General information

Name:

Searchmap Ltd

Office Address:

29 Albemarle Street London W1S 4JA

Number: 03827472

Incorporation date: 1999-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the beginning of Searchmap Limited, the firm located at 29 Albemarle Street, London in Hanover Square. This means it's been 25 years Searchmap has been on the market, as the company was founded on August 18, 1999. Its registration number is 03827472 and the postal code is W1S 4JA. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-18.

The information describing this company's executives implies there are two directors: Alexander M. and Francois G. who were appointed to their positions on November 28, 2022 and July 29, 2004. To help the directors in their tasks, the limited company has been utilizing the expertise of Bryan B. as a secretary for the last twenty one years.

Company staff

Alexander M.

Role: Director

Appointed: 28 November 2022

Latest update: 28 February 2024

Francois G.

Role: Director

Appointed: 29 July 2004

Latest update: 28 February 2024

Bryan B.

Role: Secretary

Appointed: 01 April 2003

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: A E Properties Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albemarle Street, W1S 4JA and was registered as a PSC under the registration number 8857493.

A E Properties Uk Limited
Address: 29 Albemarle Street, London, W1S 4JA, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 8857493
Notified on 18 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

Similar companies nearby

Closest companies