ALDI JD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PB

Company number 05042237
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address UNIT 1C, FAIRVIEW ESTATE, ACTON LANE, LONDON, NW10 7PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of ALDI JD PROPERTIES LIMITED are www.aldijdproperties.co.uk, and www.aldi-jd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldi Jd Properties Limited is a Private Limited Company. The company registration number is 05042237. Aldi Jd Properties Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Aldi Jd Properties Limited is Unit 1c Fairview Estate Acton Lane London Nw10 7pb. . ZAJAC, Ewa Joanna is a Secretary of the company. DYRCZ, Jan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZAJAC, Ewa Joanna
Appointed Date: 12 February 2004
Director
DYRCZ, Jan
Appointed Date: 12 February 2004
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Jan Dyrcz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALDI JD PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 28 more events
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
12 Feb 2004
Incorporation

ALDI JD PROPERTIES LIMITED Charges

15 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 21 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit 1C, fairview estate, acton lane, london t/no…
12 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 2 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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