THE ASTOR PROPERTY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01540820
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 558,850 . The most likely internet sites of THE ASTOR PROPERTY GROUP LIMITED are www.theastorpropertygroup.co.uk, and www.the-astor-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The Astor Property Group Limited is a Private Limited Company. The company registration number is 01540820. The Astor Property Group Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of The Astor Property Group Limited is 64 New Cavendish Street London W1g 8tb. . COLSON, David John is a Secretary of the company. FREEDMAN, Michael John is a Director of the company. MOSS, Stephen David is a Director of the company. Director BOSMAN, Morris Alfred has been resigned. Director BOSMAN, Priscilla Julia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLSON, David John
Director
FREEDMAN, Michael John
Appointed Date: 01 July 1995
79 years old
Director
MOSS, Stephen David
Appointed Date: 03 April 1996
73 years old

Resigned Directors

Director
BOSMAN, Morris Alfred
Resigned: 15 March 1996
115 years old
Director
BOSMAN, Priscilla Julia
Resigned: 16 April 2005
114 years old

Persons With Significant Control

Associates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ASTOR PROPERTY GROUP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 558,850
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 558,850
...
... and 81 more events
24 Apr 1989
Return made up to 30/12/88; full list of members
24 Apr 1989
Accounts for a small company made up to 31 March 1987
09 Feb 1988
Accounts for a small company made up to 31 March 1986
09 Feb 1988
Return made up to 20/11/87; full list of members
10 Dec 1986
Accounts for a small company made up to 31 March 1985

THE ASTOR PROPERTY GROUP LIMITED Charges

8 June 1995
Debenture deed
Delivered: 14 June 1995
Status: Satisfied on 6 January 2011
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
8 June 1995
Mortgage deed
Delivered: 14 June 1995
Status: Satisfied on 6 January 2011
Persons entitled: Bristol & West Building Society
Description: First legal charge over all right title and other interest…

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