ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Profile ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Actual on 01.09.2021
Company name
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
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Company number
01918405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 June 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ETEL HOUSE, AVENUE ONE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 2HU
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PSC and Officers ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Officers

(as of 19.09.2020)

ELLIS, Ian Vincent
Status: Active
Appointed on: Friday, 15 July 2011
Correspondence address: Etel House Avenue One, Letchworth Garden City, England, Hertfordshire, SG6 2HU
Role: Secretary
FUKUDA, Takeshi
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: Japanese
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
LYNOTT, Mark
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
FRASER, Ian Ellis
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: Uk
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
HEALY, Michael Joseph Anthony
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: British
Role: Secretary
HEALY, Michael Joseph Anthony
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGILL, Kenneth Andrew
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 01 November 2002
Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Group Company Secretary
MURAI, Kenji
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Friday, 17 August 2012
Correspondence address: Bridgewater Place Water Lane, Leeds, United Kingdom, West Yorkshire, LS11 5DY
Nationality: Japanese
Date of birth: September 1966
Role: Director
Occupation: None
Country of residence: England
OGURA, Kazushi
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Friday, 17 August 2012
Correspondence address: Bridgewater Place Water Lane, Leeds, United Kingdom, West Yorkshire, LS11 5DY
Nationality: Japanese
Date of birth: May 1973
Role: Director
Occupation: None
Country of residence: England
KING, Simon Ashley Paul
Status: Not active
Appointed on: Wednesday, 15 August 2012
Resigned on: Monday, 01 April 2019
Correspondence address: Etel House Avenue One, Letchworth Garden City, England, Hertfordshire, SG6 2HU
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Uk
Country of residence: England
WHEELER, Guy Thomas
Status: Not active
Appointed on: Wednesday, 15 August 2012
Resigned on: Monday, 01 April 2019
Correspondence address: Etel House Avenue One, Letchworth Garden City, England, Hertfordshire, SG6 2HU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Uk
Country of residence: England
OWENS, Stanley Hart
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 25 November 2002
Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
Nationality: American
Date of birth: March 1948
Role: Director
Occupation: Finance Director
HUTHERSALL, Robert
Status: Not active
Resigned on: Saturday, 01 June 1996
Correspondence address: 17 Corstorphine Road, Edinburgh, Scotland, Midlothian, EH12 6DD
Role: Secretary
MCGILL, Kenneth Andrew
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Thursday, 22 July 2004
Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role: Secretary
MORRISON, Scott
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Thursday, 22 June 2006
Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role: Secretary
HOUSTON, John Mclellan
Status: Not active
Resigned on: Tuesday, 28 March 2000
Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Group Director Of Finance
MCGILL, Kenneth Andrew
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Tuesday, 28 March 2006
Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Finance Director
PARKER, Timothy Charles
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Wednesday, 23 March 2005
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BISSETT, Graeme
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Wednesday, 25 April 2001
Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Group Director Of Finance
HUTHERSALL, Robert
Status: Not active
Resigned on: Wednesday, 25 April 2001
Correspondence address: 56 Pentland Drive, Edinburgh, EH10 6PX
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Anglo-Dutch Property Holding Cooperatief Wa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 3846 Bk Harderwijk, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Lynott
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Lynott
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Takeshi Fukuda
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: Japanese
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Guy Thomas Wheeler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Ashley Paul King
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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