ENVIRONMENTAL PROPERTIES LIMITED
LONDON SOUTHERN GROVE REAL ESTATE TWO LIMITED

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Company number 08627328
Status Liquidation
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 . The most likely internet sites of ENVIRONMENTAL PROPERTIES LIMITED are www.environmentalproperties.co.uk, and www.environmental-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Environmental Properties Limited is a Private Limited Company. The company registration number is 08627328. Environmental Properties Limited has been working since 29 July 2013. The present status of the company is Liquidation. The registered address of Environmental Properties Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CUNNINGHAM, David Anthony is a Director of the company. ROBINSON, Paul is a Director of the company. SEGRUE, Thomas John is a Director of the company. Director GROVE, Eric William has been resigned. Director SOUTHERN, Andrew George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CUNNINGHAM, David Anthony
Appointed Date: 24 September 2013
65 years old
Director
ROBINSON, Paul
Appointed Date: 04 November 2015
68 years old
Director
SEGRUE, Thomas John
Appointed Date: 22 July 2015
70 years old

Resigned Directors

Director
GROVE, Eric William
Resigned: 02 October 2013
Appointed Date: 24 September 2013
95 years old
Director
SOUTHERN, Andrew George
Resigned: 28 May 2015
Appointed Date: 29 July 2013
50 years old

ENVIRONMENTAL PROPERTIES LIMITED Events

12 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
28 Nov 2016
Satisfaction of charge 086273280001 in full
12 Aug 2016
Total exemption full accounts made up to 31 January 2016
...
... and 14 more events
13 Nov 2013
Appointment of Mr David Cunningham as a director
13 Nov 2013
Appointment of Eric Grove as a director
17 Oct 2013
Registration of charge 086273280001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Oct 2013
Company name changed southern grove real estate two LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ENVIRONMENTAL PROPERTIES LIMITED Charges

1 October 2013
Charge code 0862 7328 0001
Delivered: 17 October 2013
Status: Satisfied on 28 November 2016
Persons entitled: Fuller Smith & Turner PLC
Description: The kings arms, the vale, london t/no AGL88431…

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