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PUTNEY COMMERCIAL PROPERTIES LIMITED

PUTNEY COMMERCIAL PROPERTIES LIMITED

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

    • Overview

    Company NamePUTNEY COMMERCIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09817954
    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 PUTNEY COMMERCIAL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PUTNEY COMMERCIAL PROPERTIES LIMITED located?

    Registered Office Address
    The White House
    2 Meadrow
    GU7 3HN Godalming
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTNEY COMMERCIAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for PUTNEY COMMERCIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    		4 pagesCS01

    Change of details for Putney Central Developments Ltd as a person with significant control on Jan 24, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Director's details changed for Mr Philip Andrew Waddell on Jan 19, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01
    incorporationOct 09, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PUTNEY COMMERCIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES, Toby Richard
    W1S 4HH London
    10 Albemarle Street
    United Kingdom
    		Director
    W1S 4HH London
    10 Albemarle Street
    United Kingdom
    		United KingdomBritishDirector15944010004
    WADDELL, Philip Andrew
    W1S 4HH London
    10 Albemarle Street
    England
    		Director
    W1S 4HH London
    10 Albemarle Street
    England
    		United KingdomBritishDirector97164440013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUTNEY COMMERCIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lambeth Developments Ltd
    Meadrow
    GU7 3HN Godalming
    The White House
    England
    		Jun 29, 2016
    Meadrow
    GU7 3HN Godalming
    The White House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08850454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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