ALLOIS PROPERTIES LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6NU
Company number 08378767
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address KIRKWOOD OCKHAM ROAD NORTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ALLOIS PROPERTIES LIMITED are www.alloisproperties.co.uk, and www.allois-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 8.2 miles; to Surbiton Rail Station is 9.6 miles; to Kingston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allois Properties Limited is a Private Limited Company. The company registration number is 08378767. Allois Properties Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Allois Properties Limited is Kirkwood Ockham Road North East Horsley Leatherhead Surrey Kt24 6nu. . PORTER, Caroline Jane is a Director of the company. PORTER, Neil Lettington is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PORTER, Caroline Jane
Appointed Date: 29 January 2013
62 years old
Director
PORTER, Neil Lettington
Appointed Date: 29 January 2013
63 years old

Persons With Significant Control

Mr James Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Cragg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLOIS PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2016
Satisfaction of charge 083787670001 in part
...
... and 6 more events
14 Apr 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
28 May 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
17 Apr 2013
Registration of charge 083787670001
10 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLOIS PROPERTIES LIMITED Charges

19 February 2016
Charge code 0837 8767 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as supermarket premises…
12 April 2013
Charge code 0837 8767 0001
Delivered: 17 April 2013
Status: Partially satisfied
Persons entitled: Auster Real Estate Opportunities S.a R.L. (Acting in Relation to Its Compartment B)
Description: The f/h land and buildings on the north east side of…

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