ALLIANZ PROPERTIES LIMITED

Company summary

Company number: 02071488
Status: ACTIVE
Incorporated / age: 6 November 198639 years
Registered office: 15 Bishopsgate, London, EC2N 3AR, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Bishopsgate, London, EC2N 3AR, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
THE M.I. PROPERTY COMPANY LIMITED
NEW CONCORDIA PROPERTIES LIMITED
LEGIBUS 811 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEMLOW, Christopher Mcgowan ACTIVE	Secretary	01 Feb 2021				15 Bishopsgate, London, EC2N 3AR, England
HOLMES, Colm Joseph ACTIVE	Director	01 Dec 2021		Ireland	January 1966	15 Bishopsgate, London, EC2N 3AR, England
RUF, Michael Franz ACTIVE	Director	01 Dec 2025		United Kingdom	March 1984	15 Bishopsgate, London, EC2N 3AR, England
YE, Ying ACTIVE	Director	10 Jul 2023		England	September 1980	15 Bishopsgate, London, EC2N 3AR, England
JACK-KEE, Robin Christian RESIGNED	Secretary	24 Sep 2009	01 Feb 2021			57 Ladymead, Guildford, Surrey, GU1 1DB
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	01 Jan 1997	24 Sep 2009			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
YOUNG, David Gordon RESIGNED	Secretary		31 Dec 1996			3 Jewel Close, Grange Park, Swindon, Wiltshire, SN5 6HP
CHURCHLOW, Mark John RESIGNED	Director	28 Oct 2010	31 Dec 2018	United Kingdom	March 1959	57, Ladymead, Guildford, Surrey, GU1 1DB, England
DELANY, Michael Anthony RESIGNED	Director	05 Mar 2001	26 Nov 2008		December 1945	Cotts Hayne, 7 West Meade Milland, Liphook, Hampshire, GU30 7NB
DYE, Jonathan Mark RESIGNED	Director	01 Jul 2013	30 Nov 2021	United Kingdom	December 1966	57 Ladymead, Guildford, Surrey, GU1 1DB
DYSON, Fernley Keith RESIGNED	Director	07 Jan 2019	29 May 2023	United Kingdom	February 1965	57 Ladymead, Guildford, Surrey, GU1 1DB
LANGE, Ulf, Dr RESIGNED	Director	30 May 2023	30 Nov 2025	England	October 1976	57 Ladymead, Guildford, Surrey, GU1 1DB, England
NEWNHAM, Michael John RESIGNED	Director	01 Jul 1993	05 Mar 2001	United Kingdom	July 1938	Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY
REINEKE, Thomas RESIGNED	Director		31 Jul 1993		February 1945	7 The Green, Richmond, Surrey, TW9 1PL
ROBERTSON, Stuart John RESIGNED	Director	15 Dec 2011	20 Dec 2019	England	October 1960	57 Ladymead, Guildford, Surrey, GU1 1DB
SCOTT, Kevin Peter RESIGNED	Director	26 Nov 2008	08 Jul 2018	United Kingdom	September 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
STRATFORD, George Richard RESIGNED	Director	01 Jan 2000	29 Sep 2010	Great Britain	November 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
TORRANCE, David Andrew RESIGNED	Director	01 Jul 2003	30 Jun 2013	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB
TREEN, William Raymond RESIGNED	Director		30 Jun 2003	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR

TWEMLOW, Christopher Mcgowan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 15 Bishopsgate, London, EC2N 3AR, England

HOLMES, Colm Joseph ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Ireland
Date of birth: January 1966
Address: 15 Bishopsgate, London, EC2N 3AR, England

RUF, Michael Franz ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 15 Bishopsgate, London, EC2N 3AR, England

YE, Ying ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: England
Date of birth: September 1980
Address: 15 Bishopsgate, London, EC2N 3AR, England

JACK-KEE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 01 Feb 2021
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 24 Sep 2009
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

YOUNG, David Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 3 Jewel Close, Grange Park, Swindon, Wiltshire, SN5 6HP

CHURCHLOW, Mark John RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

DELANY, Michael Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 26 Nov 2008
Date of birth: December 1945
Address: Cotts Hayne, 7 West Meade Milland, Liphook, Hampshire, GU30 7NB

DYE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

LANGE, Ulf, Dr RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1976
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

NEWNHAM, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 05 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY

REINEKE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1945
Address: 7 The Green, Richmond, Surrey, TW9 1PL

ROBERTSON, Stuart John RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: October 1960
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

SCOTT, Kevin Peter RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 08 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Sep 2010
Country of Residence: Great Britain
Date of birth: November 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TREEN, William Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2003	Outstanding
07 Aug 2003	Outstanding
18 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied
27 Apr 1988	Satisfied
03 Nov 1987	Outstanding
25 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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