.uk, and www.pnh-property-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pnh Property Letchworth Limited is a Private Limited Company.
The company registration number is 07797969. Pnh Property Letchworth Limited has been working since 05 October 2011.
The present status of the company is Active. The registered address of Pnh Property Letchworth Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . GRAINGER, David Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul David Grainger
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Grainger
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Simon Grainger
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PNH PROPERTY LETCHWORTH LIMITED Events
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
29 Jul 2015
Registration of charge 077979690003, created on 28 July 2015
20 Jul 2015
Registration of charge 077979690002, created on 10 July 2015
...
... and 9 more events
20 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Oct 2011
Statement of capital following an allotment of shares on 5 October 2011
05 Oct 2011
Incorporation
28 July 2015
Charge code 0779 7969 0003
Delivered: 29 July 2015
Status: Outstanding
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10 July 2015
Charge code 0779 7969 0002
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 March 2006
Transfer
Delivered: 25 April 2013
Status: Outstanding
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