ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 01918405
- Last Updated: 01 Mar 2024
Company Profile
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED was incorporated on Monday, June 3, 1985 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 3 months and 20 days.
| Name | ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED |
|---|---|
| Company number | 01918405 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Lynott Nationality: British |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Takeshi Fukuda Nationality: Japanese |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Guy Thomas Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
significant influence or control
|
| Mr Simon Ashley Paul King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
significant influence or control
|
| Anglo-Dutch Property Holding Cooperatief Wa Celsiusstraat 15, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2016 |
| Last confirmation statement dated | 12 June 2015 |
Mortgages
No mortgages have been registered against ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | 03 Jun 1985 |
| CHAS. R. COLLINS PROPERTY CO. LIMITED | 20 Aug 2012 |