This company is commonly known as Searchmap Limited. The company was founded 24 years ago and was given the registration number 03827472. The firm's registered office is in . You can find them at 29 Albemarle Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SEARCHMAP LIMITED |
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Company Number | : | 03827472 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 29 Albemarle Street, London, W1S 4JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Russell Grove, London, NW7 3QX | Secretary | 01 April 2003 | Active |
29 Albemarle Street, London, W1S 4JA | Director | 29 July 2004 | Active |
29 Albemarle Street, London, W1S 4JA | Director | 28 November 2022 | Active |
55 Brompton Road, Knightsbridge, London, SW3 1DP | Secretary | 17 September 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 August 1999 | Active |
20 Holland Park Road, London, W14 8LZ | Director | 28 February 2001 | Active |
6-7 New Bond Street, London, W1Y 9PE | Director | 18 September 2003 | Active |
6-7 New Bond Street, London, W1Y 9PE | Director | 17 September 1999 | Active |
29 Albemarle Street, London, W1S 4JA | Director | 05 April 2011 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 August 1999 | Active |
A E Properties Uk Limited | ||
Notified on | : | 18 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 29, Albemarle Street, London, England, W1S 4JA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Officers | Appoint person director company with name date. | Download |
2022-11-29 | Officers | Termination director company with name termination date. | Download |
2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type full. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2020-10-14 | Accounts | Accounts with accounts type full. | Download |
2020-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type full. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-08 | Accounts | Accounts with accounts type full. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-02 | Accounts | Accounts with accounts type full. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-03 | Accounts | Accounts with accounts type full. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-14 | Accounts | Accounts with accounts type full. | Download |
2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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