NERE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 09280153
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 12 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of NERE PROPERTIES LIMITED are www.nereproperties.co.uk, and www.nere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Nere Properties Limited is a Private Limited Company. The company registration number is 09280153. Nere Properties Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Nere Properties Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. MANSFIELD, Bernard John Michael is a Director of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 27 July 2015
Director
MANSFIELD, Bernard John Michael
Appointed Date: 27 July 2015
71 years old
Director
RUSSELL, Peter Andrew
Appointed Date: 27 July 2015
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 27 July 2015
69 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 24 October 2014
Appointed Date: 24 October 2014
Director
HARRIS, Michael Paul
Resigned: 27 July 2015
Appointed Date: 24 October 2014
58 years old
Director
THORNE, Muriel Shona
Resigned: 27 July 2015
Appointed Date: 24 October 2014
44 years old

Persons With Significant Control

Abf (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NERE PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 12 September 2015
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
28 Jul 2015
Termination of appointment of Michael Paul Harris as a director on 27 July 2015
28 Jul 2015
Termination of appointment of Muriel Shona Thorne as a director on 27 July 2015
...
... and 3 more events
28 Jul 2015
Appointment of Rosalyn Sharon Schofield as a secretary on 27 July 2015
28 Jul 2015
Current accounting period shortened from 31 October 2015 to 15 September 2015
28 Jul 2015
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 28 July 2015
24 Oct 2014
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 October 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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