A.W.PROPERTIES LIMITED

Profile A.W.PROPERTIES LIMITED

Actual on 01.08.2021
Company name
A.W.PROPERTIES LIMITED
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Company number
00629304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 1959
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 ANGLESMEDE WAY, PINNER, MIDDLESEX, HA5 5SS
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PSC and Officers A.W.PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BANKS, Anne Hilary
Status: Active
Appointed on: Thursday, 12 February 2009
Correspondence address: 7 Anglesmede Way, Pinner, Middlesex, HA5 5SS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BANKS, Jonathan Michael
Status: Active
Correspondence address: 5 Royal Quay, Harefield, Uxbridge, England, UB9 6FG
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BANKS, Joseph Lionel
Status: Active
Appointed on: Sunday, 19 January 2020
Correspondence address: 7 Anglesmede Way, Pinner, Middlesex, HA5 5SS
Role: Secretary
BANKS, Joseph Lionel
Status: Active
Appointed on: Sunday, 11 July 2004
Correspondence address: 44 Oakington Avenue, Amersham, United Kingdom, Buckinghamshire, HP6 6SX
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
IZEN, Marianne Sarah, Dr
Status: Active
Appointed on: Wednesday, 04 March 1992
Correspondence address: 4 Glenmore Lawns, Ealing, London, W13 0NA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BANKS, Charles David
Status: Not active
Resigned on: Monday, 14 June 2004
Correspondence address: 68 Braywick Road, Maidenhead, Berks, SL6 1DE
Role: Secretary
BANKS, Charles David
Status: Not active
Resigned on: Monday, 14 June 2004
Correspondence address: 68 Braywick Road, Maidenhead, Berks, SL6 1DE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
BANKS, Jeremy Daniel
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Monday, 16 December 2019
Correspondence address: 7 Anglesmede Way, Pinner, Middlesex, HA5 5SS
Nationality: British
Role: Secretary
BANKS, Jeremy Daniel
Status: Not active
Resigned on: Monday, 16 December 2019
Correspondence address: 7 Anglesmede Way, Pinner, Middlesex, HA5 5SS
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: District Judge
Country of residence: United Kingdom
BANKS, Abraham
Status: Not active
Resigned on: Monday, 21 April 1997
Correspondence address: 67 Oldfield Lane South, Greenford, Middlesex, UB6 9JZ
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.08.2021)

Doctor Marianne Sarah Izen
Status: Active
Notified on: Sunday, 19 January 2020
Correspondence address: Middlesex
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jeremy Daniel Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jonathan Michael Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Uxbridge, United Kingdom
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jonathan Michael Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Uxbridge, United Kingdom
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joseph Lionel Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Amersham, United Kingdom
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Anne Hilary Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Pinner, England
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Anne Hilary Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Pinner, England
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jeremy Daniel Banks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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