JOHN ALAN ESTATE AGENTS LIMITED
WESTERHAM

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Company number 03713145
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of JOHN ALAN ESTATE AGENTS LIMITED are www.johnalanestateagents.co.uk, and www.john-alan-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Alan Estate Agents Limited is a Private Limited Company. The company registration number is 03713145. John Alan Estate Agents Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of John Alan Estate Agents Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. . O'DONOGHUE, John Gerald is a Secretary of the company. O'DONOGHUE, John Gerald is a Director of the company. THORPE, Alan is a Director of the company. Secretary THORPE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
O'DONOGHUE, John Gerald
Appointed Date: 12 February 1999

Director
O'DONOGHUE, John Gerald
Appointed Date: 13 April 2006
64 years old

Director
THORPE, Alan
Appointed Date: 12 February 1999
75 years old

Resigned Directors

Secretary
THORPE, Alan
Resigned: 12 February 1999
Appointed Date: 12 February 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Mr John Gerald O'Donoghue
Notified on: 12 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN ALAN ESTATE AGENTS LIMITED Events

05 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
13 Nov 2000
Full accounts made up to 28 February 2000
11 May 2000
Return made up to 12/02/00; full list of members
  • 363(288) ‐ Secretary resigned

23 Jul 1999
New secretary appointed
18 Mar 1999
Particulars of mortgage/charge
12 Feb 1999
Incorporation

JOHN ALAN ESTATE AGENTS LIMITED Charges

1 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…