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ALWYNE PROPERTY INVESTMENTS LIMITED

ALWYNE PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALWYNE PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03187590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALWYNE PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ALWYNE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    30 First Floor Flat
    Duncan Terrace
    N1 8BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALWYNE PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (1429) LIMITEDApr 18, 1996Apr 18, 1996

    What are the latest accounts for ALWYNE PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALWYNE PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for ALWYNE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Director's details changed for Mr Michael Ian Kingston on Dec 22, 2023

    		2 pagesCH01

    Change of details for Mr Michael Ian Kingston as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Secretary's details changed for Mr Michael Ian Kingston on Dec 22, 2023

    		1 pagesCH03

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Micheline Francezka Hildegard Decker Kingston on Dec 22, 2023

    		2 pagesCH01

    Registered office address changed from 18 Alwyne Villas Islington London N1 2HQ to 30 First Floor Flat Duncan Terrace London N1 8BS on May 01, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of ALWYNE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Michael Ian
    First Floor Flat
    Duncan Terrace
    N1 8BS London
    30
    England
    		Secretary
    First Floor Flat
    Duncan Terrace
    N1 8BS London
    30
    England
    		British15764430002
    DECKER KINGSTON, Micheline Francezka Hildegard
    Duncan Terrace
    N1 8BS London
    30
    England
    		Director
    Duncan Terrace
    N1 8BS London
    30
    England
    		EnglandGerman48690040003
    KINGSTON, Michael Ian
    First Floor Flat
    Duncan Terrace
    N1 8BS London
    30
    England
    		Director
    First Floor Flat
    Duncan Terrace
    N1 8BS London
    30
    England
    		EnglandBritish15764430004
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DILLON, John Edward Michael
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    		Director
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    		British29438580001
    FENNELL, David
    10a Strutton Ground
    SW1P 2HP London
    		Director
    10a Strutton Ground
    SW1P 2HP London
    		British47280010002
    WILSON, Clare Alice
    75 Ifield Road
    SW10 9AU London
    		Director
    75 Ifield Road
    SW10 9AU London
    		British47611200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALWYNE PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ian Kingston
    First Floor Flat
    Duncan Terrace
    N1 8BS London
    30
    England
    		Jun 01, 2016
    First Floor Flat
    Duncan Terrace
    N1 8BS London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0