PROPERTY PORTFOLIO (NO 17) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PROPERTY PORTFOLIO (NO 17) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PROPERTY PORTFOLIO (NO 17) LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287644. The accounts status is DORMANT.
PROPERTY PORTFOLIO (NO 17) LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287644. The accounts status is DORMANT.
PROPERTY PORTFOLIO (NO 17) 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:
STEINHOFF UK RETAIL LIMITED (until 13/06/2013)
STEINHOFF UK RETAIL LIMITED (until 13/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2019 | 26/07/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIEGMAR THEODOR SCHMIDT | Apr 1959 | German | Director | 2013-04-02 UNTIL 2013-05-13 | RESIGNED |
| ROY WAUDBY | Sep 1928 | British | Director | RESIGNED | |
| JOHANNES HENOCH NEETHLING VAN DER MERWE | Oct 1959 | South African | Director | 2005-07-28 UNTIL 2011-08-16 | RESIGNED |
| RALPH WATSON TOWNDROW | Aug 1936 | British | Director | RESIGNED | |
| RALPH WATSON TOWNDROW | Aug 1936 | British | Director | RESIGNED | |
| HEIN ODENDAAL | Mar 1957 | South African | Director | 2011-08-16 UNTIL 2013-05-13 | RESIGNED |
| MR IAN MICHAEL TOPPING | Feb 1960 | British | Director | 2005-06-24 UNTIL 2011-06-21 | RESIGNED |
| ISRAEL DAVID SUSSMAN | May 1948 | South African | Director | 2005-09-26 UNTIL 2013-05-13 | RESIGNED |
| MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 2004-02-05 UNTIL 2006-08-30 | RESIGNED |
| MS CAROLYN SIMONS | Apr 1952 | British | Director | 2000-05-11 UNTIL 2004-02-10 | RESIGNED |
| WILLIAM WILFRED WILLIAMS | Jul 1935 | British | Director | RESIGNED | |
| MR MICHAEL DAVID ROSENBLATT | Apr 1942 | British | Director | RESIGNED | |
| JOHN HENRY ROBINS | Dec 1971 | British | Director | 2011-08-16 UNTIL 2013-05-13 | RESIGNED |
| STEPHAN REENTS | Feb 1969 | German | Director | 2013-05-13 UNTIL 2017-10-24 | RESIGNED |
| RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 2001-05-01 UNTIL 2005-07-28 | RESIGNED |
| MARK EDWARD DYSON | Feb 1961 | British | Secretary | 1992-12-22 UNTIL 2004-05-28 | RESIGNED |
| JOHN HENRY ROBINS | Secretary | 2010-12-22 UNTIL 2013-05-13 | RESIGNED | ||
| RALPH WATSON TOWNDROW | Aug 1936 | British | Secretary | RESIGNED | |
| STEPHEN MORRISON | Mar 1950 | British | Secretary | 2004-05-28 UNTIL 2006-06-05 | RESIGNED |
| MARK ASHCROFT | May 1957 | British | Secretary | 2006-06-05 UNTIL 2010-12-22 | RESIGNED |
| MR JAMES CRIBB | Jan 1950 | British | Director | 1996-09-30 UNTIL 2004-08-31 | RESIGNED |
| TIMOTHY JOHN KOWALSKI | Dec 1953 | British | Director | 2004-07-01 UNTIL 2007-09-01 | RESIGNED |
| MARKUS JOHANNES JOOSTE | Jan 1961 | South African | Director | 2005-06-24 UNTIL 2013-05-13 | RESIGNED |
| MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2020-03-20 UNTIL 2021-07-16 | RESIGNED |
| SIR GORDON MINTO HOURSTON | Jul 1934 | British | Director | 1996-10-07 UNTIL 2004-01-20 | RESIGNED |
| SARAH HELEN HARKNESS | Aug 1962 | British | Director | 2003-12-16 UNTIL 2005-09-26 | RESIGNED |
| MR STEPHANUS JOHANNES GROBLER | Sep 1959 | South African | Director | 2008-07-14 UNTIL 2013-05-13 | RESIGNED |
| MRS PATRICIA JANE MARSH | Mar 1947 | British | Director | RESIGNED | |
| MR GORDON FORSYTH | Sep 1958 | British | Director | 2019-09-23 UNTIL 2021-07-16 | RESIGNED |
| MR PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2007-09-01 UNTIL 2013-05-13 | RESIGNED |
| MR WILLIAM ALAN FRED WOLSTENHOLME | Mar 1956 | British | Director | 2000-05-11 UNTIL 2004-09-27 | RESIGNED |
| JOHN EDWARD GORDON CRAN | May 1951 | British | Director | RESIGNED | |
| DAVID MICHAEL BROCK | Oct 1949 | British | Director | 2004-01-20 UNTIL 2005-07-28 | RESIGNED |
| KEITH BRISTOW | Jul 1950 | British | Director | RESIGNED | |
| MR SAMUEL JOHN BAYLISS | May 1983 | British | Director | 2017-10-13 UNTIL 2019-09-23 | RESIGNED |
| WILLEM ADRIAAN DU PLESSIS | Dec 1960 | British | Director | 2005-07-28 UNTIL 2007-03-06 | RESIGNED |
| FREDRIK JOHANNES NEL | Aug 1959 | South African | Director | 2011-08-16 UNTIL 2013-05-13 | RESIGNED |
| MR. DONALD CHARLES MACPHERSON | Jan 1932 | British | Director | 1997-04-25 UNTIL 2007-03-06 | RESIGNED |
| CLIFFORD MICHAEL O`GORMAN | Jan 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Group Hold Co Limited | 2020-02-26 | Accrington Lancashire | Ownership of shares 75 to 100 percent as firm | |
| Steinhoff Uk Holdings Limited | 2016-05-06 - 2020-02-26 | Cheltenham Gloucestershire | Ownership of shares 75 to 100 percent |