This company is commonly known as Allianz Properties Limited. The company was founded 37 years ago and was given the registration number 02071488. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALLIANZ PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02071488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Ladymead, Guildford, Surrey, GU1 1DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Ladymead, Guildford, England, GU1 1DB | Secretary | 01 February 2021 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 December 2021 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 30 May 2023 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 10 July 2023 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Secretary | 24 September 2009 | Active |
| 207 Station Road, Knowle, Solihull, B93 0PU | Secretary | 01 January 1997 | Active |
| 3 Jewel Close, Grange Park, Swindon, SN5 6HP | Secretary | - | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 28 October 2010 | Active |
| Cotts Hayne, 7 West Meade Milland, Liphook, GU30 7NB | Director | 05 March 2001 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 July 2013 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 07 January 2019 | Active |
| Velhurst Croft, Rosemary Lane, Alfold, GU6 8EY | Director | 01 July 1993 | Active |
| 7 The Green, Richmond, TW9 1PL | Director | - | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 15 December 2011 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 26 November 2008 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 January 2000 | Active |
| 57 Ladymead, Guildford, Surrey, GU1 1DB | Director | 01 July 2003 | Active |
| 38 Sheldon Avenue, Highgate, London, N6 4JR | Director | - | Active |
| Allianz Insurance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, Ladymead, Guildford, England, GU1 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type full. | Download |
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