AKZO NOBEL PROPERTIES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 00062178
Status Active
Incorporation Date 18 May 1899
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 21,523,521.5 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AKZO NOBEL PROPERTIES LIMITED are www.akzonobelproperties.co.uk, and www.akzo-nobel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and six months. Akzo Nobel Properties Limited is a Private Limited Company. The company registration number is 00062178. Akzo Nobel Properties Limited has been working since 18 May 1899. The present status of the company is Active. The registered address of Akzo Nobel Properties Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. DINNAGE, Louise Margaret is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary BIRT, Timothy David has been resigned. Secretary HARWOOD, Keith Anthony Reginald has been resigned. Secretary HAWORTH, Graham John has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary MCLOUGHLIN, Michael James has been resigned. Director ANDERSSON, Jan Arne has been resigned. Director BERGMAN, Karl Lennart has been resigned. Director GOTHLIN, Lars has been resigned. Director HARWOOD, Keith Anthony Reginald has been resigned. Director HILLS, David Malcolm has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director LINANDER, Per Goran has been resigned. Director MATTSSON, Ove Henning has been resigned. Director MULHOLLAND, Eric Carl has been resigned. Director TURNER, David Allan has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O H SECRETARIAT LIMITED
Appointed Date: 30 September 2008
Director
DINNAGE, Louise Margaret
Appointed Date: 20 April 2015
55 years old
Director
SMALLEY, Michael
Appointed Date: 11 February 2015
67 years old

Resigned Directors

Secretary
BIRT, Timothy David
Resigned: 30 April 1993
Secretary
HARWOOD, Keith Anthony Reginald
Resigned: 31 October 1996
Appointed Date: 30 April 1993
Secretary
HAWORTH, Graham John
Resigned: 30 September 2008
Appointed Date: 02 February 2004
Secretary
LAMBERT, Roy Jefferson
Resigned: 30 April 1993
Secretary
MCLOUGHLIN, Michael James
Resigned: 02 February 2004
Appointed Date: 01 November 1996
Director
ANDERSSON, Jan Arne
Resigned: 01 April 2000
80 years old
Director
BERGMAN, Karl Lennart
Resigned: 14 January 1993
97 years old
Director
GOTHLIN, Lars
Resigned: 30 April 1992
82 years old
Director
HARWOOD, Keith Anthony Reginald
Resigned: 31 October 1996
76 years old
Director
HILLS, David Malcolm
Resigned: 15 May 1997
78 years old
Director
LAMBERT, Roy Jefferson
Resigned: 30 April 1993
76 years old
Director
LINANDER, Per Goran
Resigned: 03 January 2003
Appointed Date: 15 May 1997
70 years old
Director
MATTSSON, Ove Henning
Resigned: 14 January 1993
85 years old
Director
MULHOLLAND, Eric Carl
Resigned: 30 September 2008
Appointed Date: 03 January 2003
62 years old
Director
TURNER, David Allan
Resigned: 20 April 2015
Appointed Date: 23 September 2008
54 years old
Director
O H DIRECTOR LIMITED
Resigned: 11 February 2015
Appointed Date: 23 September 2008

AKZO NOBEL PROPERTIES LIMITED Events

01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 21,523,521.5
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 21,523,521.5
...
... and 128 more events
25 Oct 1979
Accounts made up to 1 April 1979
23 Sep 1978
Accounts made up to 31 March 1978
16 Sep 1977
Accounts made up to 31 March 1977
04 Oct 1976
Accounts made up to 31 March 1976
18 May 1899
Certificate of incorporation

AKZO NOBEL PROPERTIES LIMITED Charges

20 December 1985
Deed of release and substitution
Delivered: 3 January 1986
Status: Satisfied on 2 September 1987
Persons entitled: The Law Debenture Corporation P.L.C.
Description: F/H land situate to the north of western avenue / a 40 in…
6 November 1980
Supplemental trust deed
Delivered: 7 November 1980
Status: Satisfied on 2 September 1987
Persons entitled: The Law Debenture Corporation Limited
Description: L/Hold land & buildings on the north west side of…

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