Company information:
Allianz Properties Limited (No: 02071488)
Address: 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Status: Active
Incorporated: 11-Jun-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: Jan-2019 )
Current Director: COLM JOSEPH HOLMES ( DOB: Jan-1966 From: Dec-2021 )
Current Director: COLM JOSEPH HOLMES ( DOB: Jan-1966 From: Dec-2021 )
Current Director: ULF LANGE ( DOB: Oct-1976 From: May-2023 )
Current Director: ULF LANGE ( DOB: Oct-1976 From: May-2023 )
Current Director: ULF LANGE ( DOB: Oct-1976 From: May-2023 )
Current Director: YING YE ( DOB: Sep-1980 From: Jul-2023 )
Current Secretary: ROBIN CHRISTIAN JACK-KEE ( From: Sep-2009 )
Resigned Director: MARK JOHN CHURCHLOW ( DOB: Mar-1959 From: Oct-2010 To: Dec-2018 )
Resigned Director: MICHAEL ANTHONY DELANY ( DOB: Dec-1945 From: Mar-2001 To: Nov-2008 )
Resigned Director: JONATHAN MARK DYE ( DOB: Dec-1966 From: Jul-2013 To: Nov-2021 )
Resigned Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: Jan-2019 To: May-2023 )
Resigned Director: MICHAEL JOHN NEWNHAM ( DOB: Jul-1938 From: Jul-1993 To: Mar-2001 )
Resigned Director: THOMAS REINEKE ( DOB: Feb-1945 From: Nov-1992 To: Jul-1993 )
Resigned Director: STUART JOHN ROBERTSON ( DOB: Oct-1960 From: Dec-2011 To: Dec-2019 )
Resigned Director: KEVIN PETER SCOTT ( DOB: Sep-1951 From: Nov-2008 To: Jul-2018 )
Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951 From: Jan-2000 To: Sep-2010 )
Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953 From: Jul-2003 To: Jun-2013 )
Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940 From: Nov-1992 To: Jun-2003 )
Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: Jan-1997 To: Sep-2009 )
Resigned Secretary: DAVID GORDON YOUNG ( DOB: Jun-1951 From: Nov-1992 To: Dec-1996 )
Persons of Significant Control:
Allianz Insurance Plc, 57 Ladymead, Guildford, Surrey, GU1 1DB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)