PASSIONFRUIT PROPERTY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 04564104
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PASSIONFRUIT PROPERTY LIMITED are www.passionfruitproperty.co.uk, and www.passionfruit-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Passionfruit Property Limited is a Private Limited Company. The company registration number is 04564104. Passionfruit Property Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Passionfruit Property Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Director PDL LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDSEC LIMITED
Appointed Date: 16 October 2002
Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 16 October 2002

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 16 October 2002
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr John Alfred Denyer
Notified on: 16 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Jane Denyer
Notified on: 16 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSIONFRUIT PROPERTY LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
22 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 39 more events
23 Oct 2002
Registered office changed on 23/10/02 from: 3RD floor 45-47 cornhill london EC3V 3PD
23 Oct 2002
Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

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