THE PROPERTY STORE (ST ALBANS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 04629077
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of THE PROPERTY STORE (ST ALBANS) LIMITED are www.thepropertystorestalbans.co.uk, and www.the-property-store-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Property Store St Albans Limited is a Private Limited Company. The company registration number is 04629077. The Property Store St Albans Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of The Property Store St Albans Limited is Euro House 1394 High Road Whetstone London N20 9yz. . BOWERS, Lance is a Director of the company. Secretary LEWIS, Paul has been resigned. Secretary MARTIN, John Colin has been resigned. Secretary MOFFAT, Christopher Nial has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MOFFAT, Christopher Nial has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BOWERS, Lance
Appointed Date: 06 January 2003
65 years old

Resigned Directors

Secretary
LEWIS, Paul
Resigned: 25 March 2009
Appointed Date: 28 January 2005
Secretary
MARTIN, John Colin
Resigned: 08 April 2004
Appointed Date: 06 January 2003
Secretary
MOFFAT, Christopher Nial
Resigned: 21 January 2005
Appointed Date: 08 April 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
MOFFAT, Christopher Nial
Resigned: 31 January 2005
Appointed Date: 06 January 2003
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Lance Russell Gary Bowers
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
The Property Store (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PROPERTY STORE (ST ALBANS) LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 43 more events
15 Jan 2003
Registered office changed on 15/01/03 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Jan 2003
Incorporation

THE PROPERTY STORE (ST ALBANS) LIMITED Charges

20 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE PROPERTY STORE (EAST KILBRIDE) LIMITED THE PROPERTY STORE (HOLDINGS) LIMITED THE PROPERTY STORE G.B. LIMITED THE PROPERTY STORE LTD THE PROPERTY STUDIO (BARNET) LIMITED THE PROPERTY SUITE LIMITED THE PROPERTY SUPERMARKET HARTLEPOOL LIMITED