ING RED UK (THATCHAM) LTD

dissolved Company number 05427979

Private Limited by Shares · Incorporated on 18th Apr 2005 · Closed on 2nd Oct 2015

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SIC code: 41100
Registered office: Southampton, SO15 2DP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ING RED UK (THATCHAM) LTD is a private limited by shares company based in Southampton. It was incorporated on 18th Apr 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

418 Companies at address View all 418 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in SO15 2DP £14,360,000 as of 26th Oct 2018 View postcode page

Average price (all time) £9,780,000

Average price (since 2016) £9,780,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate secretary	7th Nov 2014	This company	Not recorded	—
ING REAL ESTATE B.V.	Corporate director	15th May 2013	This company	Not recorded	—
Hein Brand	Director	20th Nov 2014	This company	Dutch	—

Other companies at this address

View all 417

Company	Number	Incorporated	Status
ATHENA TOPCO LIMITED	09364767	22nd Dec 2014	dissolved
SHERBURN ACQUISITION LIMITED	08871078	31st Jan 2014	dissolved
WHITE HOUSE HOMES (ASHFORD) LIMITED	08582219	24th Jun 2013	dissolved
DG 212 LIMITED	08418876	25th Feb 2013	dissolved
HEAVY FEATHER EURO-ASIA LTD	08175249	10th Aug 2012	dissolved

Showing the latest 5 of 417 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Apr 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

18th Apr 2005 Company incorporated
18th Apr 2005 PAILEX NOMINEES LIMITED appointed as Corporate director
18th Apr 2005 PAILEX NOMINEES LIMITED resigned as Corporate director
18th Apr 2005 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
18th Apr 2005 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
18th Apr 2005 Benedict Rainford appointed as Director
18th Apr 2005 Siep Hoeksma appointed as Director
18th Apr 2005 Russell Coetzee appointed as Secretary
3rd Sep 2007 Sven Mathijssen appointed as Director
15th Sep 2007 Benedict Rainford resigned as Director
15th Sep 2007 Russell Coetzee appointed as Director
1st Oct 2007 Siep Hoeksma resigned as Director
1st Nov 2007 Martin Taylor appointed as Director
1st Feb 2008 Marcel Kooij appointed as Director
21st Apr 2008 Martin Taylor resigned as Director
21st Apr 2008 Guy Parker appointed as Director
31st Aug 2010 Marcel Kooij resigned as Director
1st Nov 2010 David Alker appointed as Director
31st Dec 2011 Sven Mathijssen resigned as Director
1st Jan 2012 Hein Brand appointed as Director
15th May 2013 ING REAL ESTATE B.V. appointed as Corporate director
1st Jun 2013 Guy Parker resigned as Director
1st Oct 2013 Hein Brand resigned as Director
7th Nov 2014 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
7th Nov 2014 Russell Coetzee resigned as Secretary
20th Nov 2014 Hein Brand appointed as Director
20th Nov 2014 David Alker resigned as Director
20th Nov 2014 Russell Coetzee resigned as Director

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