ANDREW ALLAN PROPERTIES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN

Company number 04503076
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ANDREW ALLAN PROPERTIES LIMITED are www.andrewallanproperties.co.uk, and www.andrew-allan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Andrew Allan Properties Limited is a Private Limited Company. The company registration number is 04503076. Andrew Allan Properties Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Andrew Allan Properties Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . ALLAN, Lisa Jane is a Secretary of the company. ALLAN, Andrew William is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLAN, Lisa Jane
Appointed Date: 05 August 2002
Director
ALLAN, Andrew William
Appointed Date: 05 August 2002
60 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mrs Lisa Jane Allan
Notified on: 5 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Allan
Notified on: 5 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW ALLAN PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 32 more events
24 Oct 2002
New director appointed
13 Aug 2002
Registered office changed on 13/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
05 Aug 2002
Incorporation

ANDREW ALLAN PROPERTIES LIMITED Charges

29 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2A spring gardens washington near worthing…

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