ANDREW JAMES PROPERTY LIMITED
SWANSEA

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Company number 05402656
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address LATHERON CHAMBERS, 41 MANSEL STREET, SWANSEA, SA1 5SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of ANDREW JAMES PROPERTY LIMITED are www.andrewjamesproperty.co.uk, and www.andrew-james-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Andrew James Property Limited is a Private Limited Company. The company registration number is 05402656. Andrew James Property Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Andrew James Property Limited is Latheron Chambers 41 Mansel Street Swansea Sa1 5sw. . MACKAY, Andrew James is a Secretary of the company. MACKAY, Andrew James is a Director of the company. MACKAY, Susan James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACKAY, Andrew James
Appointed Date: 31 May 2005

Director
MACKAY, Andrew James
Appointed Date: 31 May 2005
60 years old

Director
MACKAY, Susan James
Appointed Date: 31 May 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Andrew James Mackay
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ANDREW JAMES PROPERTY LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

18 Apr 2016
Director's details changed for Andrew James Mackay on 15 April 2016
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

...
... and 25 more events
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
23 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
New director appointed
23 Mar 2005
Incorporation