SLOUGH PROPERTIES LIMITED
LONDON TRAXIT LIMITED

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Company number 07536153
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of SLOUGH PROPERTIES LIMITED are www.sloughproperties.co.uk, and www.slough-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Slough Properties Limited is a Private Limited Company. The company registration number is 07536153. Slough Properties Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Slough Properties Limited is 109 Gloucester Place London W1u 6jw. . EDGAR, Daniel is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director EDGAR, Tal, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDGAR, Daniel
Appointed Date: 27 June 2011
77 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 21 February 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 22 February 2011
Appointed Date: 21 February 2011
70 years old
Director
EDGAR, Tal, Dr
Resigned: 27 June 2011
Appointed Date: 22 February 2011
51 years old

Persons With Significant Control

Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SLOUGH PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
03 Dec 2015
Total exemption full accounts made up to 28 February 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 13 more events
22 Feb 2011
Appointment of Tal Edgar as a director
22 Feb 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 February 2011
22 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Feb 2011
Company name changed traxit LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
21 Feb 2011
Incorporation

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