Company number 03757251
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address SANDOWN SPORTS PARK, MORE LANE, ESHER, SURREY, ENGLAND, KT10 8AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
. The most likely internet sites of ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED are www.alliancepropertydevelopmentsuk.co.uk, and www.alliance-property-developments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Property Developments U K Limited is a Private Limited Company.
The company registration number is 03757251. Alliance Property Developments U K Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Alliance Property Developments U K Limited is Sandown Sports Park More Lane Esher Surrey England Kt10 8an. . HAGANS, Nichola is a Secretary of the company. COOPER, Robert is a Director of the company. Secretary LENNON, Kevin has been resigned. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LENNON, Kevin
Resigned: 01 September 2005
Appointed Date: 21 April 1999
Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Persons With Significant Control
Mr Robert Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED Events
18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016
...
... and 52 more events
26 Apr 1999
Registered office changed on 26/04/99 from: 10 overcliffe gravesend kent DA11 0EF
26 Apr 1999
New secretary appointed
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
21 Apr 1999
Incorporation
5 October 2009
Legal charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 and 84 mendip court london SW11 3UZ t/n TGL179962 and…
11 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of amenity way morden t/n…
25 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot 062 swish putney 73/75 upper richmond road putney…
14 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a site b amenity road off garth road morden…
14 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property being land comprising second floor offices at…
23 August 2000
Legal charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a first floor offices mendip court…