ALGERNON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 6RQ

Company number 04590417
Status Active
Incorporation Date 14 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 62 MOUNT PLEASANT ROAD, LONDON, SE13 6RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 no member list. The most likely internet sites of ALGERNON PROPERTIES LIMITED are www.algernonproperties.co.uk, and www.algernon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bickley Rail Station is 4.3 miles; to Barbican Rail Station is 6 miles; to Balham Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algernon Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04590417. Algernon Properties Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Algernon Properties Limited is 62 Mount Pleasant Road London Se13 6rq. . EVANS, Simon Charles is a Director of the company. HAMIDZADEH, Abbas is a Director of the company. KUWATA, Miwa is a Director of the company. Secretary RICHARDSON, Derek John has been resigned. Secretary WELLS, Carrie has been resigned. Director BEET, Naomi Jane has been resigned. Director MINOUDIS, Philip Gettas has been resigned. Director REEVE, Neal has been resigned. Director RICHARDSON, Derek John has been resigned. The company operates in "Residents property management".


Current Directors

Director
EVANS, Simon Charles
Appointed Date: 23 December 2014
41 years old
Director
HAMIDZADEH, Abbas
Appointed Date: 15 November 2012
77 years old
Director
KUWATA, Miwa
Appointed Date: 23 December 2014
47 years old

Resigned Directors

Secretary
RICHARDSON, Derek John
Resigned: 31 October 2008
Appointed Date: 14 November 2002
Secretary
WELLS, Carrie
Resigned: 13 February 2013
Appointed Date: 31 October 2008
Director
BEET, Naomi Jane
Resigned: 20 December 2014
Appointed Date: 14 February 2013
43 years old
Director
MINOUDIS, Philip Gettas
Resigned: 20 December 2014
Appointed Date: 14 February 2013
50 years old
Director
REEVE, Neal
Resigned: 13 February 2013
Appointed Date: 14 November 2002
52 years old
Director
RICHARDSON, Derek John
Resigned: 31 October 2008
Appointed Date: 14 November 2002
67 years old

Persons With Significant Control

Mr Simon Charles Evans
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miwa Kuwata
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abbas Hamizadeh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALGERNON PROPERTIES LIMITED Events

12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Jul 2016
Micro company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 14 November 2015 no member list
15 Nov 2015
Director's details changed for Ms Miwa Kuwata on 23 December 2014
12 Jul 2015
Micro company accounts made up to 30 November 2014
...
... and 35 more events
12 Jul 2005
Total exemption small company accounts made up to 30 November 2004
19 Nov 2004
Annual return made up to 14/11/04
07 Sep 2004
Total exemption small company accounts made up to 30 November 2003
20 Nov 2003
Annual return made up to 14/11/03
14 Nov 2002
Incorporation

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