MALRAE PROPERTIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 08205651
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Jonathan Morton as a director on 18 March 2016. The most likely internet sites of MALRAE PROPERTIES LIMITED are www.malraeproperties.co.uk, and www.malrae-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Malrae Properties Limited is a Private Limited Company. The company registration number is 08205651. Malrae Properties Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Malrae Properties Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GODDARD, Christopher Paul is a Director of the company. MORTON, David Jonathan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GODDARD, Christopher Paul
Appointed Date: 07 September 2012
62 years old
Director
MORTON, David Jonathan
Appointed Date: 18 March 2016
65 years old

Persons With Significant Control

Mr Christopher Paul Goddard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Morton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALRAE PROPERTIES LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr David Jonathan Morton as a director on 18 March 2016
04 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
14 Jan 2014
Registration of charge 082056510001
14 Jan 2014
Registration of charge 082056510002
26 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
25 Jan 2013
Registered office address changed from Keepers Cottage Hackwood Park Basingstoke Hampshire RG25 2JZ England on 25 January 2013
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MALRAE PROPERTIES LIMITED Charges

13 January 2014
Charge code 0820 5651 0002
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 65 earlham house, earlham…
13 January 2014
Charge code 0820 5651 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 22 earlham house, earlham…

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