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Yes, upgrade to LiteAUDAX PROPERTIES PLC
22 Grant Thornton House,
Melton Street,
London,
London,
NW1 2EP
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AUDAX PROPERTIES PLC
Public limited with Share Capital
Company is dissolved
11 June 1986
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 23 Jul 2014. Next accounts due by 30 Sep 2015
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Company Secretary | ||
| Mr David Alexander Smith | Director | ||
| Ms Angela Marion Lascelles | Director | ||
| Professor John Anderson Kay | Director | ||
| Mr James Gordon Dickson Ferguson | Director | ||
| Lord Matthew Alan Oakeshott | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
43
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Prudential Assurance Company Limited | SATISFIED | |||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| A Deed Of Release And Substitution | The Prudential Assurance Company Ltd | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 30th May 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 30th May 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 30th May 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 5th June 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To, Inter Alia, A Trust Deed Dated 7 August 1986, A Supplemental Trust Deed Dated 23 March 1988 And A Second Supplemental Trust Deed Dated 27 September 1991. | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To, Inter Alia, A Trust Deed Dated 7 August 1986, A Supplemental Trust Deed Dated 23 March 1988 And A Second Supplemental Trust Deed Dated 27 September 1991. | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To A Trust Deed Dated 7th August 1986,a Supplemental Trust Deed Dated 23rd March 1988 And A Second Supplemental Trust Deed Dated 27th September 1991 | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution (As Defined) Supplemental To,inter Alia,a Trust Deed Dated 7 August 1986,a Supplemental Trust Deed Dated 23 March 1988 And A Second Supplemental Trust Deed Dated 27 September 1991 | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 15th June 1999 | The Prudential Assurance Company Limited (The "trustee") | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To A Trust Deed Dated 7th August 1986,a Supplemental Trust Deed Dated 23rd March 1988 And A Second Supplemental Trust Deed Dated 27th September 1991 | The Prudential Assurance Company Limited | SATISFIED | ||
| A Deed Of Release And Substitution, Supplemental To, Inter Alia, A Trust Deed Dated 7th August 1986, A Supplemental Trust Deed Dated 23rd March 1988 And A Second Supplemental Trust Deed Dated 27th September 1991, And Issued By The Company | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 2nd December 1996 | The Prudential Assurance Company Limited ("the Trustee") | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Appointment And Retirement | The Prudential Assurance Company Ltd | SATISFIED | ||
| Deed | L.d.c. Trustees Limited | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Assignment Of Deposit | L.d.c. Trustees Limited | SATISFIED | ||
| Assignment Of Deposit | L.d.c. Trustees Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,214,135.00 | £101,638.00 | £406,640.00 | £0.00 | £119,030.00 |
| Net Worth | £13,256,683.00 | £12,964,673.00 | £14,515,624.00 | £16,147,591.00 | £15,833,804.00 |
| Total Current Liabilities | £449,692.00 | £547,268.00 | £577,563.00 | £1,454,341.00 | £576,281.00 |
| Total Current Assets | £13,706,375.00 | £136,941.00 | £407,794.00 | £23,956.00 | £127,267.00 |
Frequently Asked Questions about AUDAX PROPERTIES PLC
Detailed answers about AUDAX PROPERTIES PLC, including incorporation, status, business activity, and accounts information.
When was AUDAX PROPERTIES PLC founded?
AUDAX PROPERTIES PLC was officially incorporated on 11 June 1986 and is registered under company number 02027379. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AUDAX PROPERTIES PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AUDAX PROPERTIES PLC?
AUDAX PROPERTIES PLC's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AUDAX PROPERTIES PLC do?
AUDAX PROPERTIES PLC operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AUDAX PROPERTIES PLC's registered address?
The registered office address of AUDAX PROPERTIES PLC is 22 Grant Thornton House, Melton Street, London, London, NW1 2EP. This is the official address filed with Companies House for legal and statutory correspondence.
Is AUDAX PROPERTIES PLC financially stable?
Based on the latest accounts up to 23 Jul 2014, AUDAX PROPERTIES PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2015. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.