TEDDINGTON PROPERTY SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 7EA
Company number 04834340
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of TEDDINGTON PROPERTY SERVICES LTD are www.teddingtonpropertyservices.co.uk, and www.teddington-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Teddington Property Services Ltd is a Private Limited Company. The company registration number is 04834340. Teddington Property Services Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of Teddington Property Services Ltd is 8 Weymouth Mews London W1g 7ea. . SPICE, Nicholas Paul is a Secretary of the company. LEWIS, Simon Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPICE, Nicholas Paul
Appointed Date: 16 July 2003
Director
LEWIS, Simon Anthony
Appointed Date: 16 July 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Langland Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEDDINGTON PROPERTY SERVICES LTD Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
28 Jul 2004
Return made up to 16/07/04; full list of members
05 May 2004
Accounting reference date extended from 31/07/04 to 31/12/04
02 Oct 2003
Particulars of mortgage/charge
16 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

TEDDINGTON PROPERTY SERVICES LTD Charges

4 May 2006
Debenture (floating charge)
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
4 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 12/13 essex street, london t/no NGL158191…
30 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 6 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property and land known as land and buildings…

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