Company NameAcland Property Co Limited
DirectorsEmanuel Selman and Karena Selman
Company StatusDissolved
Company Number00787407
CategoryPrivate Limited Company
Incorporation Date9 January 1964(60 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEmanuel Selman
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 1992(28 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address31 Watersfield Way
Edgware
HA8 6RZ
Director NameKarena Selman
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 1992(28 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address31 Watersfield Way
Canons Park
Edgware
Middlesex
HA8 6RZ
Secretary NameKarena Selman
NationalityBritish
StatusCurrent
Appointed26 January 1992(28 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address31 Watersfield Way
Canons Park
Edgware
Middlesex
HA8 6RZ

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

23 June 2000Dissolved (1 page)
23 March 2000Return of final meeting in a members' voluntary winding up (4 pages)
4 January 2000Liquidators statement of receipts and payments (5 pages)
18 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 1998Registered office changed on 18/12/98 from: 3 manchester square london W1M 5RF (1 page)
18 December 1998Declaration of solvency (4 pages)
18 December 1998Appointment of a voluntary liquidator (1 page)
4 August 1998Accounts for a small company made up to 28 February 1998 (9 pages)
1 August 1998Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998Return made up to 26/01/98; full list of members (6 pages)
23 September 1997Accounts for a small company made up to 28 February 1997 (9 pages)
19 March 1997Return made up to 26/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 February 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/02/97
(1 page)
29 July 1996Accounts for a small company made up to 28 February 1996 (9 pages)
11 February 1996Return made up to 26/01/96; change of members (6 pages)
29 June 1995Accounts for a small company made up to 28 February 1995 (10 pages)
25 May 1995Particulars of mortgage/charge (4 pages)