Company number 08577425
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 200
; Termination of appointment of Darren Andrew Werth as a director on 14 March 2016. The most likely internet sites of SLOUGH HIGH STREET 2013 LIMITED are www.sloughhighstreet2013.co.uk, and www.slough-high-street-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Slough High Street 2013 Limited is a Private Limited Company.
The company registration number is 08577425. Slough High Street 2013 Limited has been working since 20 June 2013.
The present status of the company is Active. The registered address of Slough High Street 2013 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Jonathan Russell is a Director of the company. BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. Director BECK, Barry Alexander has been resigned. Director WERTH, Darren Andrew has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
SLOUGH HIGH STREET 2013 LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
22 Mar 2016
Termination of appointment of Darren Andrew Werth as a director on 14 March 2016
29 Jan 2016
Satisfaction of charge 085774250008 in full
29 Jan 2016
Satisfaction of charge 085774250007 in full
...
... and 22 more events
06 Aug 2013
Registration of charge 085774250003
06 Aug 2013
Registration of charge 085774250006
06 Aug 2013
Registration of charge 085774250005
02 Aug 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
20 Jun 2013
Incorporation
2 August 2013
Charge code 0857 7425 0008
Delivered: 8 August 2013
Status: Satisfied
on 29 January 2016
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: There is a charge over all estates or interests in any…
2 August 2013
Charge code 0857 7425 0007
Delivered: 8 August 2013
Status: Satisfied
on 29 January 2016
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All the freehold being 174-178 high street, slough (as…
2 August 2013
Charge code 0857 7425 0006
Delivered: 6 August 2013
Status: Satisfied
on 27 January 2016
Persons entitled: Marston Financial Services Limited
Description: F/H property k/a 174,176 and 178 high street slough t/no…
2 August 2013
Charge code 0857 7425 0005
Delivered: 6 August 2013
Status: Satisfied
on 27 January 2016
Persons entitled: Marston Financial Services Limited
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0857 7425 0004
Delivered: 6 August 2013
Status: Satisfied
on 27 January 2016
Persons entitled: Fonzie Finance Limited
Description: F/H property k/a 174,176 and 178 high street slough t/no…
2 August 2013
Charge code 0857 7425 0003
Delivered: 6 August 2013
Status: Satisfied
on 27 January 2016
Persons entitled: Fonzie Finance Limited
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0857 7425 0002
Delivered: 6 August 2013
Status: Satisfied
on 27 January 2016
Persons entitled: Rosie Finance Limited
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0857 7425 0001
Delivered: 6 August 2013
Status: Satisfied
on 27 January 2016
Persons entitled: Rosie Finance Limited
Description: F/H property k/a 174,176 and 178 high street slough t/no…