ANANBROOK PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5PU

Company number 03901887
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 8A WEMBURY ROAD, LONDON, LONDON, N6 5PU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of ANANBROOK PROPERTY MANAGEMENT LIMITED are www.ananbrookpropertymanagement.co.uk, and www.ananbrook-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ananbrook Property Management Limited is a Private Limited Company. The company registration number is 03901887. Ananbrook Property Management Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Ananbrook Property Management Limited is 8a Wembury Road London London N6 5pu. . PUUKKO, Thomas Graham is a Secretary of the company. ACKLAND, Matthew is a Director of the company. PUUKKO, Thomas Graham is a Director of the company. Secretary CRAWFORD, John Cecil Andrew has been resigned. Secretary GELLENDER, Lisa Caroline has been resigned. Secretary TAYLOR, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACKERMAN, Amy Lesley has been resigned. Director CRAWFORD, John Cecil Andrew has been resigned. Director CRAWFORD, Ruth has been resigned. Director GELLENDER, Lisa Caroline has been resigned. Director GRUENER, Uli has been resigned. Director LEWIS, Tim John has been resigned. Director TAYLOR, Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ananbrook property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PUUKKO, Thomas Graham
Appointed Date: 04 January 2010
Director
ACKLAND, Matthew
Appointed Date: 19 December 2011
49 years old
Director
PUUKKO, Thomas Graham
Appointed Date: 04 January 2010
48 years old

Resigned Directors

Secretary
CRAWFORD, John Cecil Andrew
Resigned: 09 June 2000
Appointed Date: 11 January 2000
Secretary
GELLENDER, Lisa Caroline
Resigned: 18 December 2009
Appointed Date: 01 February 2005
Secretary
TAYLOR, Sarah
Resigned: 01 April 2004
Appointed Date: 14 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 04 January 2000
Director
ACKERMAN, Amy Lesley
Resigned: 19 December 2011
Appointed Date: 22 December 2008
44 years old
Director
CRAWFORD, John Cecil Andrew
Resigned: 09 June 2000
Appointed Date: 11 January 2000
95 years old
Director
CRAWFORD, Ruth
Resigned: 09 June 2000
Appointed Date: 11 January 2000
93 years old
Director
GELLENDER, Lisa Caroline
Resigned: 18 December 2009
Appointed Date: 14 September 2000
64 years old
Director
GRUENER, Uli
Resigned: 22 December 2008
Appointed Date: 01 February 2005
54 years old
Director
LEWIS, Tim John
Resigned: 30 September 2003
Appointed Date: 14 September 2000
58 years old
Director
TAYLOR, Sarah
Resigned: 01 April 2004
Appointed Date: 14 September 2000
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Thomas Graham Puukko
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Ackland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANANBROOK PROPERTY MANAGEMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 57 more events
04 Feb 2000
Director resigned
04 Feb 2000
Secretary resigned
04 Feb 2000
New secretary appointed;new director appointed
04 Feb 2000
New director appointed
04 Jan 2000
Incorporation

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