ANDREW KENT PROPERTIES LIMITED
LONDON AKPL 2014 LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 08977357
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 23 BALHAM HIGH ROAD, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of ANDREW KENT PROPERTIES LIMITED are www.andrewkentproperties.co.uk, and www.andrew-kent-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Kent Properties Limited is a Private Limited Company. The company registration number is 08977357. Andrew Kent Properties Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Andrew Kent Properties Limited is 23 Balham High Road London Sw12 9al. . PATEL, Jayantilal Bhailalbhai is a Secretary of the company. PATEL, Jayantilal Bhailalbhai is a Director of the company. Secretary PATEL, Ranjanben Jayantilal has been resigned. Director PATEL, Hetal Rakesh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jayantilal Bhailalbhai
Appointed Date: 21 January 2016

Director
PATEL, Jayantilal Bhailalbhai
Appointed Date: 03 April 2014
81 years old

Resigned Directors

Secretary
PATEL, Ranjanben Jayantilal
Resigned: 21 January 2016
Appointed Date: 03 April 2014

Director
PATEL, Hetal Rakesh
Resigned: 01 December 2014
Appointed Date: 03 April 2014
48 years old

Persons With Significant Control

Mr Jayantilal Bhailalbhai Patel
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Andrew Kent Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW KENT PROPERTIES LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100

15 Feb 2016
Appointment of Mr Jayantilal Bhailalbhai Patel as a secretary on 21 January 2016
...
... and 3 more events
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1

07 Jan 2015
Termination of appointment of Hetal Rakesh Patel as a director on 1 December 2014
10 Nov 2014
Company name changed akpl 2014 LIMITED\certificate issued on 10/11/14
  • RES15 ‐ Change company name resolution on 2014-11-04

10 Nov 2014
Change of name notice
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted