AOD PROPERTIES LIMITED
7-12 TAVISTOCK SQUARE EASY PARK EUROPE LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04659914
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of AOD PROPERTIES LIMITED are www.aodproperties.co.uk, and www.aod-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aod Properties Limited is a Private Limited Company. The company registration number is 04659914. Aod Properties Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Aod Properties Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. The cash in hand is £0k. It is £0k against last year. . O'CALLAGHAN, Brendan Malachy is a Director of the company. O'CALLAGHAN, Diarmaid is a Director of the company. Secretary O'CALLAGHAN, Rosemarie Elizabeth has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aod properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
O'CALLAGHAN, Brendan Malachy
Appointed Date: 01 October 2003
67 years old
Director
O'CALLAGHAN, Diarmaid
Appointed Date: 23 June 2011
65 years old

Resigned Directors

Secretary
O'CALLAGHAN, Rosemarie Elizabeth
Resigned: 16 June 2011
Appointed Date: 01 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Rose Marie O'Callaghan
Notified on: 2 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AOD PROPERTIES LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
15 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 35 more events
19 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Feb 2003
Incorporation

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