ALLIANZ PROPERTIES LIMITED
Other letting and operating of own or leased real estate
ALLIANZ PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
57 Ladymead Guildford Surrey GU1 1DB
Full company profile for ALLIANZ PROPERTIES LIMITED (02071488), an active company based in Surrey, United Kingdom. Incorporated 6 Nov 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£180.00k
Net Assets
£201.77M
Total Liabilities
£11.87M
Turnover
£12.37M
Employees
N/A
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Persons with Significant Control
Persons with Significant Control (1)
Allianz Insurance Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1 and Unit 2, Pier Road, Feltham (TW14 0TW) HOUNSLOW | Freehold | £16,415,000 | 3 Jul 2023 |
Land and buildings on the north east side of Watling Street, Bletchley MILTON KEYNES | Freehold | - | 31 Mar 2022 |
Units 1-8 Dukes Park, Edinburgh Way, Harlow (CM20 2GF) HARLOW | Freehold | £14,055,000 | 15 Jan 2021 |
land and buildings on the south side of Edinburgh Way, Harlow HARLOW | Freehold | £14,055,000 | 15 Jan 2021 |
Units 2 to 11, The Hatch Industrial Park, Greywell Road, Mapledurwell (RG24 7NG) BASINGSTOKE AND DEANE | Freehold | £13,203,209 | 23 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Officers | Change to director Mr Michael Franz Ruf on 5 Jan 2026 | |
| 8 Dec 2025 | Officers | Termination of Ulf Lange as director on 30 Nov 2025 | |
| 8 Dec 2025 | Officers | Appointment of Mr Michael Franz Ruf as director on 1 Dec 2025 | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 3 Nov 2025 with no updates | |
| 13 Nov 2025 | Persons With Significant Control | Change to Allianz Insurance Plc as a person with significant control on 6 Apr 2016 |
Change to director Mr Michael Franz Ruf on 5 Jan 2026
Termination of Ulf Lange as director on 30 Nov 2025
Appointment of Mr Michael Franz Ruf as director on 1 Dec 2025
Confirmation statement made on 3 Nov 2025 with no updates
Change to Allianz Insurance Plc as a person with significant control on 6 Apr 2016
Recent Activity
Latest Activity
Change to director Mr Michael Franz Ruf on 5 Jan 2026
3 months ago on 8 Jan 2026
Termination of Ulf Lange as director on 30 Nov 2025
5 months ago on 8 Dec 2025
Appointment of Mr Michael Franz Ruf as director on 1 Dec 2025
5 months ago on 8 Dec 2025
Confirmation statement made on 3 Nov 2025 with no updates
5 months ago on 14 Nov 2025
Change to Allianz Insurance Plc as a person with significant control on 6 Apr 2016
5 months ago on 13 Nov 2025