OWEN COMMERCIAL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7EG

Company number 05888090
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 4 BELLEVUE ROAD, WANDSWORTH COMMON, LONDON, SW17 7EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 058880900001, created on 7 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Confirmation statement made on 9 November 2016 with updates; Appointment of Mrs Lucy Emma Pendleton as a director on 20 October 2009. The most likely internet sites of OWEN COMMERCIAL PROPERTY LIMITED are www.owencommercialproperty.co.uk, and www.owen-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Commercial Property Limited is a Private Limited Company. The company registration number is 05888090. Owen Commercial Property Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Owen Commercial Property Limited is 4 Bellevue Road Wandsworth Common London Sw17 7eg. . PENDLETON, Lee James is a Director of the company. PENDLETON, Lucy Emma is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PENDLETON, Lee James
Appointed Date: 26 July 2006
51 years old
Director
PENDLETON, Lucy Emma
Appointed Date: 20 October 2009
52 years old

Resigned Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 01 October 2010
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Lee James Pendleton
Notified on: 1 May 2016
51 years old
Nature of control: Right to appoint and remove directors as a member of a firm

OWEN COMMERCIAL PROPERTY LIMITED Events

20 Dec 2016
Registration of charge 058880900001, created on 7 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Dec 2016
Confirmation statement made on 9 November 2016 with updates
02 Aug 2016
Appointment of Mrs Lucy Emma Pendleton as a director on 20 October 2009
27 Jul 2016
Director's details changed for Mr. Lee James Pendleton on 1 January 2013
18 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Fix shares at aggregate value 20/04/2016
...
... and 24 more events
10 Sep 2008
Registered office changed on 10/09/2008 from langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ
23 May 2008
Accounts for a dormant company made up to 31 July 2007
30 Oct 2007
Return made up to 26/07/07; full list of members
30 Oct 2007
Director's particulars changed
26 Jul 2006
Incorporation

OWEN COMMERCIAL PROPERTY LIMITED Charges

7 December 2016
Charge code 0588 8090 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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