CORBALLY PROPERTY INVESTMENTS LIMITED
HENLEY-IN-ARDEN ST FRANCIS PROPERTY INVESTMENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 09350234
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
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 ten events have happened. The last three records are Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of CORBALLY PROPERTY INVESTMENTS LIMITED are www.corballypropertyinvestments.co.uk, and www.corbally-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Corbally Property Investments Limited is a Private Limited Company. The company registration number is 09350234. Corbally Property Investments Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Corbally Property Investments Limited is The Mill One High Street Henley in Arden Warwickshire B95 5aa. . KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. Secretary BAKER, Brian Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KELLY, Desmond Noel
Appointed Date: 16 December 2014
56 years old
Director
KELLY, John Thomas
Appointed Date: 16 December 2014
55 years old
Director
KELLY, Patrick James
Appointed Date: 11 December 2014
58 years old

Resigned Directors

Secretary
BAKER, Brian Edward
Resigned: 31 March 2017
Appointed Date: 16 December 2014

Persons With Significant Control

Mr Patrick James Kelly
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Noel Kelly
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Kelly
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORBALLY PROPERTY INVESTMENTS LIMITED Events

11 Apr 2017
Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
...
... and 0 more events
09 Dec 2015
Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
16 Dec 2014
Appointment of Mr Brian Edward Baker as a secretary on 16 December 2014
16 Dec 2014
Appointment of Mr John Thomas Kelly as a director on 16 December 2014
16 Dec 2014
Appointment of Mr Desmond Noel Kelly as a director on 16 December 2014
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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