ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
LONDON GOLFGLADE LIMITED

Hellopages » City of London » City of London » EC2M 3XJ

Company number 06038068
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED are www.alternativepropertyincomeventuregeneralpartner.co.uk, and www.alternative-property-income-venture-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alternative Property Income Venture General Partner Limited is a Private Limited Company. The company registration number is 06038068. Alternative Property Income Venture General Partner Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Alternative Property Income Venture General Partner Limited is 155 Bishopsgate London Ec2m 3xj. . TUBBS, Josephine Vanessa is a Secretary of the company. THOMAS, Dorrien is a Director of the company. WOOD, Ralph John is a Director of the company. Secretary CRANMER, Eleanor has been resigned. Secretary PARTNERSHIP INCORPORATIONS LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AUJOUX, Pascal has been resigned. Director BURGESS, Quentin James Neilson has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PINNOCK, Richard Mark has been resigned. Director PUDGE, David John has been resigned. Director SMITH, Stephen Paul has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TUBBS, Josephine Vanessa
Appointed Date: 17 December 2010
Director
THOMAS, Dorrien
Appointed Date: 29 June 2012
66 years old
Director
WOOD, Ralph John
Appointed Date: 19 November 2014
70 years old

Resigned Directors

Secretary
CRANMER, Eleanor
Resigned: 17 December 2010
Appointed Date: 18 February 2008
Secretary
PARTNERSHIP INCORPORATIONS LIMITED
Resigned: 18 February 2008
Appointed Date: 08 February 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 29 December 2006
Director
AUJOUX, Pascal
Resigned: 12 June 2012
Appointed Date: 08 February 2007
57 years old
Director
BURGESS, Quentin James Neilson
Resigned: 01 August 2011
Appointed Date: 20 January 2010
75 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 08 February 2007
Appointed Date: 29 December 2006
55 years old
Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 08 February 2007
66 years old
Director
PUDGE, David John
Resigned: 08 February 2007
Appointed Date: 29 December 2006
60 years old
Director
SMITH, Stephen Paul
Resigned: 27 November 2009
Appointed Date: 08 February 2007
72 years old

Persons With Significant Control

Axa Real Estate Investment Managers Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Dec 2015
Full accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
18 Aug 2015
Full accounts made up to 30 June 2014
...
... and 50 more events
02 Mar 2007
Secretary resigned
22 Feb 2007
Registered office changed on 22/02/07 from: 10 upper bank street london E14 5JJ
22 Feb 2007
Accounting reference date shortened from 31/12/07 to 30/06/07
13 Feb 2007
Company name changed golfglade LIMITED\certificate issued on 13/02/07
29 Dec 2006
Incorporation

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