PRE-SCHOOL PROPERTIES LIMITED
PRE-SCHOOL PROPERTIES (WILMSLOW) LIMITED PRE-SCHOOL PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 6NU

Company number 04100583
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 54 WEYMOUTH STREET, LONDON, W1G 6NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Rupert James Stephens as a director on 22 September 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of PRE-SCHOOL PROPERTIES LIMITED are www.preschoolproperties.co.uk, and www.pre-school-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pre School Properties Limited is a Private Limited Company. The company registration number is 04100583. Pre School Properties Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Pre School Properties Limited is 54 Weymouth Street London W1g 6nu. . HOBDEN, Richard Lightfoot is a Secretary of the company. DOWNS, Timothy Robin is a Director of the company. HOBDEN, Christopher Martin is a Director of the company. STEPHENS, Rupert James is a Director of the company. WEBLEY, Andrew Charles is a Director of the company. Secretary TATAM, Katrina has been resigned. Director PAGE, Brian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOBDEN, Richard Lightfoot
Appointed Date: 13 November 2000
Director
DOWNS, Timothy Robin
Appointed Date: 13 November 2000
66 years old
Director
HOBDEN, Christopher Martin
Appointed Date: 13 November 2000
76 years old
Director
STEPHENS, Rupert James
Appointed Date: 22 September 2016
48 years old
Director
WEBLEY, Andrew Charles
Appointed Date: 13 November 2000
63 years old

Resigned Directors

Secretary
TATAM, Katrina
Resigned: 13 November 2000
Appointed Date: 01 November 2000
Director
PAGE, Brian Robert
Resigned: 13 November 2000
Appointed Date: 01 November 2000
77 years old

Persons With Significant Control

Mr Christopher Martin Hobden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRE-SCHOOL PROPERTIES LIMITED Events

07 Nov 2016
Appointment of Mr Rupert James Stephens as a director on 22 September 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Feb 2016
Accounts for a small company made up to 31 October 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
05 Dec 2000
New secretary appointed
05 Dec 2000
New director appointed
05 Dec 2000
New director appointed
05 Dec 2000
New director appointed
01 Nov 2000
Incorporation

PRE-SCHOOL PROPERTIES LIMITED Charges

24 June 2008
Deed of assignment
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies from time to time due owing or incurred to the…
24 June 2008
Supplemental deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Leasehold premises known as children's resource centre…
31 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Premises k/a summerfields nursey, wilmslow, cheshire…
31 July 2007
Deed of assignment
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All moneys from time to time due, owing or incurred under…
5 December 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 27 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a summerfields village centre dean row road…

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