This company is commonly known as Expanding Properties Uk Limited. The company was founded 4 years ago and was given the registration number 12253420. The firm's registered office is in THATCHAM. You can find them at 37 Montague Drive, Greenham, Thatcham, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | EXPANDING PROPERTIES UK LIMITED |
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Company Number | : | 12253420 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2019 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Montague Drive, Greenham, Thatcham, Berkshire, England, RG19 8XR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Anumerate Office 2.05,, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE | Director | 01 February 2022 | Active |
37, Montague Drive, Greenham, Thatcham, England, RG19 8XR | Director | 10 October 2019 | Active |
37, Montague Drive, Greenham, Thatcham, England, RG19 8XR | Director | 25 November 2019 | Active |
Mrs Ann Katherine Dos Santos | ||
Notified on | : | 02 February 2022 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | C/O Anumerate Office 2.05,, Clockwise, Old Town Hall, Bromley, England, BR1 3FE |
Nature of control | : |
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Mr Eugene Paulo Dos Santos | ||
Notified on | : | 01 February 2022 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | Portuguese |
Country of residence | : | England |
Address | : | C/O Anumerate Office 2.05,, Clockwise, Old Town Hall, Bromley, England, BR1 3FE |
Nature of control | : |
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Mr Emil Charl Heppell | ||
Notified on | : | 25 November 2019 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | 25, East Street, Bromley, England, BR1 1QE |
Nature of control | : |
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Mr Jan Adam Smit | ||
Notified on | : | 25 November 2019 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | 25, East Street, Bromley, England, BR1 1QE |
Nature of control | : |
|
Mr Emil Charl Heppell | ||
Notified on | : | 10 October 2019 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | C/O Anumerate Ltd, 25 East Street, Bromley, England, BR1 1QE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
2022-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-01 | Resolution | Resolution. | Download |
2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-25 | Capital | Capital allotment shares. | Download |
2022-02-25 | Change of name | Certificate change of name company. | Download |
2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-25 | Officers | Appoint person director company with name date. | Download |
2022-02-25 | Officers | Termination director company with name termination date. | Download |
2022-02-25 | Officers | Termination director company with name termination date. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
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