NORDEN PROPERTIES LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 05901744
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKS, SL5 0PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of NORDEN PROPERTIES LIMITED are www.nordenproperties.co.uk, and www.norden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Norden Properties Limited is a Private Limited Company. The company registration number is 05901744. Norden Properties Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Norden Properties Limited is White Hart House Silwood Road Ascot Berks Sl5 0py. The cash in hand is £0k. It is £0k against last year. . GAUGHAN, Helen is a Secretary of the company. GAUGHAN, John Christopher is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


norden properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GAUGHAN, Helen
Appointed Date: 10 August 2006
Director
GAUGHAN, John Christopher
Appointed Date: 10 August 2006
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mr John Gaughan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NORDEN PROPERTIES LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
10 Jan 2015
Registration of charge 059017440001, created on 9 January 2015
05 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 20 more events
11 Aug 2006
New director appointed
11 Aug 2006
New secretary appointed
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
10 Aug 2006
Incorporation

NORDEN PROPERTIES LIMITED Charges

9 January 2015
Charge code 0590 1744 0001
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: John Gaughan
Description: F/H suite dreams country hotel steep hill maidencombe…

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