ANDREW LOUIS PROPERTIES LIMITED
LIVERPOOL ANDREW LOUIS LIMITED

Hellopages » Merseyside » Liverpool » L14 1PW

Company number 02711410
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address 8-10 EAST PRESCOT ROAD, EAST PRESCOT ROAD, LIVERPOOL, L14 1PW
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 one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 100 ; Director's details changed for Mr Louis Anastasiou on 2 March 2016. The most likely internet sites of ANDREW LOUIS PROPERTIES LIMITED are www.andrewlouisproperties.co.uk, and www.andrew-louis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Andrew Louis Properties Limited is a Private Limited Company. The company registration number is 02711410. Andrew Louis Properties Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Andrew Louis Properties Limited is 8 10 East Prescot Road East Prescot Road Liverpool L14 1pw. . ANASTASIOU, Louis is a Secretary of the company. ANASTASIOU, David is a Director of the company. ANASTASIOU, Louis is a Director of the company. Secretary ANASTASIOU, Louis has been resigned. Secretary FLYNN, Paul has been resigned. Secretary MICHAEL, Michael Cosmas has been resigned. Secretary SINGH, Aneil Kumar has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANASTASIOU, Louis
Appointed Date: 22 May 2013

Director
ANASTASIOU, David

63 years old

Director
ANASTASIOU, Louis

60 years old

Resigned Directors

Secretary
ANASTASIOU, Louis
Resigned: 01 December 1999

Secretary
FLYNN, Paul
Resigned: 01 August 2008
Appointed Date: 01 November 2006

Secretary
MICHAEL, Michael Cosmas
Resigned: 22 May 2013
Appointed Date: 01 August 2008

Secretary
SINGH, Aneil Kumar
Resigned: 01 November 2006
Appointed Date: 18 November 1999

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 01 May 1993
Appointed Date: 01 May 1992

Nominee Director
POTTER, Irene
Resigned: 01 May 1993
Appointed Date: 01 May 1992

ANDREW LOUIS PROPERTIES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 May 2016
29 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 100

29 May 2016
Director's details changed for Mr Louis Anastasiou on 2 March 2016
28 Apr 2016
Registration of charge 027114100028, created on 28 April 2016
26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
...
... and 114 more events
30 Mar 1994
Full accounts made up to 31 May 1993

02 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

02 Mar 1994
Director resigned;new director appointed

22 Feb 1994
Return made up to 01/05/93; full list of members

01 May 1992
Incorporation

ANDREW LOUIS PROPERTIES LIMITED Charges

28 April 2016
Charge code 0271 1410 0028
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 May 2015
Charge code 0271 1410 0027
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 98 bold street, liverpool L1 4HY (freehold - LA260416);…
13 December 2011
Mortgage debenture
Delivered: 14 December 2011
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Legal mortgage
Delivered: 16 December 2008
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H the quadrangle 2, 4 and 6 chester street manchester t/n…
21 November 2008
Legal mortgage
Delivered: 29 November 2008
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: Apartment 48 no.1 Marlborough street liverpool by way of…
17 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H apartment 49 no.1 Marlborough street liverpool by way…
4 November 2008
Legal mortgage
Delivered: 6 November 2008
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: Apartment 69 no.21 Colquitt street liverpoolfixed and…
13 October 2008
Legal mortgage
Delivered: 21 October 2008
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a apartment 80 136 hudson gardens liverpool…
3 October 2008
Legal mortgage
Delivered: 4 October 2008
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 22 the scholes scholes lane st helens…
22 February 2008
Legal mortgage
Delivered: 28 February 2008
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 112 allerton road mossley hill liverpool…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land lying to the west of hardshaw…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a land lying to the west of hardshaw…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 1 to 12A, 14 to 48 and garages 1 to 20…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 37 cowper road, liverpool t/nos…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a apartment 24 manhattan place, 12…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a apartment 23 manhattan place, 12…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 29 the scholes, st helens t/no…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a apartment 5, 21 cumberland street…
8 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 23 the scholes, st helens t/no…
14 February 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 12 scholes hall scholes lane st helens. By way of…
9 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: 3 coalville road st helens merseyside. By way of fixed…
14 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Apartment 5 municipal apartments 21 cumberland street…
9 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of hardshaw street (otherwise k/a 5…
16 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property being 54 bold street liverpool merseyside t/no…
24 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a yates wine lodge on the south side of…
10 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 5 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 24 manhattan place madison square east village…
10 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 5 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 23 manhattan place madison sqaure east village…
6 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 cowper road old swan liverpool…