AFFINITY PROPERTY INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 05574939
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AFFINITY PROPERTY INVESTMENTS LIMITED are www.affinitypropertyinvestments.co.uk, and www.affinity-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Affinity Property Investments Limited is a Private Limited Company. The company registration number is 05574939. Affinity Property Investments Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Affinity Property Investments Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . SMITH, Charlotte is a Secretary of the company. SMITH, Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Charlotte
Appointed Date: 27 September 2005
Director
SMITH, Martin
Appointed Date: 27 September 2005
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Martin Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY PROPERTY INVESTMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 28 more events
30 Sep 2005
Registered office changed on 30/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Sep 2005
£ nc 1000/10000 27/09/05
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
27 Sep 2005
Incorporation

AFFINITY PROPERTY INVESTMENTS LIMITED Charges

13 April 2012
Legal charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 247 broadway. Bexleyheath. Kent.
14 February 2012
Guarantee & debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: 247 the broadway bexleyheath kent t/no SGL197164. The…

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