AYLESFORD & CO.(ESTATE AGENTS)LIMITED

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Company number 00983674
Status Active
Incorporation Date 3 July 1970
Company Type Private Limited Company
Address 440 KINGS RD, LONDON, SW10 0LH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 . The most likely internet sites of AYLESFORD & CO.(ESTATE AGENTS)LIMITED are www.aylesfordcoestate.co.uk, and www.aylesford-co-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesford Co Estate Agents Limited is a Private Limited Company. The company registration number is 00983674. Aylesford Co Estate Agents Limited has been working since 03 July 1970. The present status of the company is Active. The registered address of Aylesford Co Estate Agents Limited is 440 Kings Rd London Sw10 0lh. . HUGHES, Jonathan is a Secretary of the company. COCKCROFT, Catherine Sarah Louise is a Director of the company. LANGTON, Andrew John is a Director of the company. ROBERTS, Brendan Anthony Peter is a Director of the company. Secretary ATTWELL, Roger Edgar has been resigned. Director CAUDWELL, Edward James has been resigned. Director HOULT, Sophie Jane has been resigned. Director MABBOTT, Camilla Alexandra has been resigned. Director PELTZ, Stephen Philip has been resigned. Director TELFER, Louise Mary has been resigned. Director TICKLER, Ian Charles has been resigned. Director WILLIAMS, Piers has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HUGHES, Jonathan
Appointed Date: 31 July 2009

Director

Director
LANGTON, Andrew John

82 years old

Director
ROBERTS, Brendan Anthony Peter
Appointed Date: 01 June 1996
65 years old

Resigned Directors

Secretary
ATTWELL, Roger Edgar
Resigned: 31 July 2009

Director
CAUDWELL, Edward James
Resigned: 17 July 2002
Appointed Date: 01 July 1999
59 years old

Director
HOULT, Sophie Jane
Resigned: 28 February 2006
Appointed Date: 01 November 2001
54 years old

Director
MABBOTT, Camilla Alexandra
Resigned: 01 April 2011
Appointed Date: 01 April 2007
52 years old

Director
PELTZ, Stephen Philip
Resigned: 30 September 1993
Appointed Date: 08 July 1993
82 years old

Director
TELFER, Louise Mary
Resigned: 26 June 2014
64 years old

Director
TICKLER, Ian Charles
Resigned: 30 September 1996
83 years old

Director
WILLIAMS, Piers
Resigned: 31 August 2012
Appointed Date: 13 June 2011
51 years old

Persons With Significant Control

Mr Andrew John Langton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AYLESFORD & CO.(ESTATE AGENTS)LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,000

06 Jan 2016
Full accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,000

...
... and 113 more events
05 Nov 1986
New director appointed

26 Jun 1986
New director appointed

07 May 1986
New director appointed

03 Jul 1970
Certificate of incorporation
03 Jul 1970
Incorporation

AYLESFORD & CO.(ESTATE AGENTS)LIMITED Charges

24 April 2012
Guarantee and debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Kishore Agravat
Description: First and second floor offices at 416 kings road london.
2 November 2007
Rent deposit deed
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Woburn Estate Company Limited
Description: The sum of £11,638.50 and any other sums paid into the…
27 April 1988
Legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land k/as 440 king's road, chelsea. Fixed charge…
8 December 1987
Debenture
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1980
Legal charge
Delivered: 15 August 1980
Status: Satisfied on 3 February 1988
Persons entitled: Clydesdale Bank LTD
Description: F/H no 6. shalcomb st, chelsea, london ngl 362278. together…
11 August 1980
Legal charge
Delivered: 15 August 1980
Status: Satisfied
Persons entitled: David Langton
Description: 6 shalcomb street, chelsea london SW10 ngl 1362278.