ACCESS PROPERTIES HOLDINGS LIMITED
LONDON 08281803 LTD ACCESS PROPERTIES LTD

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Company number 08281803
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of ACCESS PROPERTIES HOLDINGS LIMITED are www.accesspropertiesholdings.co.uk, and www.access-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Access Properties Holdings Limited is a Private Limited Company. The company registration number is 08281803. Access Properties Holdings Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Access Properties Holdings Limited is 14 David Mews London W1u 6eq. . SAMARDZIJA, Miroslav is a Director of the company. STOJANOVIC, Goran Danilo is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAMARDZIJA, Miroslav
Appointed Date: 22 April 2013
71 years old
Director
STOJANOVIC, Goran Danilo
Appointed Date: 13 May 2013
51 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 22 April 2013
Appointed Date: 06 November 2012
Director
KHAN, Waris
Resigned: 22 April 2013
Appointed Date: 06 November 2012
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 22 April 2013
Appointed Date: 06 November 2012

Persons With Significant Control

Mr Goran Danilo Stojanoivc
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

ACCESS PROPERTIES HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 6 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
14 Oct 2015
Company name changed 08281803 LTD\certificate issued on 14/10/15
  • CONNOT ‐ Change of name notice
06 Oct 2015
Registered office address changed from 106 Harley Street London W1G 7JE England to 14 David Mews London W1U 6EQ on 6 October 2015
...
... and 11 more events
22 Apr 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
22 Apr 2013
Termination of appointment of Nominee Director Ltd as a director
22 Apr 2013
Termination of appointment of Waris Khan as a director
22 Apr 2013
Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 22 April 2013
06 Nov 2012
Incorporation
Statement of capital on 2012-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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