A.W.PROPERTIES LIMITED
MIDDLESEX

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Company number 00629304
Status Active
Incorporation Date 1 June 1959
Company Type Private Limited Company
Address 7 ANGLESMEDE WAY, PINNER, MIDDLESEX, HA5 5SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Jonathan Michael Banks on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of A.W.PROPERTIES LIMITED are www.awproperties.co.uk, and www.a-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. A W Properties Limited is a Private Limited Company. The company registration number is 00629304. A W Properties Limited has been working since 01 June 1959. The present status of the company is Active. The registered address of A W Properties Limited is 7 Anglesmede Way Pinner Middlesex Ha5 5ss. . BANKS, Jeremy Daniel is a Secretary of the company. BANKS, Anne Hilary is a Director of the company. BANKS, Jeremy Daniel is a Director of the company. BANKS, Jonathan Michael is a Director of the company. BANKS, Joseph Lionel is a Director of the company. IZEN, Marianne Sarah, Dr is a Director of the company. Secretary BANKS, Charles David has been resigned. Director BANKS, Abraham has been resigned. Director BANKS, Charles David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANKS, Jeremy Daniel
Appointed Date: 14 June 2004
Director
BANKS, Anne Hilary
Appointed Date: 12 February 2009
70 years old
Director
BANKS, Jeremy Daniel

73 years old
Director
BANKS, Jonathan Michael

69 years old
Director
BANKS, Joseph Lionel
Appointed Date: 11 July 2004
47 years old
Director
IZEN, Marianne Sarah, Dr
Appointed Date: 04 March 1992
75 years old

Resigned Directors

Secretary
BANKS, Charles David
Resigned: 14 June 2004
Director
BANKS, Abraham
Resigned: 21 April 1997
104 years old
Director
BANKS, Charles David
Resigned: 14 June 2004
78 years old

Persons With Significant Control

Mr Jeremy Daniel Banks
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Anne Hilary Banks
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Jonathan Michael Banks
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Joseph Lionel Banks
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

A.W.PROPERTIES LIMITED Events

03 Jan 2017
Director's details changed for Jonathan Michael Banks on 1 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption full accounts made up to 5 April 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 600
09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 76 more events
27 Jan 1989
Director resigned
20 May 1988
Return made up to 31/12/87; full list of members
06 May 1988
Accounts for a small company made up to 5 April 1987
29 Nov 1986
Return made up to 04/11/86; full list of members
13 Nov 1986
Accounts for a small company made up to 5 April 1986

A.W.PROPERTIES LIMITED Charges

27 July 1972
Legal charge
Delivered: 3 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 14, stonley ave greenford, middx. Floating charge over all…

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