PIKE SMITH & KEMP RURAL & COMMERCIAL LIMITED
MAIDENHEAD VALEPOINT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 08326813
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE 20, KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of PIKE SMITH & KEMP RURAL & COMMERCIAL LIMITED are www.pikesmithkempruralcommercial.co.uk, and www.pike-smith-kemp-rural-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pike Smith Kemp Rural Commercial Limited is a Private Limited Company. The company registration number is 08326813. Pike Smith Kemp Rural Commercial Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Pike Smith Kemp Rural Commercial Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . HUNT, John is a Director of the company. MCARDLE, Tom is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HUNT, John
Appointed Date: 11 December 2012
47 years old
Director
MCARDLE, Tom
Appointed Date: 11 December 2012
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 March 2013
Appointed Date: 11 December 2012
94 years old

Persons With Significant Control

Mr John Hunt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Mcardle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIKE SMITH & KEMP RURAL & COMMERCIAL LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Mar 2016
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 2 March 2016
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
29 Apr 2013
Appointment of Mr Tom Mcardle as a director
24 Apr 2013
Company name changed valepoint LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
09 Apr 2013
Termination of appointment of Barbara Kahan as a director
27 Mar 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 March 2013
11 Dec 2012
Incorporation

PIKE SMITH & KEMP RURAL & COMMERCIAL LIMITED Charges

7 August 2013
Charge code 0832 6813 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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