LAIRA EASTERN PROPERTIES LIMITED - RIPLEY
| Company Profile | Company Filings |
Overview
LAIRA EASTERN PROPERTIES LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
LAIRA EASTERN PROPERTIES LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887334. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LAIRA EASTERN PROPERTIES LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887334. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LAIRA EASTERN PROPERTIES LIMITED - RIPLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HURST HOUSE
RIPLEY
SURREY
GU23 6AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER DAVID ILTID THAVENOT | Jun 1952 | British | Director | 1999-11-02 | CURRENT |
| MR MARK MICHAEL CLARFELT | Jul 1952 | British | Director | 1994-01-31 | CURRENT |
| DAVID FREEDMAN | Oct 1962 | British | Secretary | 2003-12-15 | CURRENT |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1994-01-13 UNTIL 1994-01-31 | RESIGNED | ||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 1994-01-13 UNTIL 1994-01-31 | RESIGNED | ||
| ANGELO FREDERICK MERVYN NASH | Jun 1961 | British | Secretary | 1994-01-31 UNTIL 2003-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Michael Clarfelt | 2016-04-06 - 2016-04-06 | 7/1952 | Ripley Surrey | Right to appoint and remove directors |
| Mr Alexander David Iltid Thavenot | 2016-04-06 - 2016-04-06 | 6/1952 | Right to appoint and remove directors | |
| Colquill Limited | 2016-04-06 | Ripley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |