ANNES GATE PROPERTY PLC - SWANLEY
Company Profile | Company Filings |
Overview
ANNES GATE PROPERTY PLC is a Public Limited Company from SWANLEY ENGLAND and has the status: Active.
ANNES GATE PROPERTY PLC was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151511. The accounts status is FULL and accounts are next due on 30/06/2024.
ANNES GATE PROPERTY PLC was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151511. The accounts status is FULL and accounts are next due on 30/06/2024.
ANNES GATE PROPERTY PLC - SWANLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2003-03-12 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-09-01 | CURRENT | ||
MISS STEPHANIE ANN EXELL | Aug 1977 | British | Director | 2019-09-04 | CURRENT |
GLYNN NEWBY | Jan 1966 | British | Director | 2017-10-31 | CURRENT |
INCI PARLAK | Apr 1987 | British | Director | 2024-04-02 | CURRENT |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2024-02-16 | CURRENT |
PASCAL MINAULT | Oct 1963 | French | Director | 2002-11-14 UNTIL 2007-12-11 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2008-07-23 UNTIL 2024-02-06 | RESIGNED |
VINCENT JOSEPH | Sep 1968 | British | Director | 2007-12-11 UNTIL 2008-08-06 | RESIGNED |
MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2022-02-21 UNTIL 2023-12-07 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2001-05-30 UNTIL 2017-10-31 | RESIGNED |
ANDREW JOHN FITZPATRICK | Irish | Director | 2001-01-31 UNTIL 2001-03-30 | RESIGNED | |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2001-05-30 UNTIL 2006-05-31 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2001-01-31 UNTIL 2001-05-30 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 2003-03-12 UNTIL 2005-02-25 | RESIGNED | |
STEPHEN OWEN | Secretary | 2009-11-10 UNTIL 2011-03-01 | RESIGNED | ||
ANDREW JOHN FITZPATRICK | Irish | Secretary | 2001-01-31 UNTIL 2001-03-30 | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2005-07-22 UNTIL 2007-02-26 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2001-01-31 UNTIL 2001-01-31 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2001-01-31 UNTIL 2001-01-31 | RESIGNED | ||
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2001-05-30 UNTIL 2007-10-19 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2009-01-29 UNTIL 2013-01-21 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-05-31 UNTIL 2011-10-02 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Secretary | 2001-01-31 UNTIL 2001-01-31 | RESIGNED | ||
AMANDA ELIZABETH CAINES | Jan 1977 | British | Director | 2013-01-21 UNTIL 2019-02-25 | RESIGNED |
KATHERINE ANNA LOUISE ALLPORT | British | Director | 2001-03-30 UNTIL 2001-05-30 | RESIGNED | |
MR OLIVER MARIE RACINE | Oct 1958 | French | Director | 2001-05-30 UNTIL 2002-11-14 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-19 UNTIL 2008-07-23 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-25 UNTIL 2019-08-05 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2017-08-31 | RESIGNED | ||
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-05-30 UNTIL 2003-03-12 | RESIGNED |
KATHERINE ANNA LOUISE ALLPORT | British | Secretary | 2001-03-30 UNTIL 2001-05-30 | RESIGNED | |
REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2005-02-25 UNTIL 2005-07-22 | RESIGNED |
MR PHILIP MILLER | Jan 1980 | British | Secretary | 2007-02-26 UNTIL 2009-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agp Holdings (1) Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |