ABSOLUTE PROPERTY CONSULTANTS LIMITED
LONDON

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Company number 07492751
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address FIRST FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ABSOLUTE PROPERTY CONSULTANTS LIMITED are www.absolutepropertyconsultants.co.uk, and www.absolute-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Absolute Property Consultants Limited is a Private Limited Company. The company registration number is 07492751. Absolute Property Consultants Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Absolute Property Consultants Limited is First Floor 47 Marylebone Lane London W1u 2nt. . MITCHELL, Amanda Sarah is a Director of the company. Director PARRY, David Robert has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MITCHELL, Amanda Sarah
Appointed Date: 14 January 2011
68 years old

Resigned Directors

Director
PARRY, David Robert
Resigned: 15 January 2011
Appointed Date: 14 January 2011
62 years old

Persons With Significant Control

Ms Amanda Sarah Mitchell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE PROPERTY CONSULTANTS LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 8 more events
02 Sep 2011
Appointment of Ms Amanda Sarah Mitchell as a director
02 Sep 2011
Termination of appointment of David Parry as a director
16 Aug 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
28 Feb 2011
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 28 February 2011
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE PROPERTY CONSULTANTS LIMITED Charges

23 October 2013
Charge code 0749 2751 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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