ATHERSTONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6QD

Company number 05754642
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 7 COTMAN CLOSE, LONDON, NW11 6QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 300 . The most likely internet sites of ATHERSTONE PROPERTIES LIMITED are www.atherstoneproperties.co.uk, and www.atherstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atherstone Properties Limited is a Private Limited Company. The company registration number is 05754642. Atherstone Properties Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Atherstone Properties Limited is 7 Cotman Close London Nw11 6qd. . MARKOVITZ, Brian Colin is a Secretary of the company. MARKOVITZ, Brian Colin is a Director of the company. MARKOVITZ, Rochelle is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director MARKOVITZ, Ivor Arnold has been resigned. Director MARKOVITZ, Jonathan Owen has been resigned. Director MARKOVITZ, Paul Hugh has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKOVITZ, Brian Colin
Appointed Date: 23 March 2006

Director
MARKOVITZ, Brian Colin
Appointed Date: 23 March 2006
78 years old

Director
MARKOVITZ, Rochelle
Appointed Date: 23 March 2006
80 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Director
MARKOVITZ, Ivor Arnold
Resigned: 23 March 2010
Appointed Date: 28 March 2006
91 years old

Director
MARKOVITZ, Jonathan Owen
Resigned: 30 December 2011
Appointed Date: 23 March 2010
61 years old

Director
MARKOVITZ, Paul Hugh
Resigned: 30 December 2011
Appointed Date: 28 March 2006
60 years old

Director
RM NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Brian Colin Markovitz
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ATHERSTONE PROPERTIES LIMITED Events

24 Apr 2017
Confirmation statement made on 23 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300

...
... and 44 more events
05 Apr 2006
New secretary appointed
05 Apr 2006
New director appointed
05 Apr 2006
Secretary resigned
05 Apr 2006
Director resigned
23 Mar 2006
Incorporation

ATHERSTONE PROPERTIES LIMITED Charges

26 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: F/H manor road industrial estate manor road atherstone…
17 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…