ALGARVILLA.CO.UK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5DE

Company number 05574531
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
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 twenty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of ALGARVILLA.CO.UK LIMITED are www.algarvillacouk.co.uk, and www.algarvilla-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Algarvilla Co Uk Limited is a Private Limited Company. The company registration number is 05574531. Algarvilla Co Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Algarvilla Co Uk Limited is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. . MILLAR, Stephen Robert is a Secretary of the company. MILLAR, Karen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MILLAR, Stephen Robert
Appointed Date: 26 September 2005

Director
MILLAR, Karen
Appointed Date: 26 September 2005
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mrs Karen Millar
Notified on: 26 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALGARVILLA.CO.UK LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1

...
... and 18 more events
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
26 Sep 2005
Incorporation