KESGRAVE SECOND ASSURED TENANCIES LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 2QP

Company number 02539078
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address PHILIP HOUSE, ST WILLIAM COURT, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QP
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 seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Register inspection address has been changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD England to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG. The most likely internet sites of KESGRAVE SECOND ASSURED TENANCIES LIMITED are www.kesgravesecondassuredtenancies.co.uk, and www.kesgrave-second-assured-tenancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Kesgrave Second Assured Tenancies Limited is a Private Limited Company. The company registration number is 02539078. Kesgrave Second Assured Tenancies Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Kesgrave Second Assured Tenancies Limited is Philip House St William Court Kesgrave Ipswich Suffolk Ip5 2qp. . HEAL, Jeremy Philip Winteringham is a Secretary of the company. JOLLY, Patrick is a Director of the company. ROPE, Crispin Michael is a Director of the company. Director KERRY, Russell Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEAL, Jeremy Philip Winteringham
Director
JOLLY, Patrick
Appointed Date: 15 December 2003
76 years old
Director
ROPE, Crispin Michael

95 years old

Resigned Directors

Director
KERRY, Russell Charles
Resigned: 15 December 2003
69 years old

Persons With Significant Control

Wo & Po Jolly Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESGRAVE SECOND ASSURED TENANCIES LIMITED Events

16 Sep 2016
Accounts for a small company made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 May 2016
Register inspection address has been changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD England to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
21 Apr 2016
Secretary's details changed for Jeremy Philip Winteringham Heal on 29 March 2016
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 349,125
...
... and 67 more events
04 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1991
£ nc 5000000/9990000 21/12/90
04 Jan 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1990
Company name changed houston management LIMITED\certificate issued on 21/12/90
12 Sep 1990
Incorporation

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