SHAWBROOK PROPERTIES LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6AD

Company number 02537347
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address 42 NEW ROAD NEW ROAD, DITTON, AYLESFORD, ENGLAND, ME20 6AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 6 Woodlands Parade Woodlands Road Ditton Aylesford Kent ME20 6HE England to 42 New Road New Road Ditton Aylesford ME20 6AD on 14 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SHAWBROOK PROPERTIES LIMITED are www.shawbrookproperties.co.uk, and www.shawbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bearsted Rail Station is 5.6 miles; to Chatham Rail Station is 6.4 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawbrook Properties Limited is a Private Limited Company. The company registration number is 02537347. Shawbrook Properties Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Shawbrook Properties Limited is 42 New Road New Road Ditton Aylesford England Me20 6ad. . SEJPAL, Maheshkumar Mathurdas is a Secretary of the company. GOODFELLOW, Gordon Stewart is a Director of the company. Secretary PATEL, Tarla has been resigned. Secretary PATEL, Vithal Bhai has been resigned. Secretary WAN, Wai Kwan Lisa has been resigned. Director GANDHI, Dhansukhlal Hiralal has been resigned. Director PATEL, Vithal Bhai has been resigned. Director RANPURA, Navinchandra Dhirajlal has been resigned. Director SEJPAL, Maheshkumar Mathurdas has been resigned. Director WAN, Wai Kwan Lisa has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEJPAL, Maheshkumar Mathurdas
Appointed Date: 28 March 2007

Director
GOODFELLOW, Gordon Stewart
Appointed Date: 20 October 2015
68 years old

Resigned Directors

Secretary
PATEL, Tarla
Resigned: 28 March 2007
Appointed Date: 05 March 2002

Secretary
PATEL, Vithal Bhai
Resigned: 05 March 2002
Appointed Date: 31 July 2001

Secretary
WAN, Wai Kwan Lisa
Resigned: 31 July 2001

Director
GANDHI, Dhansukhlal Hiralal
Resigned: 21 September 2000
89 years old

Director
PATEL, Vithal Bhai
Resigned: 07 July 2006
Appointed Date: 31 July 2001
92 years old

Director
RANPURA, Navinchandra Dhirajlal
Resigned: 23 November 2014
Appointed Date: 21 September 2000
68 years old

Director
SEJPAL, Maheshkumar Mathurdas
Resigned: 30 June 2016
72 years old

Director
WAN, Wai Kwan Lisa
Resigned: 31 July 2001
67 years old

Persons With Significant Control

Mr Gordon Goodfellow
Notified on: 29 August 2016
68 years old
Nature of control: Has significant influence or control

SHAWBROOK PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 30 August 2016 with updates
14 Oct 2016
Registered office address changed from 6 Woodlands Parade Woodlands Road Ditton Aylesford Kent ME20 6HE England to 42 New Road New Road Ditton Aylesford ME20 6AD on 14 October 2016
20 Sep 2016
Micro company accounts made up to 31 December 2015
04 Aug 2016
Registered office address changed from Saymur Suite, 1st Floor 27 Peterborough Road Harrow Middlesex HA1 2AU to 6 Woodlands Parade Woodlands Road Ditton Aylesford Kent ME20 6HE on 4 August 2016
03 Aug 2016
Termination of appointment of Maheshkumar Mathurdas Sejpal as a director on 30 June 2016
...
... and 71 more events
25 Feb 1991
Registered office changed on 25/02/91 from: 197-199 city road london EC1V 1JN

09 Nov 1990
Conso 26/10/90

09 Nov 1990
Resolutions
  • SRES13 ‐ Special resolution

09 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Sep 1990
Incorporation