5A PROPERTY HOLDINGS LIMITED
In Liquidation
General Information
NAME
5A PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05985333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2016
ACCOUNTS MADE UP TO
30/01/2016
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PREVIOUS NAMES
30/01/2007
03/06/2016
HARRODS PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
EC1A 4HD
c/o Fti Consulting Llp
200 Aldersgate
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS GROUP (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| 5A PROPERTY HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 21/12/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about 5A PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5A PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5A PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2006 - Present (18 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 20 Past: 222 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 21/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919474631) Appointed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 04/12/2014 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 11/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915506195) has left the board |
| 06/11/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member John Peter Edgar (917533846) Appointed |
| 05/11/2012 | New Annual Return filed |
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