ALLIANZ PROPERTIES LIMITED - SURREY
Company Profile | Company Filings |
Overview
ALLIANZ PROPERTIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANZ PROPERTIES LIMITED was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071488. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ PROPERTIES LIMITED was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071488. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ PROPERTIES LIMITED - SURREY
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 | 30/09/2024 |
Registered Office
57 LADYMEAD
SURREY
GU1 1DB
This Company Originates in : United Kingdom
Previous trading names include:
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED (until 18/10/2011)
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED (until 18/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2021-12-01 | CURRENT |
MS YING YE | Sep 1980 | German | Director | 2023-07-10 | CURRENT |
DR ULF LANGE | Oct 1976 | German | Director | 2023-05-30 | CURRENT |
MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 2000-01-01 UNTIL 2010-09-29 | RESIGNED |
MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | RESIGNED | |
MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 UNTIL 2021-02-01 | RESIGNED | |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 1997-01-01 UNTIL 2009-09-24 | RESIGNED | |
MR DAVID GORDON YOUNG | Jun 1951 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN NEWNHAM | Jul 1938 | British | Director | 1993-07-01 UNTIL 2001-03-05 | RESIGNED |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2003-07-01 UNTIL 2013-06-30 | RESIGNED |
MR STUART JOHN ROBERTSON | Oct 1960 | British | Director | 2011-12-15 UNTIL 2019-12-20 | RESIGNED |
KEVIN PETER SCOTT | Sep 1951 | British | Director | 2008-11-26 UNTIL 2018-07-08 | RESIGNED |
MR THOMAS REINEKE | Feb 1945 | German | Director | RESIGNED | |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2013-07-01 UNTIL 2021-11-30 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2019-01-07 UNTIL 2023-05-29 | RESIGNED |
MICHAEL ANTHONY DELANY | Dec 1945 | British | Director | 2001-03-05 UNTIL 2008-11-26 | RESIGNED |
MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2010-10-28 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Insurance Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |