25 BINGHAM ROAD LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 9AT

Company number 03143943
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address GRASMERE, HOLLAND CRESCENT, OXTED, SURREY, RH8 9AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of 25 BINGHAM ROAD LTD are www.25binghamroad.co.uk, and www.25-bingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. 25 Bingham Road Ltd is a Private Limited Company. The company registration number is 03143943. 25 Bingham Road Ltd has been working since 05 January 1996. The present status of the company is Active. The registered address of 25 Bingham Road Ltd is Grasmere Holland Crescent Oxted Surrey Rh8 9at. . PEARS, Matt is a Secretary of the company. NAEEM, Marium is a Director of the company. PEARS, Matt is a Director of the company. Secretary CARR, John has been resigned. Secretary FEAKINS, Andrew Vernon has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, William Robert Lce has been resigned. Director BENTLEY, Simon has been resigned. Director KHELA, Barbie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEARS, Matt
Appointed Date: 28 September 2007
Director
NAEEM, Marium
Appointed Date: 14 November 2008
47 years old
Director
PEARS, Matt
Appointed Date: 28 September 2007
50 years old

Resigned Directors

Secretary
CARR, John
Resigned: 14 April 2004
Appointed Date: 05 January 1996
Secretary
FEAKINS, Andrew Vernon
Resigned: 28 September 2007
Appointed Date: 22 March 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996
Director
ADAMS, William Robert Lce
Resigned: 05 October 2007
Appointed Date: 28 February 1997
54 years old
Director
BENTLEY, Simon
Resigned: 28 February 1997
Appointed Date: 05 January 1996
61 years old
Director
KHELA, Barbie
Resigned: 01 April 2001
Appointed Date: 05 January 1996
67 years old

Persons With Significant Control

Mr Matt Pears
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 BINGHAM ROAD LTD Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 January 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 51 more events
24 Sep 1997
Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director resigned
05 Sep 1997
New director appointed
24 Jun 1997
First Gazette notice for compulsory strike-off
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1996
Incorporation

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