AD HOC PROPERTY MANAGEMENT LIMITED
LONDON STILLNESS 815 LIMITED

Hellopages » Greater London » Islington » EC1V 2PT

Company number 05559573
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address UNIT 20 & 21 ANGEL GATE, CITY ROAD, LONDON, EC1V 2PT
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 forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of AD HOC PROPERTY MANAGEMENT LIMITED are www.adhocpropertymanagement.co.uk, and www.ad-hoc-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Hoc Property Management Limited is a Private Limited Company. The company registration number is 05559573. Ad Hoc Property Management Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Ad Hoc Property Management Limited is Unit 20 21 Angel Gate City Road London Ec1v 2pt. . DE NEVE, Joan Helenius is a Director of the company. AD HOC INTERNATIONAL BV is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DE NEVE, Joan Helenius
Appointed Date: 20 September 2010
77 years old
Director
AD HOC INTERNATIONAL BV
Appointed Date: 04 November 2005

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2012
Appointed Date: 09 September 2005
Director
T&H DIRECTORS LIMITED
Resigned: 04 November 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Joan De Neve
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

AD HOC PROPERTY MANAGEMENT LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Auditor's resignation
20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 37 more events
11 Nov 2005
Company name changed stillness 815 LIMITED\certificate issued on 11/11/05
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005
Incorporation

AD HOC PROPERTY MANAGEMENT LIMITED Charges

22 January 2015
Charge code 0555 9573 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 May 2012
Deposit agreement to secure own liabilities
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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