AK PROPERTY INVESTMENTS LIMITED
BOWLMEAR LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04321385
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of AK PROPERTY INVESTMENTS LIMITED are www.akpropertyinvestments.co.uk, and www.ak-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ak Property Investments Limited is a Private Limited Company. The company registration number is 04321385. Ak Property Investments Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Ak Property Investments Limited is Hill House 1 Little New Street London Ec4a 3tr. . COMAT CONSULTING SERVICES LIMITED is a Secretary of the company. KITCHIN, Alan William Norman is a Director of the company. Secretary WIGHAM, Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Appointed Date: 07 August 2002
Director
KITCHIN, Alan William Norman
Appointed Date: 15 April 2002
71 years old

Resigned Directors

Secretary
WIGHAM, Paul
Resigned: 07 August 2002
Appointed Date: 15 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 13 November 2001
Director
AUCOTT, Matthew Russell
Resigned: 15 April 2002
Appointed Date: 13 November 2001
59 years old

Persons With Significant Control

Alan William Norman Kitchin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AK PROPERTY INVESTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 40 more events
08 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 2002
Resolutions
  • RES13 ‐ Auditors remuneration 15/04/02
23 Apr 2002
Company name changed bowlmear LIMITED\certificate issued on 23/04/02
13 Nov 2001
Incorporation

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