ADDESTONE PROPERTIES LIMITED - BARNET
Company Profile | Company Filings |
Overview
ADDESTONE PROPERTIES LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active - Proposal to Strike off.
ADDESTONE PROPERTIES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725924. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ADDESTONE PROPERTIES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725924. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ADDESTONE PROPERTIES LIMITED - BARNET
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
159 HIGH STREET
BARNET
EN5 5SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS CHARLES DE SAVARY | Oct 1948 | British | Director | 2006-03-01 | CURRENT |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2006-03-01 UNTIL 2006-03-01 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-03-01 UNTIL 2006-03-01 | RESIGNED | |
JUDITH PAMELA PRESTON ROUSE | British | Secretary | 2006-03-01 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parktown Holdings Limited | 2017-03-01 - 2018-03-20 | Charlestown Nevis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas Charles De Savary | 2017-03-01 | 10/1948 | Barnet |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |