Company number 07209655
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 10 GOLDEN SQUARE, LONDON, W1F 9JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of TEXBOND PROPERTIES LIMITED are www.texbondproperties.co.uk, and www.texbond-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Texbond Properties Limited is a Private Limited Company.
The company registration number is 07209655. Texbond Properties Limited has been working since 31 March 2010.
The present status of the company is Active. The registered address of Texbond Properties Limited is 10 Golden Square London W1f 9ja. . EVANS, Rhys Dafydd Trigg is a Director of the company. Director EVANS, Rhys Dafydd Trigg has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 October 2010
Appointed Date: 31 March 2010
94 years old
Persons With Significant Control
Lynne Evans
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhys Dafydd Trigg Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TEXBOND PROPERTIES LIMITED Events
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 15 more events
25 Oct 2010
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 25 October 2010
25 Oct 2010
Termination of appointment of Barbara Kahan as a director
25 Oct 2010
Termination of appointment of Barbara Kahan as a director
25 Oct 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 October 2010
31 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)