LAS PALMAS ESTATES LIMITED

Profile LAS PALMAS ESTATES LIMITED

Actual on 01.08.2021
Company name
LAS PALMAS ESTATES LIMITED
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Company number
00637172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 September 1959
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HALLIFORD MERE LAKES, CHERTSEY ROAD, SURREY, SHEPPERTON, TW17 9NU
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PSC and Officers LAS PALMAS ESTATES LIMITED

Officers

(as of 18.09.2020)

BERWICK, Alistair Robin
Status: Active
Correspondence address: 94 New Haw Road, Addlestone, Surrey, KT15 2DF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Restraunteur And Partner In Fishery
Country of residence: United Kingdom
BERWICK, William Duncan
Status: Active
Appointed on: Monday, 22 December 2008
Correspondence address: 33 Pretoria Road, Chertsey, Surrey, KT16 9LN
Nationality: British
Role: Secretary
Occupation: Restaurant& Fishery Owner
BERWICK, William Duncan
Status: Active
Correspondence address: 33 Pretoria Road, Chertsey, Surrey, KT16 9LN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Restaurant& Fishery Owner
Country of residence: England
LURCOCK, Sarah Jane
Status: Active
Correspondence address: Shackelton Villa King Edward Point, South Georgia, Falkland Islands, South Atlantic 51qq 1zz, 51QQ 1ZZ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Ost Mistress/Journalist
Country of residence: United Kingdom
ROBERTS, Karen Elizabeth
Status: Active
Correspondence address: The Old Volunteer, 22 North View, Winchester, Hampshire, SO22 5EH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Landscape Architect
Country of residence: United Kingdom
BERWICK, Joan
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Friday, 22 September 2006
Correspondence address: 94 New Haw Road, Addlestone, Surrey, KT15 2DF
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Widow
KIRKHAM, Margaret Gillian
Status: Not active
Resigned on: Monday, 22 December 2008
Correspondence address: 43 Dukes Avenue, New Malden, Surrey, KT3 4HW
Role: Secretary
BERWICK, William Alistair
Status: Not active
Resigned on: Sunday, 02 March 1997
Correspondence address: 334 Upper Richmond Road, London, SW15 6TL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Dental Surgeon
BERWICK, Charles Colin
Status: Not active
Resigned on: Thursday, 03 January 2008
Correspondence address: Maiden Cottage, Longparish, Andover, Hampshire, SP11 6PZ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Dental Surgeon
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Person with significant control

(as of 01.08.2021)

Mr. William Duncan Berwick
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 33 Chertsey, United Kingdom, Surrey
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control