AQUALAND PROPERTY LIMITED
HAMPSTEAD

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Company number 02986077
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address SUITE 20 41-43 BELSIZE AVENUE, LONDON, HAMPSTEAD, LONDON, NW3 4BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London Hampstead London NW3 4BN on 8 February 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of AQUALAND PROPERTY LIMITED are www.aqualandproperty.co.uk, and www.aqualand-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Aqualand Property Limited is a Private Limited Company. The company registration number is 02986077. Aqualand Property Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Aqualand Property Limited is Suite 20 41 43 Belsize Avenue London Hampstead London Nw3 4bn. . MOSS, William Keith is a Secretary of the company. FRANKLIN, Scott Matthew is a Director of the company. MOSS, William Keith is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSS, William Keith
Appointed Date: 23 December 1994
Director
FRANKLIN, Scott Matthew
Appointed Date: 23 December 1994
59 years old
Director
MOSS, William Keith
Appointed Date: 23 December 1994
77 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 23 December 1994
Appointed Date: 02 November 1994
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 23 December 1994
Appointed Date: 02 November 1994
36 years old

Persons With Significant Control

Mr Scott Matthew Franklin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Keith Moss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUALAND PROPERTY LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 November 2016
08 Feb 2017
Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London Hampstead London NW3 4BN on 8 February 2017
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 November 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 49 more events
13 Mar 1996
Return made up to 02/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/03/96
  • 363(288) ‐ Director's particulars changed
04 Feb 1995
Director resigned;new director appointed
04 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
04 Feb 1995
Registered office changed on 04/02/95 from: 100 white lion street, london, N1 9PF
02 Nov 1994
Incorporation

AQUALAND PROPERTY LIMITED Charges

3 August 2011
Mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 and 28 hornsey lane islington london t/n NGL740320…
3 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2001
Mortgage
Delivered: 15 March 2001
Status: Satisfied on 6 August 2011
Persons entitled: Woolwich PLC
Description: 26-18 hornsey lane highgate islington t/n NGL740320 with…

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