STAUNTON'S PROPERTIES LIMITED
READING CROSSCO (1342) LIMITED

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Company number 08717278
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 11 FARMER'S END, CHARVIL, READING, BERKSHIRE, RG10 9RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200 . The most likely internet sites of STAUNTON'S PROPERTIES LIMITED are www.stauntonsproperties.co.uk, and www.staunton-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Reading West Rail Station is 4.9 miles; to Bracknell Rail Station is 7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staunton S Properties Limited is a Private Limited Company. The company registration number is 08717278. Staunton S Properties Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Staunton S Properties Limited is 11 Farmer S End Charvil Reading Berkshire Rg10 9rz. . EVANS, Mark Price is a Director of the company. EVANS, Sarah Catherine is a Director of the company. ROBINSON, Christopher Graham Staunton is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVANS, Mark Price
Appointed Date: 28 November 2013
62 years old
Director
EVANS, Sarah Catherine
Appointed Date: 06 November 2013
60 years old
Director
ROBINSON, Christopher Graham Staunton
Appointed Date: 28 November 2013
62 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 06 November 2013
Appointed Date: 03 October 2013
60 years old

Persons With Significant Control

Mrs Sarah Catherine Evans
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Graham Staunton Robinson
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Price Evans
Notified on: 3 October 2016
62 years old
Nature of control: Has significant influence or control

STAUNTON'S PROPERTIES LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
03 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200
...
... and 10 more events
29 Nov 2013
Appointment of Christopher Graham Staunton Robinson as a director
06 Nov 2013
Appointment of Mrs Sarah Catherine Evans as a director
06 Nov 2013
Termination of appointment of Sean Nicolson as a director
06 Nov 2013
Company name changed crossco (1342) LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
03 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STAUNTON'S PROPERTIES LIMITED Charges

28 November 2013
Charge code 0871 7278 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Sarah Catherine Evans
Description: Notification of addition to or amendment of charge…

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