ALTHORP PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 7GB

Company number 00718133
Status Active
Incorporation Date 16 March 1962
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 . The most likely internet sites of ALTHORP PROPERTIES LIMITED are www.althorpproperties.co.uk, and www.althorp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Althorp Properties Limited is a Private Limited Company. The company registration number is 00718133. Althorp Properties Limited has been working since 16 March 1962. The present status of the company is Active. The registered address of Althorp Properties Limited is 64 Baker Street London W1u 7gb. . WAGHORN, Beryl is a Secretary of the company. ELGOOD, Zoe Claire Scarborough is a Director of the company. WAGHORN, Beryl is a Director of the company. WARWICK, Alban Maurice is a Director of the company. WARWICK, Susan Marilyn is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
ELGOOD, Zoe Claire Scarborough
Appointed Date: 04 April 2007
52 years old

Director
WAGHORN, Beryl

104 years old

Director
WARWICK, Alban Maurice
Appointed Date: 28 October 2011
92 years old

Director

Persons With Significant Control

Mrs Beryl Waghorn
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – 75% or more

ALTHORP PROPERTIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5,000

...
... and 68 more events
09 Dec 1988
Accounts for a small company made up to 31 March 1988

09 Dec 1988
Return made up to 29/11/88; full list of members

29 Jan 1988
Return made up to 14/10/87; full list of members

17 Dec 1986
Accounts for a small company made up to 31 March 1986

23 Aug 1986
Return made up to 14/07/86; full list of members

ALTHORP PROPERTIES LIMITED Charges

28 January 1963
Legal mortgage
Delivered: 11 February 1963
Status: Satisfied on 8 December 2005
Persons entitled: District Bank LTD.
Description: Land and premises at "sundale" althorp road, st albans…