FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX
Company number 07317264
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Secretary's details changed for Arm Secretaries Limited on 2 November 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED are www.freeholdersof361hithergreenlane.co.uk, and www.freeholders-of-361-hither-green-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeholders of 361 Hither Green Lane Limited is a Private Limited Company. The company registration number is 07317264. Freeholders of 361 Hither Green Lane Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Freeholders of 361 Hither Green Lane Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. DOUGALL, Ian is a Director of the company. ESPARZA, Oscar Efren is a Director of the company. PAYNTER, Sophie Louise is a Director of the company. Secretary HAWKEN, Jean Lorraine has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director HARMER, Rachel Elizabeh has been resigned. Director HAWKEN, Jean Lorraine has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 15 July 2012
Director
DOUGALL, Ian
Appointed Date: 16 July 2010
54 years old
Director
ESPARZA, Oscar Efren
Appointed Date: 10 April 2015
59 years old
Director
PAYNTER, Sophie Louise
Appointed Date: 11 October 2014
45 years old

Resigned Directors

Secretary
HAWKEN, Jean Lorraine
Resigned: 15 July 2012
Appointed Date: 16 July 2010
Secretary
ARM SECRETARIES LIMITED
Resigned: 16 July 2010
Appointed Date: 16 July 2010
Director
HARMER, Rachel Elizabeh
Resigned: 04 July 2014
Appointed Date: 16 July 2010
43 years old
Director
HAWKEN, Jean Lorraine
Resigned: 10 April 2015
Appointed Date: 16 July 2010
76 years old
Director
MILNE, Alan Robert
Resigned: 16 July 2010
Appointed Date: 16 July 2010
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 16 July 2010
Appointed Date: 16 July 2010

Persons With Significant Control

Mr Ian Dougall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oscar Efren Esparza
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sophie Louise Paynter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED Events

15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
24 Aug 2015
Appointment of Oscar Efren Esparza as a director on 10 April 2015
...
... and 20 more events
01 Sep 2010
Statement of capital following an allotment of shares on 16 July 2010
  • GBP 3
26 Jul 2010
Termination of appointment of Arm Secretaries Limited as a secretary
26 Jul 2010
Termination of appointment of Arm Secretaries Limited as a director
26 Jul 2010
Termination of appointment of Alan Milne as a director
16 Jul 2010
Incorporation

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