SOUTH EAST PROPERTIES (REDHILL) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 02706969
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017; Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017; Appointment of Alexander Edward Compton Hare as a director on 5 October 2016. The most likely internet sites of SOUTH EAST PROPERTIES (REDHILL) LIMITED are www.southeastpropertiesredhill.co.uk, and www.south-east-properties-redhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. South East Properties Redhill Limited is a Private Limited Company. The company registration number is 02706969. South East Properties Redhill Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of South East Properties Redhill Limited is 43 45 Portman Square London W1h 6ly. . HARE, Alexander Edward Compton is a Director of the company. TATFORD, Simon Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary SALTER, Dallas has been resigned. Secretary TULEY, Richard James has been resigned. Secretary WHITE, Philip Martin has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director ATKINSON, James Edward has been resigned. Director CANDY, Rachel Ann has been resigned. Director DEAN, Kevin John has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAY, Douglas Stephen has been resigned. Director HURNDALL, David Anthony has been resigned. Director INGLIS, Bruce William James has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director MATHIESON, Ian Douglas has been resigned. Director ODELL, Sandra Judith has been resigned. Director ROBB, David Forrest Milne has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director SHEPHERD, Nicola Juliet Jane has been resigned. Director STEARN, Richard James has been resigned. Director STEPHENS, Basil James has been resigned. Director TULEY, Richard James has been resigned. Director WOMACK, Ian Bryan has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old
Director
TATFORD, Simon Andrew
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 08 August 2005
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
SALTER, Dallas
Resigned: 10 June 1994
Appointed Date: 07 September 1992
Secretary
TULEY, Richard James
Resigned: 01 December 1996
Appointed Date: 10 June 1994
Secretary
WHITE, Philip Martin
Resigned: 30 September 1998
Appointed Date: 01 December 1996
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2005
Appointed Date: 30 September 1998
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 07 September 1992
Appointed Date: 14 April 1992
Director
ATKINSON, James Edward
Resigned: 20 May 2010
Appointed Date: 07 September 1992
86 years old
Director
CANDY, Rachel Ann
Resigned: 31 December 2008
Appointed Date: 29 September 2008
63 years old
Director
DEAN, Kevin John
Resigned: 07 September 1992
Appointed Date: 14 April 1992
71 years old
Director
DWYER, Tonianne
Resigned: 30 November 2006
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 31 March 2015
49 years old
Director
HAY, Douglas Stephen
Resigned: 30 September 1998
Appointed Date: 01 December 1996
82 years old
Director
HURNDALL, David Anthony
Resigned: 26 September 2002
Appointed Date: 25 September 2002
75 years old
Director
INGLIS, Bruce William James
Resigned: 28 February 1998
Appointed Date: 01 December 1996
84 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
58 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 08 August 2005
Appointed Date: 26 February 2001
65 years old
Director
MATHIESON, Ian Douglas
Resigned: 29 December 2000
Appointed Date: 30 September 1998
82 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
ROBB, David Forrest Milne
Resigned: 26 February 2001
Appointed Date: 28 February 1998
74 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 08 August 2005
65 years old
Director
SHEPHERD, Nicola Juliet Jane
Resigned: 07 September 1992
Appointed Date: 14 April 1992
61 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 October 2012
57 years old
Director
STEPHENS, Basil James
Resigned: 01 December 1996
Appointed Date: 07 September 1992
87 years old
Director
TULEY, Richard James
Resigned: 01 December 1996
Appointed Date: 07 September 1992
83 years old
Director
WOMACK, Ian Bryan
Resigned: 08 August 2005
Appointed Date: 26 February 2001
72 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 25 May 2012
53 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 08 August 2005
77 years old

SOUTH EAST PROPERTIES (REDHILL) LIMITED Events

02 Apr 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
02 Apr 2017
Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
08 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
...
... and 139 more events
22 Sep 1992
Director resigned;new director appointed
21 Sep 1992
Accounting reference date notified as 31/12
21 Sep 1992
Registered office changed on 21/09/92 from: broadwalk house 5 appold street london EC2A 2NN
03 Sep 1992
Company name changed sinord 55 LIMITED\certificate issued on 04/09/92
14 Apr 1992
Incorporation

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