ALGOA PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2PE

Company number 04073917
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 26 MORETON STREET, LONDON, SW1V 2PE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Peter Miller as a secretary on 30 September 2015. The most likely internet sites of ALGOA PROPERTY SERVICES LIMITED are www.algoapropertyservices.co.uk, and www.algoa-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.1 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.Algoa Property Services Limited is a Private Limited Company. The company registration number is 04073917. Algoa Property Services Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Algoa Property Services Limited is 26 Moreton Street London Sw1v 2pe. The company`s financial liabilities are £42.24k. It is £13.75k against last year. The cash in hand is £46.82k. It is £-32.85k against last year. And the total assets are £108.72k, which is £-19.99k against last year. FIRTH, Graham Gregory is a Director of the company. Secretary MILLER, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLER, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


algoa property services Key Finiance

LIABILITIES £42.24k
+48%
CASH £46.82k
-42%
TOTAL ASSETS £108.72k
-16%
All Financial Figures

Current Directors

Director
FIRTH, Graham Gregory
Appointed Date: 19 September 2000
62 years old

Resigned Directors

Secretary
MILLER, Peter
Resigned: 30 September 2015
Appointed Date: 19 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Director
MILLER, Peter
Resigned: 30 September 2015
Appointed Date: 19 September 2000
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Graham Gregory Firth
Notified on: 19 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALGOA PROPERTY SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Termination of appointment of Peter Miller as a secretary on 30 September 2015
27 Nov 2015
Termination of appointment of Peter Miller as a director on 30 September 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000

...
... and 44 more events
19 Oct 2000
Director resigned
19 Oct 2000
New secretary appointed
19 Oct 2000
New director appointed
19 Oct 2000
New director appointed
19 Sep 2000
Incorporation

ALGOA PROPERTY SERVICES LIMITED Charges

7 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…