ACC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3HZ

Company number 03290325
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address LOCAL GOVERNMENT HOUSE, SMITH SQUARE, LONDON, SW1P 3HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company, 84110 - General public administration activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACC PROPERTIES LIMITED are www.accproperties.co.uk, and www.acc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acc Properties Limited is a Private Limited Company. The company registration number is 03290325. Acc Properties Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Acc Properties Limited is Local Government House Smith Square London Sw1p 3hz. The company`s financial liabilities are £80.08k. It is £-0.58k against last year. The cash in hand is £84.53k. It is £0.06k against last year. And the total assets are £84.53k, which is £0.06k against last year. CUNNINGHAM, Caroline Kim, Dr is a Secretary of the company. BORROW, David Stanley is a Director of the company. CHALKE, Peter Frederick is a Director of the company. CUNNINGHAM, Caroline Kim, Dr is a Director of the company. LLOYD WILLIAMS, David is a Director of the company. Secretary CAMPBELL, Stephen Lloyd has been resigned. Secretary SELLGREN, John Marcian Andrew, Dr has been resigned. Director HEATH, David William Stjohn has been resigned. Director SELLGREN, John Marcian Andrew, Dr has been resigned. Director SWITHENBANK, Ian Carr Fry has been resigned. Director TAYLOR, Joan Evelyn, Hon Alderman The Hon has been resigned. Director WENDT, Robin Glover has been resigned. Director WHITING, Frederick John Wells has been resigned. The company operates in "Buying and selling of own real estate".


acc properties Key Finiance

LIABILITIES £80.08k
-1%
CASH £84.53k
+0%
TOTAL ASSETS £84.53k
+0%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Caroline Kim, Dr
Appointed Date: 01 July 2007
Director
BORROW, David Stanley
Appointed Date: 09 March 2015
73 years old
Director
CHALKE, Peter Frederick
Appointed Date: 26 March 1997
81 years old
Director
CUNNINGHAM, Caroline Kim, Dr
Appointed Date: 01 July 2007
66 years old
Director
LLOYD WILLIAMS, David
Appointed Date: 18 May 1999
81 years old

Resigned Directors

Secretary
CAMPBELL, Stephen Lloyd
Resigned: 01 May 1999
Appointed Date: 11 December 1996
Secretary
SELLGREN, John Marcian Andrew, Dr
Resigned: 01 July 2007
Appointed Date: 01 May 1999
Director
HEATH, David William Stjohn
Resigned: 01 May 1997
Appointed Date: 26 March 1997
71 years old
Director
SELLGREN, John Marcian Andrew, Dr
Resigned: 01 July 2007
Appointed Date: 18 May 1999
62 years old
Director
SWITHENBANK, Ian Carr Fry
Resigned: 18 May 1999
Appointed Date: 11 December 1996
81 years old
Director
TAYLOR, Joan Evelyn, Hon Alderman The Hon
Resigned: 13 January 2013
Appointed Date: 26 March 1997
81 years old
Director
WENDT, Robin Glover
Resigned: 18 May 1999
Appointed Date: 11 December 1996
84 years old
Director
WHITING, Frederick John Wells
Resigned: 18 May 1999
Appointed Date: 26 March 1997
108 years old

Persons With Significant Control

Dr Caroline Kim Cunningham
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACC PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Director's details changed for Dr Caroline Kim Cunningham on 22 December 2015
...
... and 56 more events
13 May 1997
Accounting reference date extended from 31/12/97 to 31/03/98
25 Apr 1997
New director appointed
25 Apr 1997
New director appointed
25 Apr 1997
New director appointed
11 Dec 1996
Incorporation

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