AFFLICK LIMITED

dissolved Company number 04665114

Private Limited by Shares · Incorporated on 12th Feb 2003 · Closed on 18th Feb 2020

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SIC code: 64209
Registered office: London, SW1Y 4LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AFFLICK LIMITED is a private limited by shares company based in London. It was incorporated on 12th Feb 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

52 Companies at address View all 343 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW1Y 4LB £162,000,000 as of 19th Dec 2024 View postcode page

Average price (all time) £29,346,252

Average price (since 2016) £84,400,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ACCOMPLISH SECRETARIES LIMITED	Corporate secretary	30th Jul 2009		Not recorded	View profile
Marie Kouame	Director	25th Jul 2019		Swiss	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
TANGELO BIDCO LIMITED	14373848	23rd Sep 2022	dissolved
HE2 UK ENTERPRISES 6 LIMITED PARTNERSHIP	LP020280	30th May 2019	active
HE2 UK ENTERPRISES 7 LIMITED PARTNERSHIP	LP020281	30th May 2019	active
HE2 UK ENTERPRISES 7 GP LIMITED	12015140	23rd May 2019	dissolved
HE2 UK ENTERPRISES 6 GP LIMITED	12014971	23rd May 2019	dissolved

Showing the latest 5 of 51 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Feb 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

12th Feb 2003 Company incorporated
12th Feb 2003 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
12th Feb 2003 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
18th Feb 2003 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
18th Feb 2003 ANNAN LIMITED appointed as Corporate director
18th Feb 2003 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
18th Feb 2003 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th May 2003 Amanda Behar appointed as Director
6th May 2003 ANNAN LIMITED resigned as Corporate director
20th Aug 2003 BLUEWALL LIMITED appointed as Corporate director
20th Oct 2003 Amanda Behar resigned as Director
30th Jul 2009 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
30th Jul 2009 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
30th Jul 2009 William Hawes appointed as Director
30th Jul 2009 BLUEWALL LIMITED resigned as Corporate director
30th Jul 2009 Gregory Davis appointed as Director
20th Feb 2017 Walter Stresemann appointed as Director
20th Feb 2017 William Hawes resigned as Director
20th Feb 2017 Gregory Davis resigned as Director
25th Jul 2019 Walter Stresemann resigned as Director
25th Jul 2019 Marie Kouame appointed as Director

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