ALLIANZ PROPERTIES LIMITED
SURREY THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED

Hellopages » Surrey » Guildford » GU1 1DB

Company number 02071488
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALLIANZ PROPERTIES LIMITED are www.allianzproperties.co.uk, and www.allianz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Allianz Properties Limited is a Private Limited Company. The company registration number is 02071488. Allianz Properties Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Allianz Properties Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. DYE, Jonathan Mark is a Director of the company. ROBERTSON, Stuart John is a Director of the company. SCOTT, Kevin Peter is a Director of the company. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary YOUNG, David Gordon has been resigned. Director DELANY, Michael Anthony has been resigned. Director NEWNHAM, Michael John has been resigned. Director REINEKE, Thomas has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director TREEN, William Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 28 October 2010
66 years old
Director
DYE, Jonathan Mark
Appointed Date: 01 July 2013
58 years old
Director
ROBERTSON, Stuart John
Appointed Date: 15 December 2011
65 years old
Director
SCOTT, Kevin Peter
Appointed Date: 26 November 2008
74 years old

Resigned Directors

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 01 January 1997
Secretary
YOUNG, David Gordon
Resigned: 31 December 1996
Director
DELANY, Michael Anthony
Resigned: 26 November 2008
Appointed Date: 05 March 2001
79 years old
Director
NEWNHAM, Michael John
Resigned: 05 March 2001
Appointed Date: 01 July 1993
87 years old
Director
REINEKE, Thomas
Resigned: 31 July 1993
80 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 01 January 2000
74 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 01 July 2003
72 years old
Director
TREEN, William Raymond
Resigned: 30 June 2003
85 years old

Persons With Significant Control

Allianz Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALLIANZ PROPERTIES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 120,510,002
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
15 Sep 1987
Particulars of mortgage/charge
18 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1987
Registered office changed on 24/07/87 from: blackfriars house 19 new bridge street london EC4V 6BY
15 Jul 1987
Company name changed legibus 811 LIMITED\certificate issued on 16/07/87
06 Nov 1986
Certificate of Incorporation

ALLIANZ PROPERTIES LIMITED Charges

7 August 2003
Rent deposit deed
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rent deposit £19,258.75.
7 August 2003
Rent deposit deed
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Rent deposit £17,207.50.
18 January 1996
Deed of deposit
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: Scottish Mutual Assuarance PLC
Description: The sum of £6,000. see the mortgage charge document for…
13 November 1995
Deed of deposit
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Scottish Mutual Assurance PLC
Description: The sum of £47,400 deposited in an account at the royal…
30 March 1995
Deed of deposit
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: Scottish Mutual Assurance PLC
Description: £92,000 deposited in an account at the bank, 67 lombard st…
29 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 June 1989
Charge
Delivered: 17 July 1989
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Stock-in-trade work-in-progress. Fixed and floating charges…
14 March 1989
Charge
Delivered: 30 March 1989
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 December 1988
Charge
Delivered: 21 December 1988
Status: Satisfied on 12 May 2001
Persons entitled: Cornhill Insurance Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 June 1988
Charge
Delivered: 29 June 1988
Status: Satisfied on 25 January 1989
Persons entitled: Cornhill Insurance Public Limited Company
Description: Including stock in trade and work in progress. Fixed and…
27 April 1988
Charge
Delivered: 17 May 1988
Status: Satisfied on 25 January 1989
Persons entitled: Cornhill Insurance Public Limited Company
Description: All fixed assets of the company both present & future & the…
3 November 1987
Deposit deed
Delivered: 10 November 1987
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: £167,276.00 deposited with national westminster bank PLC…
25 August 1987
Debenture
Delivered: 15 September 1987
Status: Satisfied on 19 October 1994
Persons entitled: Cornhill Insurance Public Limited
Description: All fixed assets of the company both present and future and…

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