AFFINITY LAND PLC
LONDON AFFINITY CORPORATION PROPERTIES III PLC

Hellopages » City of London » City of London » WC1V 7QH

Company number 08790444
Status Active
Incorporation Date 26 November 2013
Company Type Public Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 26 November 2016 with updates; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of AFFINITY LAND PLC are www.affinityland.co.uk, and www.affinity-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Land Plc is a Public Limited Company. The company registration number is 08790444. Affinity Land Plc has been working since 26 November 2013. The present status of the company is Active. The registered address of Affinity Land Plc is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. FOLEY, Richard Eugene is a Director of the company. HORSFORD, Michael Patrick is a Director of the company. WHITTON, Robert David is a Director of the company. Director RICHARDS, Paul Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 26 November 2013
Director
FOLEY, Richard Eugene
Appointed Date: 04 March 2014
64 years old
Director
HORSFORD, Michael Patrick
Appointed Date: 04 March 2014
51 years old
Director
WHITTON, Robert David
Appointed Date: 26 November 2013
63 years old

Resigned Directors

Director
RICHARDS, Paul Howard
Resigned: 04 March 2014
Appointed Date: 26 November 2013
76 years old

Persons With Significant Control

Mr Robert David Whitton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY LAND PLC Events

14 Dec 2016
Full accounts made up to 30 November 2015
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 May 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,001
...
... and 9 more events
04 Mar 2014
Appointment of Mr Michael Horsford as a director
04 Mar 2014
Appointment of Mr Richard Foley as a director
04 Mar 2014
Commence business and borrow
04 Mar 2014
Trading certificate for a public company
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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