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Allianz Properties Ltd., London

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Allianz Properties Ltd.

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Name

Allianz Properties Ltd.
The M.I. Property Management Company Ltd.
The M.I. Property Company Ltd.
New Concordia Properties Ltd.
Legibus 811 Ltd.

Identification

Chp
Companies House 02071488
Lei
213800UKLJ4OWNE65Y83

Address

15 Bishopsgate, London EC2N 3AR, United Kingdom
57 Ladymead Guildford Surrey, United Kingdom
Building 3 Guildford Business Park Guildford Surrey, United Kingdom

Corporate purpose

68.20/9
Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Real estate
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Publications

5 Nov 2026 also 14/11/2025, 20/11/2023, 03/11/2022, 20/10/2020, 15/11/2019, 12/11/2018
Confirmation statement made with no updates
4 Aug 2026 also 13/11/2025
Companies House - Filing
31 Jul 2026
Address
30 Jul 2026
Address
15 Jul 2026
Annual report for the year ending 31/12/2025
13 May 2026
Address
8 Jan 2026
Director's details changed for Mr Michael Franz Ruf
8 Dec 2025
Director: Michael Franz Ruf · No longer Director: Ulf Lange
9 Jul 2025
Annual report for the year ending 31/12/2024
14 Nov 2024 also 02/11/2021, 08/11/2017, 08/11/2016
Confirmation statement made with updates
8 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
4 Jun 2024
Address
10 Oct 2023
Director's details changed for Dr Ulf Lange
25 Jul 2023
Annual report for the year ending 31/12/2022
11 Jul 2023
Director: Ying Ye
15 Jun 2023
Director: Ulf Lange
4 Jun 2023
No longer Director: Fernley Keith Dyson
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 18/04/2012, 31/03/2009, 18/02/2008, 02/01/2008
Shareholder: Allianz SE
27 Sept 2022
Annual report for the year ending 31/12/2021
14 Dec 2021
Appointment of Mr Colm Joseph Holmes as a director
13 Dec 2021
No longer Director: Jonathan Mark Dye
3 Jul 2021
Annual report for the year ending 31/12/2020
11 Feb 2021
Secretary: Christopher Twemlow
9 Feb 2021
No longer Secretary (1)
21 Oct 2020
Director's details changed for Mr Fernley Keith Dyson
11 Aug 2020
Annual report for the year ending 31/12/2019
30 Dec 2019
No longer Director: Stuart J. Robertson
9 Jul 2019
Annual report for the year ending 31/12/2018
9 Jan 2019
Appointment of Mr Fernley Keity Dyson as a director
2 Jan 2019
No longer Director: Mark John Churchlow
11 Jul 2018
No longer Director: Kevin Peter Scott
1 Jun 2018
Annual report for the year ending 31/12/2017
11 Apr 2017
Annual report for the year ending 31/12/2016
22 Apr 2016 also 24/04/2015, 17/04/2014, 15/04/2013, 29/03/2012, 04/04/2011, 28/04/2010, 27/04/2009, 07/04/2008, 03/07/2007, 19/06/2006, 27/06/2005
Full accounts made up to 2015-12-31
11 Nov 2015
Capital: £120.5M
10 Nov 2014
Capital: £120.5M
16 Oct 2014 also 10/07/2006
Auditor's resignation
12 Nov 2013
Capital: £120.5M
7 Oct 2013
Director's details changed for Mr Jonathan Mark Dye
1 Jul 2013
Director: Jonathan Mark Dye · No longer Director (1)
13 Nov 2012 also 10/11/2011, 11/11/2010
Annual return made up to 2012-11-08 with full list of shareholders
16 Dec 2011
Director: Stuart J. Robertson
18 Oct 2011
Name: Allianz Properties Ltd
6 Oct 2011
Statement of capital following an allotment of shares
17 Mar 2011
Director's details changed for Mr N.N.
1 Nov 2010
Director: Mark John Churchlow
5 Oct 2010
No longer Director (1)
15 Sept 2010
Resolution of Memorandum and/or Articles of Association
30 Nov 2009
Address
13 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
28 Sept 2009
Secretary (1)
27 Dec 2008
Director: Kevin Peter Scott
3 Dec 2008
No longer Director (1)
14 Nov 2008 also 15/11/2007, 23/11/2006
Return made up to 08/11/08; full list of members
8 Nov 2005
Address
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Mentions

23 Dec 2025 in Ler
Direct parent
23 Dec 2025 in Ler
Ultimate parent
17 Dec 2025 in Ler
No longer Direct parent
There are no publications matching your search.

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