ASSIGNS ASSOCIATES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 07488995
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ASSIGNS ASSOCIATES LIMITED are www.assignsassociates.co.uk, and www.assigns-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Assigns Associates Limited is a Private Limited Company. The company registration number is 07488995. Assigns Associates Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Assigns Associates Limited is 108 High Street Stevenage Hertfordshire Sg1 3dw. . COLE, Nicolas Johnathan is a Secretary of the company. COLE, Nicholas Johnathan is a Director of the company. VAN RAALTE, Alexander Karl is a Director of the company. VAN RAALTE, Peter John Abraham is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLE, Nicolas Johnathan
Appointed Date: 11 January 2011
Director
COLE, Nicholas Johnathan
Appointed Date: 11 January 2011
57 years old
Director
VAN RAALTE, Alexander Karl
Appointed Date: 11 January 2011
70 years old
Director
VAN RAALTE, Peter John Abraham
Appointed Date: 11 January 2011
73 years old

Persons With Significant Control

Mr Nicolas Jonathan Cole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Karl Van Raalte
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Abraham Van Raalte
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSIGNS ASSOCIATES LIMITED Events

01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
09 Oct 2012
Total exemption small company accounts made up to 31 January 2012
31 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
21 Apr 2011
Particulars of a mortgage or charge / charge no: 2
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASSIGNS ASSOCIATES LIMITED Charges

1 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21 jubilee trade centre jubilee road letchworth garden…
29 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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