AFFINITY GLOBAL DEVELOPMENTS PLC
LONDON AFFINITY GLOBAL RESORTS LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 09058396
Status Active
Incorporation Date 27 May 2014
Company Type Public Limited Company
Address 13 DAVID MEWS, LONDON, ENGLAND, W1U 6EQ
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 thirty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Previous accounting period shortened from 30 May 2016 to 29 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 50,000 . The most likely internet sites of AFFINITY GLOBAL DEVELOPMENTS PLC are www.affinityglobaldevelopments.co.uk, and www.affinity-global-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Affinity Global Developments Plc is a Public Limited Company. The company registration number is 09058396. Affinity Global Developments Plc has been working since 27 May 2014. The present status of the company is Active. The registered address of Affinity Global Developments Plc is 13 David Mews London England W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. FOLEY, Richard Eugene is a Director of the company. HORSFORD, Michael is a Director of the company. Director CAVANAGH, Adam has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 29 July 2014
Director
FOLEY, Richard Eugene
Appointed Date: 25 July 2014
64 years old
Director
HORSFORD, Michael
Appointed Date: 30 July 2014
51 years old

Resigned Directors

Director
CAVANAGH, Adam
Resigned: 27 November 2014
Appointed Date: 27 May 2014
48 years old
Director
WHITTON, Robert David
Resigned: 25 July 2014
Appointed Date: 27 May 2014
63 years old

AFFINITY GLOBAL DEVELOPMENTS PLC Events

02 Feb 2017
Full accounts made up to 31 May 2016
19 Oct 2016
Previous accounting period shortened from 30 May 2016 to 29 May 2016
17 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 50,000
17 Aug 2016
Director's details changed for Mr Richard Eugene Foley on 26 May 2016
17 Aug 2016
Director's details changed for Mr Michael Horsford on 26 May 2016
...
... and 29 more events
01 Aug 2014
Appointment of Mr Michael Horsford as a director on 30 July 2014
25 Jul 2014
Termination of appointment of Robert David Whitton as a director on 25 July 2014
25 Jul 2014
Appointment of Mr Richard Eugene Foley as a director on 25 July 2014
15 Jul 2014
Company name changed affinity global resorts LIMITED\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-02
27 May 2014
Incorporation

AFFINITY GLOBAL DEVELOPMENTS PLC Charges

14 August 2014
Charge code 0905 8396 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Contains floating charge…

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