RITZ PROPERTY (2013) LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 08765498
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address HOLLAND HOUSE, OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 July 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of RITZ PROPERTY (2013) LIMITED are www.ritzproperty2013.co.uk, and www.ritz-property-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ritz Property 2013 Limited is a Private Limited Company. The company registration number is 08765498. Ritz Property 2013 Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Ritz Property 2013 Limited is Holland House Oakfield Sale Cheshire M33 6tt. . FERNANDES, Luiz is a Director of the company. TELFER, Paul Michael is a Director of the company. Director THOMAS, Dean Leigh has been resigned. Director THOMPSON, Andrew Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FERNANDES, Luiz
Appointed Date: 15 November 2013
47 years old
Director
TELFER, Paul Michael
Appointed Date: 14 November 2013
55 years old

Resigned Directors

Director
THOMAS, Dean Leigh
Resigned: 30 December 2014
Appointed Date: 22 November 2013
58 years old
Director
THOMPSON, Andrew Michael
Resigned: 04 September 2014
Appointed Date: 07 November 2013
52 years old

Persons With Significant Control

Mr Luiz Edurardo Matida Fernades
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Michael Telfer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITZ PROPERTY (2013) LIMITED Events

21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Confirmation statement made on 10 July 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
26 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
...
... and 14 more events
28 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 90
19 Nov 2013
Appointment of Mr. Luiz Fernandes as a director
15 Nov 2013
Appointment of Mr Paul Michael Telfer as a director
07 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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