ALGARVE GOLF COURSES LIMITED
LONDON

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Company number 03116514
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of ALGARVE GOLF COURSES LIMITED are www.algarvegolfcourses.co.uk, and www.algarve-golf-courses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algarve Golf Courses Limited is a Private Limited Company. The company registration number is 03116514. Algarve Golf Courses Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Algarve Golf Courses Limited is 200 Strand London Wc2r 1dj. . MILFORD SECRETARIES LIMITED is a Secretary of the company. FAGAN, Brian is a Director of the company. KEANE, Georgina is a Director of the company. RYALL, John is a Director of the company. Secretary EUROPEAN GOLF MANAGEMENT LIMITED has been resigned. Secretary HANLEY, Patricia Anne has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary GLOVERS SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director DILLON, John Edward Michael has been resigned. Director FRIEND, Michael David has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director HUGHES, Neill has been resigned. Director KELLY, Sean Antony has been resigned. Director NEAL, Leon has been resigned. Director OBRIEN SENIOR, Denis has been resigned. Director RUTTLE, Sandra has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 24 April 2013
Director
FAGAN, Brian
Appointed Date: 12 February 2015
65 years old
Director
KEANE, Georgina
Appointed Date: 16 January 2008
60 years old
Director
RYALL, John
Appointed Date: 16 January 2008
64 years old

Resigned Directors

Secretary
EUROPEAN GOLF MANAGEMENT LIMITED
Resigned: 16 January 2008
Appointed Date: 02 February 1998
Secretary
HANLEY, Patricia Anne
Resigned: 15 May 1996
Appointed Date: 12 March 1996
Secretary
HORNER, Rupert Howard Milton
Resigned: 30 May 1997
Appointed Date: 15 May 1996
Secretary
GLOVERS SECRETARIES LIMITED
Resigned: 23 April 2013
Appointed Date: 16 January 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 March 1996
Appointed Date: 11 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 20 October 1995
Director
CHIANG, Alexander Jong-Luan
Resigned: 28 February 2002
Appointed Date: 02 February 1998
67 years old
Director
DILLON, John Edward Michael
Resigned: 12 March 1996
Appointed Date: 20 October 1995
62 years old
Director
FRIEND, Michael David
Resigned: 28 September 2001
Appointed Date: 15 May 1996
67 years old
Director
HORNER, Rupert Howard Milton
Resigned: 30 May 1997
Appointed Date: 15 May 1996
63 years old
Director
HUGHES, Neill
Resigned: 26 May 2004
Appointed Date: 28 September 2001
59 years old
Director
KELLY, Sean Antony
Resigned: 04 July 1997
Appointed Date: 15 May 1996
67 years old
Director
NEAL, Leon
Resigned: 12 March 1996
Appointed Date: 20 October 1995
99 years old
Director
OBRIEN SENIOR, Denis
Resigned: 13 January 2015
Appointed Date: 28 September 2001
95 years old
Director
RUTTLE, Sandra
Resigned: 16 January 2008
Appointed Date: 03 June 2004
59 years old
Director
THOMPSON, Richard Charles
Resigned: 31 May 1998
Appointed Date: 12 March 1996
61 years old

Persons With Significant Control

Quinta Do Lago S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGARVE GOLF COURSES LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
07 Oct 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Director's details changed for Mr John Ryall on 12 February 2015
...
... and 82 more events
24 Mar 1996
Accounting reference date notified as 31/12
22 Mar 1996
Company name changed precis (1404) LIMITED\certificate issued on 25/03/96
13 Dec 1995
New secretary appointed
13 Dec 1995
Secretary resigned
20 Oct 1995
Incorporation

ALGARVE GOLF COURSES LIMITED Charges

26 March 2003
Share pledge agreement
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: All and every of the ancilliary rights. See the mortgage…

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