Allianz Properties Limited
- Active
- Incorporated on 6 Nov 1986
Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB
Previous Names:
The M.I. Property Management Company Limited - 18 Oct 2011
The M.I. Property Management Company Limited - 10 Mar 1988
The M.I. Property Company Limited - 29 Sep 1987
New Concordia Properties Limited - 16 Jul 1987
Legibus 811 Limited - 6 Nov 1986
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Allianz Properties Limited" is a ltd and located in 57 Ladymead, Guildford, Surrey GU1 1DB. Allianz Properties Limited is currently in active status and it was incorporated on 6 Nov 1986 (37 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Allianz Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ulf Lange | Director | 30 May 2023 | German | Active |
| 2 | Colm Joseph Holmes | Director | 1 Dec 2021 | Irish | Active |
| 3 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 4 | Fernley Keith Dyson | Director | 7 Jan 2019 | British | Resigned 29 May 2023 |
| 5 | Fernley Keith Dyson | Director | 7 Jan 2019 | British | Active |
| 6 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Resigned 30 Nov 2021 |
| 7 | Jonathan Mark Dye | Director | 1 Jul 2013 | British | Active |
| 8 | Stuart John Robertson | Director | 15 Dec 2011 | British | Resigned 20 Dec 2019 |
| 9 | Mark John Churchlow | Director | 28 Oct 2010 | British | Resigned 31 Dec 2018 |
| 10 | Robin Christian Jack-Kee | Secretary | 24 Sep 2009 | British | Resigned 1 Feb 2021 |
| 11 | Kevin Peter Scott | Director | 26 Nov 2008 | British | Resigned 8 Jul 2018 |
| 12 | David Andrew Torrance | Director | 1 Jul 2003 | British | Resigned 30 Jun 2013 |
| 13 | Michael Anthony Delany | Director | 5 Mar 2001 | British | Resigned 26 Nov 2008 |
| 14 | George Richard Stratford | Director | 1 Jan 2000 | British | Resigned 29 Sep 2010 |
| 15 | Christopher John Kiddle Morris | Secretary | 1 Jan 1997 | - | Resigned 24 Sep 2009 |
| 16 | Michael John Newnham | Director | 1 Jul 1993 | British | Resigned 5 Mar 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Allianz Insurance Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Allianz Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 7 Jun 2024 | Download PDF |
| 2 | Address - Change Sail Company With New | 4 Jun 2024 | Download PDF |
| 3 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 3 Nov 2022 | Download PDF |
| 7 | Accounts - Full | 27 Sep 2022 | Download PDF |
| 8 | Accounts - Full | 3 Jul 2021 | Download PDF |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 11 Aug 2020 | Download PDF 21 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 15 Nov 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 9 Jul 2019 | Download PDF 20 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 12 Nov 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2018 | Download PDF 1 Pages |
| 21 | Accounts - Full | 1 Jun 2018 | Download PDF 18 Pages |
| 22 | Confirmation Statement - Updates | 8 Nov 2017 | Download PDF 5 Pages |
| 23 | Accounts - Full | 11 Apr 2017 | Download PDF 18 Pages |
| 24 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 6 Pages |
| 25 | Accounts - Full | 22 Apr 2016 | Download PDF 19 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 5 Pages |
| 27 | Accounts - Full | 24 Apr 2015 | Download PDF 18 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 5 Pages |
| 29 | Auditors - Resignation Company | 16 Oct 2014 | Download PDF 4 Pages |
| 30 | Accounts - Full | 17 Apr 2014 | Download PDF 18 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 5 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 35 | Accounts - Full | 15 Apr 2013 | Download PDF 16 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2012 | Download PDF 5 Pages |
| 37 | Accounts - Full | 29 Mar 2012 | Download PDF 19 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 16 Dec 2011 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2011 | Download PDF 5 Pages |
| 40 | Change Of Name - Certificate Company | 18 Oct 2011 | Download PDF 3 Pages |
| 41 | Capital - Allotment Shares | 6 Oct 2011 | Download PDF 3 Pages |
| 42 | Accounts - Full | 4 Apr 2011 | Download PDF 14 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2010 | Download PDF 7 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 47 | Resolution | 15 Sep 2010 | Download PDF 22 Pages |
| 48 | Accounts - Full | 28 Apr 2010 | Download PDF 14 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2009 | Download PDF 6 Pages |
| 50 | Address - Change Sail Company | 30 Nov 2009 | Download PDF 1 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 57 | Accounts - Full | 27 Apr 2009 | Download PDF 14 Pages |
| 58 | Officers - Legacy | 27 Dec 2008 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 14 Nov 2008 | Download PDF 4 Pages |
| 61 | Accounts - Full | 7 Apr 2008 | Download PDF 14 Pages |
| 62 | Annual Return - Legacy | 15 Nov 2007 | Download PDF 3 Pages |
| 63 | Accounts - Full | 3 Jul 2007 | Download PDF 14 Pages |
| 64 | Annual Return - Legacy | 23 Nov 2006 | Download PDF 3 Pages |
| 65 | Auditors - Resignation Company | 10 Jul 2006 | Download PDF 1 Pages |
| 66 | Accounts - Full | 19 Jun 2006 | Download PDF 13 Pages |
| 67 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 68 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 2 Pages |
| 70 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 71 | Accounts - Full | 27 Jun 2005 | Download PDF 12 Pages |
| 72 | Officers - Legacy | 2 Dec 2004 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 2 Dec 2004 | Download PDF 6 Pages |
| 74 | Accounts - Full | 30 Jun 2004 | Download PDF 11 Pages |
| 75 | Annual Return - Legacy | 2 Dec 2003 | Download PDF 6 Pages |
| 76 | Mortgage - Legacy | 27 Aug 2003 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 27 Aug 2003 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 16 Jul 2003 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 16 Jul 2003 | Download PDF 3 Pages |
| 80 | Accounts - Full | 26 Jun 2003 | Download PDF 12 Pages |
| 81 | Annual Return - Legacy | 18 Nov 2002 | Download PDF 6 Pages |
| 82 | Accounts - Full | 30 May 2002 | Download PDF 11 Pages |
| 83 | Address - Legacy | 13 Mar 2002 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 14 Nov 2001 | Download PDF 6 Pages |
| 85 | Accounts - Full | 31 May 2001 | Download PDF 13 Pages |
| 86 | Mortgage - Legacy | 12 May 2001 | Download PDF 2 Pages |
| 87 | Mortgage - Legacy | 12 May 2001 | Download PDF 2 Pages |
| 88 | Mortgage - Legacy | 12 May 2001 | Download PDF 2 Pages |
| 89 | Mortgage - Legacy | 12 May 2001 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 23 Mar 2001 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 23 Mar 2001 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 5 Dec 2000 | Download PDF 6 Pages |
| 94 | Address - Legacy | 5 Dec 2000 | Download PDF 1 Pages |
| 95 | Address - Legacy | 5 Dec 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 21 Nov 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 18 Aug 2000 | Download PDF 1 Pages |
| 98 | Accounts - Full | 4 Apr 2000 | Download PDF 14 Pages |
| 99 | Officers - Legacy | 18 Jan 2000 | Download PDF 3 Pages |
| 100 | Address - Legacy | 22 Dec 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.