PROPERTY PORTFOLIO (NO 1) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PROPERTY PORTFOLIO (NO 1) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PROPERTY PORTFOLIO (NO 1) LIMITED was incorporated 90 years ago on 28/10/1933 and has the registered number: 00281055. The accounts status is DORMANT.
PROPERTY PORTFOLIO (NO 1) LIMITED was incorporated 90 years ago on 28/10/1933 and has the registered number: 00281055. The accounts status is DORMANT.
PROPERTY PORTFOLIO (NO 1) LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2018 |
Registered Office
PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
HARVEYS FURNISHING LIMITED (until 06/03/2013)
HARVEYS FURNISHING LIMITED (until 06/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2019 | 09/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MORRISON | Mar 1950 | British | Director | 2005-05-03 UNTIL 2006-06-30 | RESIGNED |
| ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 1996-07-31 UNTIL 2000-09-05 | RESIGNED |
| MICHAEL LEONARD STEWART | Apr 1947 | British | Director | 1992-12-17 UNTIL 1996-07-31 | RESIGNED |
| MR THOMAS HENRY STANIFORTH | Jun 1923 | British | Director | RESIGNED | |
| SIR HARRY SOLOMON | Mar 1937 | British | Director | 1996-07-31 UNTIL 2000-09-05 | RESIGNED |
| MS CAROLYN SIMONS | Apr 1952 | British | Director | 2000-08-21 UNTIL 2004-02-10 | RESIGNED |
| MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2020-03-20 UNTIL 2021-07-16 | RESIGNED |
| MR MICHAEL DAVID ROSENBLATT | Apr 1942 | British | Director | 2000-08-21 UNTIL 2004-12-22 | RESIGNED |
| MR SIEGMAR THEODOR SCHMIDT | Apr 1959 | German | Director | 2012-07-11 UNTIL 2014-05-19 | RESIGNED |
| STEPHAN REENTS | Feb 1969 | German | Director | 2014-05-19 UNTIL 2017-10-24 | RESIGNED |
| LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN | Feb 1954 | British | Director | 1996-07-31 UNTIL 2000-09-05 | RESIGNED |
| MR DAVID FRANK TRACEY | Jan 1957 | British | Director | 2004-04-19 UNTIL 2006-11-02 | RESIGNED |
| WILLIAM MCLAUGHLIN | Sep 1934 | British | Director | 1996-07-31 UNTIL 2000-09-05 | RESIGNED |
| TIMOTHY JOHN KOWALSKI | Dec 1953 | British | Director | 2005-05-03 UNTIL 2007-09-01 | RESIGNED |
| PATRICK JOSEPH MICHAEL KELLY | Nov 1958 | British | Director | 1999-09-02 UNTIL 2004-02-13 | RESIGNED |
| JOHN HENRY ROBINS | Dec 1971 | British | Director | 2010-12-22 UNTIL 2012-07-11 | RESIGNED |
| MARK EDWARD DYSON | Feb 1961 | British | Secretary | 2000-11-30 UNTIL 2004-05-28 | RESIGNED |
| JOHN HENRY ROBINS | Secretary | 2010-12-22 UNTIL 2012-07-11 | RESIGNED | ||
| STEPHEN MORRISON | Mar 1950 | British | Secretary | 2004-05-28 UNTIL 2006-06-30 | RESIGNED |
| IAN NIGEL HANSON | Feb 1943 | Secretary | RESIGNED | ||
| MARK ASHCROFT | May 1957 | British | Secretary | 2006-06-30 UNTIL 2010-12-22 | RESIGNED |
| MR MARTIN KEITH CLIFFORD-KING | Dec 1963 | British | Director | 1999-05-04 UNTIL 2000-09-05 | RESIGNED |
| IAN NIGEL HANSON | Feb 1943 | Director | 1995-05-09 UNTIL 1996-07-31 | RESIGNED | |
| ROBIN WILLIAM GRANT | May 1938 | British | Director | 1994-01-20 UNTIL 1996-07-31 | RESIGNED |
| MR GORDON FORSYTH | Sep 1958 | British | Director | 2010-09-09 UNTIL 2012-07-11 | RESIGNED |
| MR GORDON FORSYTH | Sep 1958 | British | Director | 2019-09-23 UNTIL 2021-07-16 | RESIGNED |
| MARK EDWARD DYSON | Feb 1961 | British | Director | 2001-10-12 UNTIL 2004-05-28 | RESIGNED |
| MR PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2007-09-01 UNTIL 2012-07-11 | RESIGNED |
| GERALD LAMBERT DENNIS | Jan 1930 | British | Director | 1996-07-31 UNTIL 2000-09-05 | RESIGNED |
| MR BRIAN PETER HAWKINS | Jan 1951 | British | Director | 1997-06-03 UNTIL 2005-10-13 | RESIGNED |
| MR JACK DAVIS | Nov 1929 | British | Director | RESIGNED | |
| MR SIMON PAUL TUTT | Aug 1972 | English | Director | 2001-06-01 UNTIL 2006-11-02 | RESIGNED |
| HAROLD CANTOR | May 1914 | British | Director | RESIGNED | |
| GORDON STEWART CALDWELL | Oct 1942 | British | Director | 1996-07-31 UNTIL 1999-05-04 | RESIGNED |
| MR SAMUEL JOHN BAYLISS | May 1983 | British | Director | 2017-10-13 UNTIL 2019-09-23 | RESIGNED |
| MARK ASHCROFT | May 1957 | British | Director | 2006-06-30 UNTIL 2010-12-22 | RESIGNED |
| NEIL PATERSON ALLAN | Apr 1956 | British | Director | 2004-02-10 UNTIL 2006-11-02 | RESIGNED |
| MR JAMES CRIBB | Jan 1950 | British | Director | 2000-08-21 UNTIL 2004-12-22 | RESIGNED |
| ALAN ROY HICKFORD | Feb 1943 | British | Director | 1995-05-09 UNTIL 1996-07-31 | RESIGNED |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 1996-07-31 UNTIL 2000-09-05 | RESIGNED |
| MR NICHOLAS JEFFREY | Jun 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Property Portfolio (No 17) Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |