Company number 09138813
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 21 AMELIA HOUSE 11 BOULEVARD DRIVE, COLINDALE, LONDON, NW9 5JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Mohd Shazwi Bin Mohd Shafie as a director on 1 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of AS PROPERTY SERVICES NO. 5 LIMITED are www.aspropertyservicesno5.co.uk, and www.as-property-services-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. As Property Services No 5 Limited is a Private Limited Company.
The company registration number is 09138813. As Property Services No 5 Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of As Property Services No 5 Limited is 21 Amelia House 11 Boulevard Drive Colindale London Nw9 5jp. . NIRMALAN, Thusyanthi is a Secretary of the company. MOHD SHAFIE, Mohd Shazwi Bin is a Director of the company. NIRMALAN, Thusyanthi is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mrs Thusyanthi Nirmalan
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AS PROPERTY SERVICES NO. 5 LIMITED Events
14 Mar 2017
Appointment of Mr Mohd Shazwi Bin Mohd Shafie as a director on 1 October 2016
23 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
13 Sep 2016
Confirmation statement made on 21 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Registered office address changed from 21 Amela House Beaufort Park London NW9 5JP England to 21 Amelia House 11 Boulevard Drive Colindale London NW9 5JP on 4 September 2015
14 Aug 2015
Registered office address changed from 210 Fleetwood Court, Douglas Road Douglas Road Stanwell Staines-upon-Thames Middlesex TW19 7JN England to 21 Amela House Beaufort Park London NW9 5JP on 14 August 2015
29 Jan 2015
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 210 Fleetwood Court, Douglas Road Douglas Road Stanwell Staines-upon-Thames Middlesex TW19 7JN on 29 January 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21