A1 PROPERTY RENTALS LIMITED

Profile A1 PROPERTY RENTALS LIMITED

Actual on 01.09.2021
Company name
A1 PROPERTY RENTALS LIMITED
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Company number
04483920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
82110 - Combined office administrative service activities
85590 - Other education n.e.c.
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Registered office address
5 BRIDGE STREET, CAMBRIDGESHIRE, WISBECH, PE13 1AF
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PSC and Officers A1 PROPERTY RENTALS LIMITED

Officers

(as of 19.09.2020)

CARTER, Sandra
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Station House, Fleet Hargate, Spalding, Lincs, PE12 8NG
Role: Secretary
CARTER, Sharon Elaine
Status: Active
Appointed on: Friday, 12 July 2002
Correspondence address: 2 Kiln Drive, Tydd St. Mary, Wisbech, United Kingdom, Cambridgeshire, PE13 5RA
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 12 July 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CARTER, Sharon Elaine
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Tuesday, 01 March 2005
Correspondence address: Station House, Fleet Hargate, Spalding, Lincolnshire, PE12 8NG
Role: Secretary
CONSTANTINE, Chris
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Tuesday, 01 March 2005
Correspondence address: 92 Saint Peters Road, Great Yarmouth, Norfolk, NR30 3AU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Businessman
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Person with significant control

(as of 01.09.2021)

Miss Sharon Elaine Carter
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: 2 Kiln Drive Wisbech, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors