ASTORPEAK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8AB

Company number 02247079
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address 1 THE GRANGE GRANGE AVENUE, TOTTERIDGE, LONDON, N20 8AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 8 ; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ASTORPEAK PROPERTIES LIMITED are www.astorpeakproperties.co.uk, and www.astorpeak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Astorpeak Properties Limited is a Private Limited Company. The company registration number is 02247079. Astorpeak Properties Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Astorpeak Properties Limited is 1 The Grange Grange Avenue Totteridge London N20 8ab. . BIRCHALL, Katherine is a Director of the company. FISHER, Patricia Hazel is a Director of the company. POLLEDRI, Michael Anthony is a Director of the company. RILEY, Christine Elizabeth is a Director of the company. RILEY, Patrick Anthony, Professor is a Director of the company. VALENTINE, Robert Henriques is a Director of the company. WOOD, Louis Richard is a Director of the company. Secretary ALTERMAN, Audrey Barbara has been resigned. Director ALTERMAN, Audrey Barbara has been resigned. Director ALTERMAN, David has been resigned. Director CHARALAMBOUS, Floros has been resigned. Director GEORGE, Frances Patricia has been resigned. Director GEORGE, Malcolm Ian has been resigned. Director GREEN, Helen Ann has been resigned. Director MONO, Patricia has been resigned. Director MONO, Stephen has been resigned. Director PELOSI, Christopher John has been resigned. Director POTEL, Stephen Anthony has been resigned. Director WADE, Steven has been resigned. Director WOOLF, Bernard Julian has been resigned. The company operates in "Residents property management".


Current Directors

Director
BIRCHALL, Katherine
Appointed Date: 25 March 2008
48 years old
Director
FISHER, Patricia Hazel
Appointed Date: 19 June 2014
76 years old
Director
POLLEDRI, Michael Anthony
Appointed Date: 18 February 2004
79 years old
Director
RILEY, Christine Elizabeth
Appointed Date: 06 July 1994
89 years old
Director
RILEY, Patrick Anthony, Professor
Appointed Date: 06 July 1994
90 years old
Director
VALENTINE, Robert Henriques
Appointed Date: 19 June 2014
78 years old
Director
WOOD, Louis Richard
Appointed Date: 25 March 2008
48 years old

Resigned Directors

Secretary
ALTERMAN, Audrey Barbara
Resigned: 02 June 2014
Director
ALTERMAN, Audrey Barbara
Resigned: 02 June 2014
94 years old
Director
ALTERMAN, David
Resigned: 02 June 2014
95 years old
Director
CHARALAMBOUS, Floros
Resigned: 29 September 2000
64 years old
Director
GEORGE, Frances Patricia
Resigned: 06 July 1994
81 years old
Director
GEORGE, Malcolm Ian
Resigned: 06 July 1994
81 years old
Director
GREEN, Helen Ann
Resigned: 08 January 2015
Appointed Date: 09 June 1996
83 years old
Director
MONO, Patricia
Resigned: 07 March 1997
Appointed Date: 18 November 1993
85 years old
Director
MONO, Stephen
Resigned: 07 March 1997
Appointed Date: 18 November 1993
86 years old
Director
PELOSI, Christopher John
Resigned: 01 October 2003
Appointed Date: 01 October 2001
74 years old
Director
POTEL, Stephen Anthony
Resigned: 09 June 1996
79 years old
Director
WADE, Steven
Resigned: 31 May 1991
66 years old
Director
WOOLF, Bernard Julian
Resigned: 25 March 2008
Appointed Date: 10 July 1997
72 years old

ASTORPEAK PROPERTIES LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8
31 May 2016
Accounts for a dormant company made up to 31 March 2016
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
31 May 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 8
31 May 2015
Director's details changed for Louis Richard Wood on 30 May 2015
...
... and 88 more events
15 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: 1/3 leonard street london EC2A 4AQ
22 Apr 1988
Incorporation

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