POSTEL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

POSTEL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POSTEL PROPERTIES LIMITED was incorporated 45 years ago on 19/02/1979 and has the registered number: 01415761. The accounts status is DORMANT and accounts are next due on 31/12/2024.

POSTEL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2012-12-19 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-03-19 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2004-06-22 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-11-17 CURRENT
JOHN STEPHEN SADLER May 1930 British Director RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2001-11-23 UNTIL 2004-06-22 RESIGNED
LIONEL STEPHEN SAMPSON Mar 1955 British Director 1997-10-14 UNTIL 2010-08-31 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director 1995-05-11 UNTIL 1995-09-25 RESIGNED
MR PHILIP EDWARD SELLERS Mar 1937 British Director 1995-05-11 UNTIL 1998-06-10 RESIGNED
MR PHILIP EDWARD SELLERS Mar 1937 British Director RESIGNED
KENNETH ROWLAND THOMAS Feb 1927 British Director RESIGNED
ANDREW RICHARD THREADGOLD Feb 1944 British Director RESIGNED
MR TIMOTHY WILLIAM JOHN TURNBULL Apr 1970 British Director 2010-09-30 UNTIL 2011-03-31 RESIGNED
ANTHONY WATSON Apr 1945 British Director 2002-01-01 UNTIL 2006-01-31 RESIGNED
WILLIAM MCCLORY Nov 1950 British Director 1998-07-07 UNTIL 2021-04-01 RESIGNED
MR CRAIG SPENCER WHITE May 1964 British Director 2010-08-31 UNTIL 2020-03-04 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 1993-01-25 UNTIL 2001-12-31 RESIGNED
ROBERT ALAN PADGETT May 1943 British Director RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2011-04-14 UNTIL 2016-07-08 RESIGNED
LORD CHARLES GUY RODNEY LEACH Jun 1934 British Director 1994-04-01 UNTIL 1995-05-11 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1998-04-14 UNTIL 2003-10-24 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2007-09-28 UNTIL 2010-09-20 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2016-07-08 UNTIL 2018-03-19 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 1995-05-11 UNTIL 2005-12-01 RESIGNED
MR LESLIE VICTOR HEWITT Dec 1931 British Director RESIGNED
MR GERARD PATRICK DEGAUTE Jan 1954 British Director 1995-05-11 UNTIL 2013-05-31 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1997-10-14 UNTIL 2009-07-24 RESIGNED
CLARKE Apr 1932 British Director 1993-04-13 UNTIL 1997-04-17 RESIGNED
TERENCE GORDON ARTHUR Sep 1940 British Director 1998-07-07 UNTIL 2004-06-30 RESIGNED
MARK JONATHON ANSON Jun 1959 American Director 2006-01-31 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Possfund Custodian Trustee Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES EUROPEAN EQUITIES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POSTEL PROPERTIES LIMITED 2023-11-29 31-03-2023 £100,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied