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EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED

EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    C/O Lewis Brownlee Appledram Barns
    Birdham Road
    PO20 7EQ Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to C/O Lewis Brownlee Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on May 23, 2018

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Director's details changed for Mr Daniel Nathan Van Gelder on Jul 27, 2015

    		2 pagesCH01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Director's details changed for Mr Clive Dennis Bush on Sep 01, 2014

    		2 pagesCH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2013

    		9 pagesAA

    Director's details changed for Mr Daniel Nathan Van Gelder on Aug 16, 2013

    		2 pagesCH01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

    Full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Director's details changed for Mr Daniel Van Gelder on Jul 12, 2011

    		2 pagesCH01

    Director's details changed for Mr Clive Dennis Bush on Jul 12, 2011

    		2 pagesCH01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Clive Dennis
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		United KingdomBritishSurveyor64700110004
    VAN GELDER, Daniel Nathan
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		EnglandBritishSurveyor66591030006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exemplar Properties Limited
    14-17 Market Place
    W1W 8AJ London
    Kent House
    England
    		Apr 06, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number7700709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0