A & P A Property Limited

03015482

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARITIME CENTRE, LIVERPOOL, L21 1LA

Incorporated 30/01/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Farook Akhtar Khan

secretary · Since 18/03/2020

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Persons with Significant Control

A&Ppp 2006 Limited

75–100% shares

75–100% votes

Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 3447260 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2012Registered 15/10/2012Satisfied 06/02/2013

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 08/09/2006Registered 15/09/2006Satisfied 22/06/2011

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 08/09/2006Registered 15/09/2006Satisfied 22/06/2011

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 08/09/2006Registered 15/09/2006Satisfied 22/06/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2001Registered 16/10/2001Satisfied 27/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SE

Created 23/12/1997Registered 31/12/1997Satisfied 27/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1995Registered 01/09/1995Satisfied 06/01/1998