IVORY HOMES SUNNINGHILL LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7PW

Company number 08731660
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 3A FOXLAKE ROAD FOXLAKE ROAD, BYFLEET, WEST BYFLEET, SURREY, ENGLAND, KT14 7PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Nicholas St John Lawson as a secretary on 28 February 2017; Appointment of Mrs Diana Moser as a director on 28 February 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of IVORY HOMES SUNNINGHILL LIMITED are www.ivoryhomessunninghill.co.uk, and www.ivory-homes-sunninghill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.9 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivory Homes Sunninghill Limited is a Private Limited Company. The company registration number is 08731660. Ivory Homes Sunninghill Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Ivory Homes Sunninghill Limited is 3a Foxlake Road Foxlake Road Byfleet West Byfleet Surrey England Kt14 7pw. . LAWSON, Nicholas St John is a Secretary of the company. MOSER, Diana is a Director of the company. MOSER, Gabor is a Director of the company. Director JACKSON, David Mark has been resigned. Director LAWSON, Nicholas St John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWSON, Nicholas St John
Appointed Date: 28 February 2017
Director
MOSER, Diana
Appointed Date: 28 February 2017
45 years old
Director
MOSER, Gabor
Appointed Date: 29 November 2013
45 years old

Resigned Directors

Director
JACKSON, David Mark
Resigned: 12 February 2016
Appointed Date: 29 November 2013
65 years old
Director
LAWSON, Nicholas St John
Resigned: 12 February 2016
Appointed Date: 14 October 2013
64 years old

Persons With Significant Control

Mr Gabor Moser
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

IVORY HOMES SUNNINGHILL LIMITED Events

02 Mar 2017
Appointment of Mr Nicholas St John Lawson as a secretary on 28 February 2017
02 Mar 2017
Appointment of Mrs Diana Moser as a director on 28 February 2017
12 Jan 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Satisfaction of charge 087316600002 in full
05 Dec 2016
Satisfaction of charge 087316600001 in full
...
... and 15 more events
16 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013
Appointment of Mr David Mark Jackson as a director
29 Nov 2013
Appointment of Mr Gabor Moser as a director
18 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2013
Incorporation

IVORY HOMES SUNNINGHILL LIMITED Charges

7 October 2014
Charge code 0873 1660 0002
Delivered: 8 October 2014
Status: Satisfied on 5 December 2016
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
7 October 2014
Charge code 0873 1660 0001
Delivered: 8 October 2014
Status: Satisfied on 5 December 2016
Persons entitled: United Trust Bank Limited
Description: F/H prospect house, queens road, ascot t/no BK193538…

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