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5A PROPERTY HOLDINGS LIMITED - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 05985333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fti Consulting Llp 200 Aldersgate
- Aldersgate Street
- London
- EC1A 4HD C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- WARD, Michael Ashley
- Company secretaries
- WEBSTER, Daniel Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-01
- Age Of Company 2006-11-01 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Harrods Group (Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HARRODS PROPERTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-30
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2017-11-15
- Last Date: 2016-11-01
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5A PROPERTY HOLDINGS LIMITED Company Description
- 5A PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05985333. Its current trading status is "live". It was registered 2006-11-01. It was previously called HARRODS PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at C/o Fti Consulting Llp 200 Aldersgate .
Get 5A PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5A Property Holdings Limited - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2006-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-05) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-08-15) - 600
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liquidation-voluntary-declaration-of-solvency (2017-08-16) - LIQ01
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resolution (2017-08-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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liquidation-resolution-miscellaneous (2017-08-16) - LIQ MISC RES
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-13) - AA
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legacy (2016-11-18) - AGREEMENT2
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legacy (2016-11-18) - GUARANTEE2
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-06-03) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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mortgage-satisfy-charge-full (2015-05-11) - MR04
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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accounts-with-accounts-type-group (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-group (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-11-11) - CH01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-06) - AD03
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change-sail-address-company (2012-08-06) - AD02
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-full (2012-07-26) - AA
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auditors-resignation-company (2012-01-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-group (2011-10-14) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-group (2010-09-28) - AA
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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termination-director-company-with-name (2010-12-06) - TM01
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termination-secretary-company-with-name (2010-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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accounts-with-accounts-type-group (2009-08-27) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-06-24) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-10-13) - 288c
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legacy (2008-09-16) - 288c
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accounts-with-accounts-type-group (2008-09-02) - AA
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legacy (2008-05-07) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 123
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legacy (2007-01-19) - 88(2)R
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certificate-change-of-name-company (2007-01-30) - CERTNM
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legacy (2007-02-14) - 122
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legacy (2007-07-18) - 288c
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legacy (2007-09-10) - 288a
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legacy (2007-11-26) - 363a
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resolution (2007-02-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-12-07) - 225
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-12-20) - 123
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-22) - 395
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legacy (2006-11-30) - 288c
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incorporation-company (2006-11-01) - NEWINC