36 BLENHEIM CRESCENT FREEHOLD LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6EZ

Company number 07589548
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 23 VICARAGE ROAD, LINGFIELD, ENGLAND, RH7 6EZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 36B Blenheim Crescent South Croydon Surrey CR2 6BN to 23 Vicarage Road Lingfield RH7 6EZ on 12 April 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of 36 BLENHEIM CRESCENT FREEHOLD LIMITED are www.36blenheimcrescentfreehold.co.uk, and www.36-blenheim-crescent-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. 36 Blenheim Crescent Freehold Limited is a Private Limited Company. The company registration number is 07589548. 36 Blenheim Crescent Freehold Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of 36 Blenheim Crescent Freehold Limited is 23 Vicarage Road Lingfield England Rh7 6ez. . HOWE, Simeon Justin is a Secretary of the company. HOWE, Simeon Justin is a Director of the company. MCPHERSON, Vaughan Alan is a Director of the company. MONAHAN, Colum Emmanuel is a Director of the company. Secretary TYSON, Daniel Stuart has been resigned. Director TYSON, Daniel Stuart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOWE, Simeon Justin
Appointed Date: 24 June 2016
Director
HOWE, Simeon Justin
Appointed Date: 04 April 2011
55 years old
Director
MCPHERSON, Vaughan Alan
Appointed Date: 24 June 2016
37 years old
Director
MONAHAN, Colum Emmanuel
Appointed Date: 04 April 2011
65 years old

Resigned Directors

Secretary
TYSON, Daniel Stuart
Resigned: 24 June 2016
Appointed Date: 04 April 2011
Director
TYSON, Daniel Stuart
Resigned: 24 June 2016
Appointed Date: 04 April 2011
48 years old

Persons With Significant Control

Mr Vaughan Alan Mcpherson
Notified on: 24 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colum Emmanuel Monahan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simeon Justin Howe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 BLENHEIM CRESCENT FREEHOLD LIMITED Events

17 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Apr 2017
Registered office address changed from 36B Blenheim Crescent South Croydon Surrey CR2 6BN to 23 Vicarage Road Lingfield RH7 6EZ on 12 April 2017
29 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Nov 2016
Termination of appointment of Daniel Stuart Tyson as a secretary on 24 June 2016
07 Nov 2016
Appointment of Mr Simeon Justin Howe as a secretary on 24 June 2016
...
... and 9 more events
05 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
15 Jan 2013
Accounts for a dormant company made up to 30 April 2012
23 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
06 Apr 2011
Appointment of Mr Daniel Stuart Tyson as a secretary
04 Apr 2011
Incorporation

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