ASSOCIATE PROPERTIES LIMITED

Profile ASSOCIATE PROPERTIES LIMITED

Actual on 01.09.2020
Company name
ASSOCIATE PROPERTIES LIMITED
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Company number
03923428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
37 HONEYCOMB WAY, NORTHFIELD, WEST MIDLANDS, ENGLAND, BIRMINGHAM, B31 1RA
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PSC and Officers ASSOCIATE PROPERTIES LIMITED

Officers

(as of 07.04.2020)

LO, Jenny Ka Yee
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Honeycomb Way, Northfield, England, West Midlands, Birmingham, B31 1RA, 37
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Consultant
Country of residence: England
LO, Po
Status: Active
Appointed on: Tuesday, 24 August 2004
Correspondence address: 7 Chatham Road, Northfield, B31 2PH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
LO, Po Kwong Ponny
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 23 August 2007
Correspondence address: 37 Honeycomb Way, Northfield, Birmingham, B31 1RA
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Civil Engineer
LO, Yin Ling Chan
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Wednesday, 01 February 2017
Correspondence address: 7 Chatham Road, Northfield, Birmingham, West Midlands, B31 2PH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Miss Jenny Ka Yee Lo
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: England, West Midlands, Birmingham, 37
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors