ELLERAY PROPERTY USA LIMITED
CAMBERLEY TTI PROPERTY USA LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 08284208
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Peter Ronald Hutchinson as a director on 27 February 2017; Termination of appointment of Meadows Title Limited as a director on 27 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 . The most likely internet sites of ELLERAY PROPERTY USA LIMITED are www.elleraypropertyusa.co.uk, and www.elleray-property-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elleray Property Usa Limited is a Private Limited Company. The company registration number is 08284208. Elleray Property Usa Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Elleray Property Usa Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director HCTC NOMINEES LIMITED has been resigned. Director HCTC SECRETARIAL SERVICES LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. Director MEADOWS TITLE LIMITED has been resigned. The company operates in "Non-trading company".


elleray property usa Key Finiance

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

Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 07 November 2012
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 27 February 2017
75 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 07 November 2012
Director
HCTC NOMINEES LIMITED
Resigned: 12 December 2016
Appointed Date: 29 February 2016
Director
HCTC SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 29 February 2016
Director
HTC NOMINEES LIMITED
Resigned: 29 February 2016
Appointed Date: 07 November 2012
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 07 November 2012
Director
MEADOWS TITLE LIMITED
Resigned: 27 February 2017
Appointed Date: 12 December 2016

Persons With Significant Control

Meadows Title Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

ELLERAY PROPERTY USA LIMITED Events

02 Mar 2017
Appointment of Mr Peter Ronald Hutchinson as a director on 27 February 2017
02 Mar 2017
Termination of appointment of Meadows Title Limited as a director on 27 February 2017
23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Hctc Secretarial Services Limited as a director on 12 December 2016
...
... and 12 more events
22 Apr 2014
Accounts for a dormant company made up to 31 March 2014
02 Jan 2014
Accounts for a dormant company made up to 31 March 2013
14 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10
22 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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