PROPERTYLIVE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 06687489
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address ARBON HOUSE 6 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Robin Ian David Clutton as a secretary on 17 June 2016. The most likely internet sites of PROPERTYLIVE LIMITED are www.propertylive.co.uk, and www.propertylive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propertylive Limited is a Private Limited Company. The company registration number is 06687489. Propertylive Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Propertylive Limited is Arbon House 6 Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . CLUTTON, Robin Ian David is a Secretary of the company. HAYWARD, Hugh Mark is a Director of the company. Secretary BOLTON KING, Peter John has been resigned. Secretary HAYWARD, Hugh Mark has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOLTON KING, Peter John has been resigned. Director L & A REGISTRARS LIMITED has been resigned. Director SMAILES, Charles Richard Rex has been resigned. Director TONGE, Robert Ian has been resigned. Director WILLIAMS, Melfyn Norman has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLUTTON, Robin Ian David
Appointed Date: 17 June 2016
Director
HAYWARD, Hugh Mark
Appointed Date: 15 June 2012
73 years old

Resigned Directors

Secretary
BOLTON KING, Peter John
Resigned: 05 April 2012
Appointed Date: 02 September 2008
Secretary
HAYWARD, Hugh Mark
Resigned: 17 June 2016
Appointed Date: 15 June 2012
Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
BOLTON KING, Peter John
Resigned: 05 April 2012
Appointed Date: 02 September 2008
70 years old
Director
L & A REGISTRARS LIMITED
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
SMAILES, Charles Richard Rex
Resigned: 15 June 2012
Appointed Date: 02 September 2008
79 years old
Director
TONGE, Robert Ian
Resigned: 15 June 2012
Appointed Date: 02 September 2008
82 years old
Director
WILLIAMS, Melfyn Norman
Resigned: 15 June 2012
Appointed Date: 02 September 2008
57 years old

Persons With Significant Control

The National Federation Of Property Professionals
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PROPERTYLIVE LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2016
Appointment of Mr Robin Ian David Clutton as a secretary on 17 June 2016
06 Jul 2016
Termination of appointment of Hugh Mark Hayward as a secretary on 17 June 2016
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 22 more events
26 Sep 2008
Director appointed robert ian tonge
26 Sep 2008
Director and secretary appointed peter john bolton king
26 Sep 2008
Director appointed charles richard rex smailes
26 Sep 2008
Registered office changed on 26/09/2008 from 31 corsham street london N1 6DR
02 Sep 2008
Incorporation

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