Company number 03092419
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A J BANKS AND ASSOCIATES LIMITED are www.ajbanksandassociates.co.uk, and www.a-j-banks-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Banks and Associates Limited is a Private Limited Company.
The company registration number is 03092419. A J Banks and Associates Limited has been working since 17 August 1995.
The present status of the company is Active. The registered address of A J Banks and Associates Limited is 20 Mortlake High Street London Sw14 8jn. . BAILEY, William is a Secretary of the company. BAILEY, Alexa is a Director of the company. BAILEY, William Grenfell is a Director of the company. Secretary COLE, Caroline Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANKS, Peter Maurice Lister has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Persons With Significant Control
Mr William Grenfell Bailey
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexa Jane Bailey
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A J BANKS AND ASSOCIATES LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
27 Sep 1995
Accounting reference date notified as 30/04
18 Aug 1995
Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1995
New secretary appointed
18 Aug 1995
Secretary resigned;director resigned;new director appointed
17 Aug 1995
Incorporation
9 September 2014
Charge code 0309 2419 0005
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land of 68 and 69 lighterman's walk putney title…
9 September 2014
Charge code 0309 2419 0004
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 October 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied
on 14 May 2014
Persons entitled: Nationwide Building Society
Description: 5 griffin gate 135 lower richmond road putney and parking…
8 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied
on 14 May 2014
Persons entitled: Nationwide Building Society
Description: Property being l/h property k/a uit 68/69 prospect quay 98…
8 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Satisfied
on 14 May 2014
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 68/69 prospect quay 98 point pleasant…