ASPENLINE PROPERTIES LTD

Hellopages » Greater London » Merton » SW19 5EE

Company number 04148698
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 71 HIGH STREET WIMBLEDON, LONDON, SW19 5EE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 99 . The most likely internet sites of ASPENLINE PROPERTIES LTD are www.aspenlineproperties.co.uk, and www.aspenline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspenline Properties Ltd is a Private Limited Company. The company registration number is 04148698. Aspenline Properties Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Aspenline Properties Ltd is 71 High Street Wimbledon London Sw19 5ee. . HAMDAN, Ali is a Secretary of the company. HAMDEN, Ali is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELBOUSSERGHINI, Leila has been resigned. Director GHANEM, George Salim has been resigned. Director GHANEM, George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMDAN, Ali
Appointed Date: 15 February 2001

Director
HAMDEN, Ali
Appointed Date: 22 April 2015
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2001
Appointed Date: 26 January 2001

Director
ELBOUSSERGHINI, Leila
Resigned: 01 February 2014
Appointed Date: 01 May 2005
61 years old

Director
GHANEM, George Salim
Resigned: 22 April 2015
Appointed Date: 01 February 2014
59 years old

Director
GHANEM, George
Resigned: 01 May 2005
Appointed Date: 15 February 2001
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Ali Hamdan
Notified on: 26 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPENLINE PROPERTIES LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 99

15 Dec 2015
Termination of appointment of George Salim Ghanem as a director on 22 April 2015
15 Dec 2015
Appointment of Mr Ali Hamden as a director on 22 April 2015
...
... and 40 more events
14 Mar 2001
New director appointed
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
09 Feb 2001
Registered office changed on 09/02/01 from: 39A leicester road salford lancashire M7 4AS
26 Jan 2001
Incorporation