Company number 08089406
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of AS PROPERTY DEVELOPERS LIMITED are www.aspropertydevelopers.co.uk, and www.as-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. As Property Developers Limited is a Private Limited Company.
The company registration number is 08089406. As Property Developers Limited has been working since 30 May 2012.
The present status of the company is Active. The registered address of As Property Developers Limited is Solar House 1 9 Romford Road London E15 4rg. . SHAFRON, Adam Joel is a Director of the company. SHAFRON, Sophie is a Director of the company. Director GOLDSTEIN, Nicola has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GOLDSTEIN, Nicola
Resigned: 10 February 2014
Appointed Date: 21 August 2012
60 years old
Director
KAHAN, Barbara
Resigned: 30 May 2012
Appointed Date: 30 May 2012
94 years old
Persons With Significant Control
Mr Adam Joel Shafron
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
AS PROPERTY DEVELOPERS LIMITED Events
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
24 Feb 2017
Micro company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 10 more events
19 Jun 2013
Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 19 June 2013
24 Aug 2012
Appointment of Nicola Goldstein as a director
06 Jun 2012
Termination of appointment of Barbara Kahan as a director
31 May 2012
Appointment of Adam Joel Shafron as a director
30 May 2012
Incorporation