AMERICAN APPRAISAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 01549537
Status Active
Incorporation Date 10 March 1981
Company Type Private Limited Company
Address CITCO LONDON LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of AMERICAN APPRAISAL (UK) LIMITED are www.americanappraisaluk.co.uk, and www.american-appraisal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. American Appraisal Uk Limited is a Private Limited Company. The company registration number is 01549537. American Appraisal Uk Limited has been working since 10 March 1981. The present status of the company is Active. The registered address of American Appraisal Uk Limited is Citco London Limited 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. FORMAN, Edward S is a Director of the company. PUZZUOLI, Patrick Michael is a Director of the company. WEAVER, Michael James is a Director of the company. Secretary CHENG, Helen Sin has been resigned. Secretary REEDER, Angela has been resigned. Secretary SHAH, Rishi has been resigned. Secretary TAYLOR, Travis Alexander has been resigned. Director ANDERSON, Nicholas Geoffrey has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director GOERGEN, Ronald Michael has been resigned. Director GOUGH, Ian Wayne has been resigned. Director HACKETT, Lee Philip has been resigned. Director LAWTON, John has been resigned. Director RUSSO, Kimberley has been resigned. Director SANDERS, Peter has been resigned. Director VITA, Alfiero has been resigned. Director ZVESPER, Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 11 November 2015
Director
FORMAN, Edward S
Appointed Date: 07 December 2015
57 years old
Director
PUZZUOLI, Patrick Michael
Appointed Date: 07 December 2015
55 years old
Director
WEAVER, Michael James
Appointed Date: 28 April 2008
53 years old

Resigned Directors

Secretary
CHENG, Helen Sin
Resigned: 07 September 2011
Appointed Date: 05 April 2010
Secretary
REEDER, Angela
Resigned: 21 February 2006
Secretary
SHAH, Rishi
Resigned: 11 November 2015
Appointed Date: 07 September 2011
Secretary
TAYLOR, Travis Alexander
Resigned: 04 May 2010
Appointed Date: 22 February 2006
Director
ANDERSON, Nicholas Geoffrey
Resigned: 20 December 2008
Appointed Date: 30 March 2006
61 years old
Director
BARNSLEY, John Corbitt
Resigned: 08 February 2015
Appointed Date: 11 May 2005
77 years old
Director
GOERGEN, Ronald Michael
Resigned: 01 October 2004
83 years old
Director
GOUGH, Ian Wayne
Resigned: 07 December 2015
Appointed Date: 01 April 1997
62 years old
Director
HACKETT, Lee Philip
Resigned: 28 April 2008
Appointed Date: 10 December 1998
86 years old
Director
LAWTON, John
Resigned: 30 June 2000
88 years old
Director
RUSSO, Kimberley
Resigned: 07 December 2015
Appointed Date: 08 June 2005
56 years old
Director
SANDERS, Peter
Resigned: 01 December 2007
Appointed Date: 11 May 2005
72 years old
Director
VITA, Alfiero
Resigned: 09 November 1998
85 years old
Director
ZVESPER, Joseph
Resigned: 07 December 2015
Appointed Date: 01 April 1997
71 years old

Persons With Significant Control

Duff & Phelps Ltd.
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN APPRAISAL (UK) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Apr 2016
Auditor's resignation
...
... and 117 more events
15 Jun 1988
Director resigned;new director appointed
22 Sep 1987
Full accounts made up to 31 March 1987
22 Sep 1987
Return made up to 31/03/87; full list of members
13 Nov 1986
Accounting reference date extended from 31/12 to 31/03
10 Mar 1981
Incorporation

AMERICAN APPRAISAL (UK) LIMITED Charges

3 March 2003
Deed of deposit
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hemingway Nominee No 1 (Aldermary) Limited & Hemingway Nominee No 2 (Aldermary) Limited
Description: All interest from time to time standing to the credit of an…

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