ALDEBURGH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HS

Company number 07884029
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALDEBURGH PROPERTIES LIMITED are www.aldeburghproperties.co.uk, and www.aldeburgh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aldeburgh Properties Limited is a Private Limited Company. The company registration number is 07884029. Aldeburgh Properties Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Aldeburgh Properties Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 15 December 2011
58 years old
Director
FIELDING, Mark
Appointed Date: 15 December 2011
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 15 December 2011
47 years old

Persons With Significant Control

Harcourt Captial Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDEBURGH PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015
Director's details changed for Ms Alison Rae Brister on 11 December 2015
...
... and 7 more events
13 Dec 2013
Full accounts made up to 31 March 2013
21 Dec 2012
Total exemption small company accounts made up to 31 March 2012
20 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
04 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 March 2012
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALDEBURGH PROPERTIES LIMITED Charges

1 April 2015
Charge code 0788 4029 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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