ADDESTONE PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5SZ

Company number 05725924
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5 . The most likely internet sites of ADDESTONE PROPERTIES LIMITED are www.addestoneproperties.co.uk, and www.addestone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Addestone Properties Limited is a Private Limited Company. The company registration number is 05725924. Addestone Properties Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Addestone Properties Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. . PRESTON ROUSE, Judith Pamela is a Secretary of the company. DE SAVARY, Nicholas Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PRESTON ROUSE, Judith Pamela
Appointed Date: 01 March 2006
Director
DE SAVARY, Nicholas Charles
Appointed Date: 01 March 2006
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 March 2006
Appointed Date: 01 March 2006
63 years old

Persons With Significant Control

Mr Nicholas Charles De Savary
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Parktown Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDESTONE PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5
...
... and 31 more events
08 Mar 2006
Ad 01/03/06-03/03/06 £ si 2@1=2 £ ic 1/3
08 Mar 2006
Location of register of members
08 Mar 2006
Notice to cease trading as an investment company
08 Mar 2006
Registered office changed on 08/03/06 from: 16 st john street london EC1M 4NT
01 Mar 2006
Incorporation

ADDESTONE PROPERTIES LIMITED Charges

28 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 1 May 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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