TOUCHSTONE PROPERTIES (2000) LTD.
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1LN

Company number 04057164
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 47 SANDY LODGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 25a Kenton Park Parade Kenton Harrow Middlesex HA3 8DN to 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN on 14 July 2016. The most likely internet sites of TOUCHSTONE PROPERTIES (2000) LTD. are www.touchstoneproperties2000.co.uk, and www.touchstone-properties-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Touchstone Properties 2000 Ltd is a Private Limited Company. The company registration number is 04057164. Touchstone Properties 2000 Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Touchstone Properties 2000 Ltd is 47 Sandy Lodge Road Rickmansworth Hertfordshire England Wd3 1ln. . LAKHANI, Pramodi is a Secretary of the company. MAJITHIA, Parag is a Director of the company. Secretary GONSALVES, Stephen has been resigned. Secretary NEWALL, Damon has been resigned. Secretary ALL TAX SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAKHANI, Pramodi
Appointed Date: 22 August 2007
Director
MAJITHIA, Parag
Appointed Date: 22 August 2000
65 years old

Resigned Directors

Secretary
GONSALVES, Stephen
Resigned: 22 August 2007
Appointed Date: 28 November 2001
Secretary
NEWALL, Damon
Resigned: 03 November 2000
Appointed Date: 22 August 2000
Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Parag Majithia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE PROPERTIES (2000) LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 Jul 2016
Registered office address changed from 25a Kenton Park Parade Kenton Harrow Middlesex HA3 8DN to 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN on 14 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 34 more events
03 Dec 2001
Secretary resigned
29 Nov 2001
Return made up to 22/08/01; full list of members
13 Nov 2000
New secretary appointed
13 Nov 2000
Secretary resigned
22 Aug 2000
Incorporation

TOUCHSTONE PROPERTIES (2000) LTD. Charges

6 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 blackmores grove teddington middlesex. By way of fixed…
10 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 somerset gardens, teddington. By way of fixed charge the…
9 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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