Company number 05278521
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of AUDLEY MANAGEMENT PROPERTIES LTD are www.audleymanagementproperties.co.uk, and www.audley-management-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Management Properties Ltd is a Private Limited Company.
The company registration number is 05278521. Audley Management Properties Ltd has been working since 04 November 2004.
The present status of the company is Active. The registered address of Audley Management Properties Ltd is 171 173 Gray S Inn Road London Wc1x 8ue. . HALIBARD, Gerald Brian is a Secretary of the company. HALIBARD, Gerald Brian is a Director of the company. HALIBARD, Miriam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
audley management properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2004
Appointed Date: 04 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mr Gerald Brian Halibard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Halibard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUDLEY MANAGEMENT PROPERTIES LTD Events
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 22 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed;new director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
04 Nov 2004
Incorporation