FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HU

Company number 04936050
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 049360500006, created on 2 November 2016; Satisfaction of charge 049360500005 in full. The most likely internet sites of FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED are www.firstalliancepropertiesinvestment.co.uk, and www.first-alliance-properties-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. First Alliance Properties Investment Limited is a Private Limited Company. The company registration number is 04936050. First Alliance Properties Investment Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of First Alliance Properties Investment Limited is 27 Gloucester Place London W1u 8hu. . BARNWELL, Mark Ashley Thorpe is a Secretary of the company. BARNWELL, Mark Ashley Thorpe is a Director of the company. TOMKINSON, Michael John is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARNWELL, Mark Ashley Thorpe
Appointed Date: 17 October 2003
Director
BARNWELL, Mark Ashley Thorpe
Appointed Date: 17 October 2003
64 years old
Director
TOMKINSON, Michael John
Appointed Date: 17 October 2003
59 years old

Resigned Directors

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
PAILEX NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Mark Ashley Thorpe Barnwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Tomkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Registration of charge 049360500006, created on 2 November 2016
26 Oct 2016
Satisfaction of charge 049360500005 in full
26 Oct 2016
Satisfaction of charge 049360500003 in full
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 48 more events
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
Incorporation

FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Charges

2 November 2016
Charge code 0493 6050 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
4 April 2014
Charge code 0493 6050 0005
Delivered: 10 April 2014
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Bank PLC
Description: None.
4 April 2014
Charge code 0493 6050 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0493 6050 0003
Delivered: 24 December 2013
Status: Satisfied on 26 October 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0493 6050 0002
Delivered: 23 July 2013
Status: Satisfied on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Finance Parties)
Description: Notification of addition to or amendment of charge…
13 November 2003
Third party charge of securities
Delivered: 25 November 2003
Status: Satisfied on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Its whole right title and benefit to the securities and all…

Similar Companies

FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED FIRST ALLIANCE PROPERTIES LIMITED FIRST ALLIANCE WEALTH MANAGEMENT LTD FIRST ALLIED LIMITED FIRST ALLIED SERVICES LTD FIRST ALPHA ENERGY CAPITAL LLP