AAK PROPERTIES LIMITED

Profile AAK PROPERTIES LIMITED

Actual on 01.12.2021
Company name
AAK PROPERTIES LIMITED
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Company number
04645173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 January 2003
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BARING COTTAGE, 53 CAMP ROAD, BUCKS, GERRARDS CROSS, SL9 7PG
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PSC and Officers AAK PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BURFORD, Timothy Michael, Dr
Status: Active
Appointed on: Wednesday, 04 February 2004
Correspondence address: Flat 1 Elm Lodge, 75 Stevenage Road, London, United Kingdom, SW6 6NZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Doctor
Country of residence: England
DI MONACO, Mario, Doctor
Status: Active
Appointed on: Sunday, 01 February 2004
Correspondence address: The Orchards Hog Pits Bottom, Flaunden, Hemel Hempstead, United Kingdom, Hertfordshire, HP3 0QB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
JOHAL, Kuldhir Kaur, Dr
Status: Active
Appointed on: Wednesday, 04 February 2004
Correspondence address: Baring Cottage 53 Camp Road, Gerrards Cross, United Kingdom, Bucks, SL9 7PG
Role: Secretary
JOHAL, Kuldhir Kaur, Dr
Status: Active
Appointed on: Wednesday, 04 February 2004
Correspondence address: Baring Cottage 53 Camp Road, Gerrards Cross, United Kingdom, Bucks, SL9 7PG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Doctor
Country of residence: England
GUPTA, Gupal
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 04 February 2004
Correspondence address: 102 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ED
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GUPTA, Meena
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 04 February 2004
Correspondence address: 102 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ED
Nationality: British
Role: Secretary
Occupation: Director
GUPTA, Meena
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 04 February 2004
Correspondence address: 102 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ED
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 29 January 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 29 January 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Dr Mario Di Monaco
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baring Cottage Gerrards Cross, Bucks
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Easrtbury Road Llimited
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: Baring Cottage Gerrards Cross, England, Bucks
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Uk
Registration number: 05015821
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dr Mario Di Monaco
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baring Cottage Gerrards Cross, Bucks
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Kuldhir Kaur Johal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baring Cottage Gerrards Cross, Bucks
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Timothy Michael Burford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baring Cottage Gerrards Cross, Bucks
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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