ALBAN PEARSON PROPERTY COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 2DZ

Company number 04953881
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address VIENNA HOUSE 3 PARK AVENUE SOUTH, HARPENDEN, HERTFORDSHIRE, AL5 2DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 049538810001, created on 29 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ALBAN PEARSON PROPERTY COMPANY LIMITED are www.albanpearsonpropertycompany.co.uk, and www.alban-pearson-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Alban Pearson Property Company Limited is a Private Limited Company. The company registration number is 04953881. Alban Pearson Property Company Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Alban Pearson Property Company Limited is Vienna House 3 Park Avenue South Harpenden Hertfordshire Al5 2dz. . HORREY, Jane is a Secretary of the company. GRACE, Ann is a Director of the company. HORREY, Jane is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORREY, Jane
Appointed Date: 05 November 2003
Director
GRACE, Ann
Appointed Date: 05 November 2003
70 years old
Director
HORREY, Jane
Appointed Date: 05 November 2003
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Ann Grace
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Pearson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAN PEARSON PROPERTY COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 5 November 2016 with updates
05 Dec 2016
Registration of charge 049538810001, created on 29 November 2016
02 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom to 51 Clarendon Road Watford WD17 1HP
...
... and 30 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
New secretary appointed;new director appointed
20 Nov 2003
New director appointed
20 Nov 2003
Registered office changed on 20/11/03 from: 31 corsham street london N1 6DR
05 Nov 2003
Incorporation

ALBAN PEARSON PROPERTY COMPANY LIMITED Charges

29 November 2016
Charge code 0495 3881 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee and as a…

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