Company number 08768734
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 6 NEW KINGS ROAD, LONDON, SW6 4SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1
. The most likely internet sites of PROPERTIES A LTD are www.propertiesa.co.uk, and www.properties-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Properties A Ltd is a Private Limited Company.
The company registration number is 08768734. Properties A Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Properties A Ltd is 6 New Kings Road London Sw6 4sa. . ROSS, David is a Secretary of the company. ROSS, David is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
ROSS, David
Appointed Date: 11 November 2013
47 years old
Resigned Directors
Director
HEIMAN, Osker
Resigned: 11 November 2013
Appointed Date: 11 November 2013
48 years old
Persons With Significant Control
Mr David Ross
Notified on: 19 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PROPERTIES A LTD Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 0 more events
19 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
12 Nov 2013
Appointment of Mr David Ross as a director
12 Nov 2013
Appointment of Mr David Ross as a secretary
11 Nov 2013
Termination of appointment of Osker Heiman as a director
11 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted