SPANISH ALGARVE PROPERTIES LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1AN

Company number 04989378
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 18 ELEVEN ACRE RISE, LOUGHTON, ENGLAND, IG10 1AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 1 Longfield Loughton Essex IG10 4EE to 18 Eleven Acre Rise Loughton IG10 1AN on 1 February 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPANISH ALGARVE PROPERTIES LTD are www.spanishalgarveproperties.co.uk, and www.spanish-algarve-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chadwell Heath Rail Station is 6.4 miles; to Barking Rail Station is 7.7 miles; to Clapton Rail Station is 8 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanish Algarve Properties Ltd is a Private Limited Company. The company registration number is 04989378. Spanish Algarve Properties Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Spanish Algarve Properties Ltd is 18 Eleven Acre Rise Loughton England Ig10 1an. . SHAW, Geoffrey Robert is a Secretary of the company. SHAW, Robert Noel is a Director of the company. Secretary SHAW, Frances Iris has been resigned. Director BARTLETT, Leonard William has been resigned. Director SHAW, Geoffrey Robert has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHAW, Geoffrey Robert
Appointed Date: 01 November 2007
Director
SHAW, Robert Noel
Appointed Date: 01 November 2007
48 years old

Resigned Directors

Secretary
SHAW, Frances Iris
Resigned: 01 November 2007
Appointed Date: 09 December 2003
Director
BARTLETT, Leonard William
Resigned: 01 December 2011
Appointed Date: 09 December 2003
79 years old
Director
SHAW, Geoffrey Robert
Resigned: 01 November 2007
Appointed Date: 09 December 2003
78 years old

Persons With Significant Control

Mr Geoffrey Robert Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Noel Shaw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jasper Wellington Bartlett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANISH ALGARVE PROPERTIES LTD Events

01 Feb 2017
Registered office address changed from 1 Longfield Loughton Essex IG10 4EE to 18 Eleven Acre Rise Loughton IG10 1AN on 1 February 2017
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4,000
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
24 Sep 2004
Accounting reference date extended from 31/12/04 to 31/03/05
25 Mar 2004
Ad 08/03/04--------- £ si 4000@1=4000 £ ic 4000/8000
17 Mar 2004
£ ic 40000/4000 08/03/04 £ sr 36000@1=36000
17 Mar 2004
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2003
Incorporation

Similar Companies

SPANISH & SPICE LIMITED SPANISH ACTIVITY HOLIDAYS LIMITED SPANISH AMIGOS (STAINES) LIMITED SPANISH AMIGOS (SWINDON) LTD SPANISH AMIGOS LTD SPANISH AND COFFEE LTD SPANISH AND LUDIC MUSIC LTD