REALSTONE PROPERTIES LTD
GODALMING LEGO PROPERTIES LTD

Hellopages » Surrey » Waverley » GU7 1NJ

Company number 07992805
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 1 CATTESHALL MILL, CATTESHALL ROAD, GODALMING, SURREY, UNITED KINGDOM, GU7 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Anthony David Harrison as a secretary on 21 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of REALSTONE PROPERTIES LTD are www.realstoneproperties.co.uk, and www.realstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Realstone Properties Ltd is a Private Limited Company. The company registration number is 07992805. Realstone Properties Ltd has been working since 15 March 2012. The present status of the company is Active. The registered address of Realstone Properties Ltd is 1 Catteshall Mill Catteshall Road Godalming Surrey United Kingdom Gu7 1nj. . HARRISON, Anthony David is a Secretary of the company. GOLDHAWK, Matthew is a Director of the company. SAKER, Paul Nigel is a Director of the company. Secretary AYSHFORD, Katey Ruth Charlotte has been resigned. Director CARR, Andrew John has been resigned. Director WARREN, Julie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Anthony David
Appointed Date: 21 March 2017
Director
GOLDHAWK, Matthew
Appointed Date: 12 February 2015
48 years old
Director
SAKER, Paul Nigel
Appointed Date: 15 January 2015
57 years old

Resigned Directors

Secretary
AYSHFORD, Katey Ruth Charlotte
Resigned: 04 April 2013
Appointed Date: 13 September 2012
Director
CARR, Andrew John
Resigned: 12 February 2015
Appointed Date: 22 August 2012
59 years old
Director
WARREN, Julie
Resigned: 12 February 2015
Appointed Date: 15 March 2012
56 years old

Persons With Significant Control

Mr Paul Nigel Saker
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

REALSTONE PROPERTIES LTD Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Mar 2017
Appointment of Mr Anthony David Harrison as a secretary on 21 March 2017
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 33 more events
28 Aug 2012
Appointment of Andrew John Carr as a director
01 Aug 2012
Company name changed lego properties LTD\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
01 Aug 2012
Change of name notice
16 May 2012
Registered office address changed from Unit 1 Hurtmore Heights Commercial Centre Hurtmore Road Hurtmore Surrey GU7 2FD England on 16 May 2012
15 Mar 2012
Incorporation

REALSTONE PROPERTIES LTD Charges

18 February 2013
Mortgage
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-3 catteshall mill catteshall road…
9 November 2012
Debenture deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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