ALTON PROPERTIES (U.K) LIMITED
LONDON

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Company number 03904043
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
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 fifty events have happened. The last three records are Director's details changed for Mr Enis Timur Altan Kemal on 28 March 2017; Director's details changed for Mr Akan Altan Kemal on 28 March 2017; Director's details changed for Mr Altan Kemal on 28 March 2017. The most likely internet sites of ALTON PROPERTIES (U.K) LIMITED are www.altonpropertiesuk.co.uk, and www.alton-properties-u-k.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 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alton Properties U K Limited is a Private Limited Company. The company registration number is 03904043. Alton Properties U K Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Alton Properties U K Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. The company`s financial liabilities are £598.55k. It is £-16.42k against last year. And the total assets are £0.85k, which is £-9.55k against last year. SEARLE, Deborah is a Secretary of the company. KEMAL, Akan Altan is a Director of the company. KEMAL, Altan is a Director of the company. KEMAL, Enis Timur Altan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


alton properties (u.k) Key Finiance

LIABILITIES £598.55k
-3%
CASH n/a
TOTAL ASSETS £0.85k
-92%
All Financial Figures

Current Directors

Secretary
SEARLE, Deborah
Appointed Date: 10 January 2000
Director
KEMAL, Akan Altan
Appointed Date: 01 August 2016
37 years old
Director
KEMAL, Altan
Appointed Date: 10 January 2000
69 years old
Director
KEMAL, Enis Timur Altan
Appointed Date: 01 August 2016
35 years old

Persons With Significant Control

Mr Akan Altan Kemal
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Enis Timur Altan Kemal
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTON PROPERTIES (U.K) LIMITED Events

28 Mar 2017
Director's details changed for Mr Enis Timur Altan Kemal on 28 March 2017
28 Mar 2017
Director's details changed for Mr Akan Altan Kemal on 28 March 2017
28 Mar 2017
Director's details changed for Mr Altan Kemal on 28 March 2017
28 Mar 2017
Secretary's details changed for Miss Deborah Searle on 28 March 2017
28 Mar 2017
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 28 March 2017
...
... and 40 more events
10 Aug 2001
Particulars of mortgage/charge
02 Aug 2001
Particulars of mortgage/charge
16 Jan 2001
Return made up to 10/01/01; full list of members
13 Jan 2000
Accounting reference date extended from 31/01/01 to 31/03/01
10 Jan 2000
Incorporation

ALTON PROPERTIES (U.K) LIMITED Charges

2 August 2013
Charge code 0390 4043 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 239-241 kennington lane london t/no…
8 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 237 kennington lane london. With the…
31 July 2001
Debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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