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 |