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 - SWANLEY

This company is listed in the following categories:
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

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