ROBINHURST PROPERTY VENTURES (UK) LIMITED
LONDON

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Company number 09368782
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ROBINHURST PROPERTY VENTURES (UK) LIMITED are www.robinhurstpropertyventuresuk.co.uk, and www.robinhurst-property-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robinhurst Property Ventures Uk Limited is a Private Limited Company. The company registration number is 09368782. Robinhurst Property Ventures Uk Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Robinhurst Property Ventures Uk Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. FETICK, Matthew William is a Director of the company. WILLIAMS, David Maio is a Director of the company. Director MAYHO, Paul Stewart has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 22 October 2015
Director
FETICK, Matthew William
Appointed Date: 12 October 2015
55 years old
Director
WILLIAMS, David Maio
Appointed Date: 12 October 2015
56 years old

Resigned Directors

Director
MAYHO, Paul Stewart
Resigned: 01 October 2015
Appointed Date: 29 December 2014
62 years old

Persons With Significant Control

Robinhurst Ventures Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINHURST PROPERTY VENTURES (UK) LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2015
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
13 Nov 2015
Appointment of Calder & Co (Registrars) Limited as a secretary on 22 October 2015
...
... and 1 more events
21 Oct 2015
Appointment of Mr Matthew William Fetick as a director on 12 October 2015
21 Oct 2015
Appointment of Mr David Maio Williams as a director on 12 October 2015
19 Oct 2015
Termination of appointment of Paul Stewart Mayho as a director on 1 October 2015
19 Oct 2015
Registered office address changed from 39 Bartholomew Close Ducklington Witney Oxfordshire OX29 7UJ England to 16 Charles Ii Street Calder and Co (Registrars) Limited Charles Ii Street London SW1Y 4NW on 19 October 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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