ASDA PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 8HW
Company number 00794098
Status Active
Incorporation Date 2 March 1964
Company Type Private Limited Company
Address 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 . The most likely internet sites of ASDA PROPERTY MANAGEMENT LIMITED are www.asdapropertymanagement.co.uk, and www.asda-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Asda Property Management Limited is a Private Limited Company. The company registration number is 00794098. Asda Property Management Limited has been working since 02 March 1964. The present status of the company is Active. The registered address of Asda Property Management Limited is 58 Queen Anne Street London W1g 8hw. . DAVIDSON, Gerald Abraham is a Secretary of the company. DAVIDSON, Gerald Abraham is a Director of the company. RAGUDASAN, Appudurai is a Director of the company. Secretary CHIA, Swee Ming has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director RANGER, Patrick has been resigned. Director WINER, Eve has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIDSON, Gerald Abraham
Appointed Date: 01 September 2006

Director
DAVIDSON, Gerald Abraham
Appointed Date: 13 September 2001
64 years old

Director
RAGUDASAN, Appudurai
Appointed Date: 31 December 2014
66 years old

Resigned Directors

Secretary
CHIA, Swee Ming
Resigned: 01 September 2006
Appointed Date: 20 March 1998

Secretary
HUBERMAN, Paul Laurence
Resigned: 20 March 1998

Director
DAVIDSON, Emanuel Wolfe
Resigned: 01 September 2006
94 years old

Director
HUBERMAN, Paul Laurence
Resigned: 20 March 1998
64 years old

Director
RANGER, Patrick
Resigned: 13 September 2001
Appointed Date: 12 January 1998
66 years old

Director
WINER, Eve
Resigned: 31 December 2014
Appointed Date: 01 September 2006
86 years old

Persons With Significant Control

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

ASDA PROPERTY MANAGEMENT LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200

16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Termination of appointment of Eve Winer as a director on 31 December 2014
...
... and 78 more events
03 Oct 1987
Return made up to 14/07/87; no change of members

23 Sep 1987
Full accounts made up to 31 December 1986

30 Sep 1986
Full accounts made up to 31 December 1985

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

02 Mar 1964
Incorporation

ASDA PROPERTY MANAGEMENT LIMITED Charges

7 April 1977
Legal charge
Delivered: 28 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 westgate st., Gloucester, gloucestershire, title no. Gr…
3 September 1973
Legal charge
Delivered: 7 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32/34 westgate st gloucester.
24 February 1967
Legal charge
Delivered: 13 March 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 22. chiswick high road. N. 4,.
20 January 1967
Legal charge
Delivered: 24 January 1967
Status: Outstanding
Persons entitled: Phillip Pepperman Esq
Description: F/H property. 123 masons hill, bromley, greater london.
22 February 1966
Legal charge
Delivered: 28 February 1966
Status: Outstanding
Persons entitled: Phillip Pepperman LTD
Description: 221 high road , kilburn greater london and 123, masons hill…
31 January 1966
Legal charge
Delivered: 9 February 1966
Status: Outstanding
Persons entitled: Deborah Foldman
Description: 26 chiswick high road. Chiswick.
15 September 1965
Charge
Delivered: 1 October 1964
Status: Outstanding
Persons entitled: L. Garrman R.a Romain
Description: 22,24,26 chiswick high rd, chiswick.
26 November 1964
Legal charge
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: L. Garrman R.a Romain
Description: 22,24,26 chiswick high road. Chiswick.