ARDLETHEN PROPERTIES LIMITED
WEMBLEY

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Company number 00593809
Status Active
Incorporation Date 18 November 1957
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of ARDLETHEN PROPERTIES LIMITED are www.ardlethenproperties.co.uk, and www.ardlethen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Ardlethen Properties Limited is a Private Limited Company. The company registration number is 00593809. Ardlethen Properties Limited has been working since 18 November 1957. The present status of the company is Active. The registered address of Ardlethen Properties Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . GRANT, Roger Lloyd Jamie is a Secretary of the company. GRANT, Ian Douglas is a Director of the company. GRANT, Roger Lloyd Jamie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
GRANT, Ian Douglas

72 years old

Director

Persons With Significant Control

R. & I. Grant & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDLETHEN PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4

19 Jan 2016
Director's details changed for Ian Douglas Grant on 30 November 2015
06 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 71 more events
09 Nov 1988
Return made up to 26/10/88; full list of members

10 Feb 1988
Accounts for a small company made up to 30 September 1986

10 Feb 1988
Return made up to 29/07/87; full list of members

22 Dec 1986
Accounts for a small company made up to 30 September 1985

20 Sep 1986
Return made up to 14/05/86; full list of members

ARDLETHEN PROPERTIES LIMITED Charges

24 February 1981
Legal charge
Delivered: 5 March 1981
Status: Satisfied on 28 September 2010
Persons entitled: Barclays Bank LTD
Description: F/H 144 clerkenwell road, albion buildings, 1, 3 & 5 back…