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AS PROPERTIES (CHISWICK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Properties (chiswick) Limited. The company was founded 19 years ago and was given the registration number 05600525. The firm's registered office is in HOVE. You can find them at C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AS PROPERTIES (CHISWICK) LIMITED
Company Number:05600525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England, BN3 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England, TW9 4LN

Secretary28 May 2009Active
Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England, TW9 4LN

Director01 April 2009Active
Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England, TW9 4LN

Director28 December 2006Active
Cardale House, Kenwood Close, London, NW3 7JL

Secretary21 October 2005Active
Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

Secretary27 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 October 2005Active
Cardale House, Kenwood Close, London, NW3 7JL

Director21 October 2005Active
Ground Floor Flat, 81 Ecclestone Square, London, SW1

Director21 October 2005Active
81 Eccleston Square, London, SW1V 1PP

Director27 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 October 2005Active

People with Significant Control

Dowgate Ltd
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Diamond House, Lower Richmond Road, Richmond, England, TW9 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zulfikarali Virani
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Diamond House, C/O Lower Richmond Properties, Richmond, England, TW9 4LN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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