Company number 09486150
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, UNITED KINGDOM, EC2A 2BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 350,000
. The most likely internet sites of PROPERTY DEVELOPMENT ASSOCIATES LIMITED are www.propertydevelopmentassociates.co.uk, and www.property-development-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Development Associates Limited is a Private Limited Company.
The company registration number is 09486150. Property Development Associates Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Property Development Associates Limited is 62 Wilson Street London United Kingdom Ec2a 2bu. . BAUER, Christian Kurt is a Director of the company. MACKE, Sylvia Arlette is a Director of the company. PALIN, Alison Jane is a Director of the company. RYAN, Alexandra Rosina is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Christian Kurt Bauer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Arlette Macke
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Palin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPERTY DEVELOPMENT ASSOCIATES LIMITED Events
22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Statement of capital following an allotment of shares on 1 July 2015
09 Jun 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
27 May 2015
Appointment of Sylvia Arlette Macke as a director on 26 May 2015
27 May 2015
Appointment of Alison Jane Palin as a director on 26 May 2015
27 May 2015
Appointment of Alexandra Rosina Ryan as a director on 26 May 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)