ANNIE PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1LP

Company number 08873672
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of ANNIE PROPERTY INVESTMENTS LIMITED are www.anniepropertyinvestments.co.uk, and www.annie-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annie Property Investments Limited is a Private Limited Company. The company registration number is 08873672. Annie Property Investments Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Annie Property Investments Limited is 3 Park Place St James S London Sw1a 1lp. . WOJAKOVSKI, Edward Oded is a Secretary of the company. MATYAS, Arthur is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded
Appointed Date: 03 February 2014
Director
MATYAS, Arthur
Appointed Date: 03 February 2014
93 years old
Director
ROBERTSON, Rachel Elizabeth
Appointed Date: 03 February 2014
64 years old
Director
SMITH, Norman Alan
Appointed Date: 03 February 2014
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 03 February 2014
56 years old

Persons With Significant Control

Mint Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNIE PROPERTY INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jul 2016
Full accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
05 Feb 2016
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
05 Feb 2016
Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
...
... and 5 more events
24 Mar 2014
Memorandum and Articles of Association
24 Mar 2014
Resolutions
  • RES13 ‐ Facility agreement and other company business 13/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014
Registration of charge 088736720001
17 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 1

ANNIE PROPERTY INVESTMENTS LIMITED Charges

14 March 2014
Charge code 0887 3672 0002
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0887 3672 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Notification of addition to or amendment of charge…

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