ALMANZORA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0DS

Company number 05758415
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 4 ENDSLEIGH STREET, LONDON, ENGLAND, WC1H 0DS
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 thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 15 March 2017 GBP 1 ; Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017. The most likely internet sites of ALMANZORA PROPERTIES LIMITED are www.almanzoraproperties.co.uk, and www.almanzora-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almanzora Properties Limited is a Private Limited Company. The company registration number is 05758415. Almanzora Properties Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Almanzora Properties Limited is 4 Endsleigh Street London England Wc1h 0ds. . NAIK, Amit is a Director of the company. NAIK, Bhavini Tina is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. Director SMITH, Anthony Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NAIK, Amit
Appointed Date: 04 December 2006
55 years old
Director
NAIK, Bhavini Tina
Appointed Date: 04 December 2006
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 27 March 2006
Director
SMITH, Anthony Paul
Resigned: 20 September 2007
Appointed Date: 27 March 2006
65 years old

Persons With Significant Control

Mrs Bhavini Tina Naik
Notified on: 15 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Naik
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMANZORA PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1
02 Feb 2017
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017
22 Dec 2016
Micro company accounts made up to 30 April 2016
01 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
12 Dec 2006
New director appointed
12 Dec 2006
New director appointed
12 Jul 2006
Particulars of mortgage/charge
27 Mar 2006
Secretary resigned
27 Mar 2006
Incorporation

ALMANZORA PROPERTIES LIMITED Charges

10 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Irish Permanemt (Iom) LTD
Description: Flat 17 gemini court the 852 brighton road purley surrey…

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