PLACEREGION PROPERTY MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLACEREGION PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PLACEREGION PROPERTY MANAGEMENT LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011805. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PLACEREGION PROPERTY MANAGEMENT LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011805. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PLACEREGION PROPERTY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
146A BLYTHE ROAD
LONDON
W14 0HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAGDALENE KEIR PEDERSEN | Apr 1986 | American | Director | 2016-07-08 | CURRENT |
| MISS MARIANA ZIADEH | Mar 1978 | British | Director | 2015-09-18 | CURRENT |
| DR MAXINE LAI-FUN CHEUNG | Mar 1977 | British | Director | 2006-02-07 | CURRENT |
| MR DANIEL FOONG PEK YOUNG | Oct 1985 | Malaysian | Director | 2020-01-31 | CURRENT |
| LEONIE ANNE NODDER | Nov 1963 | British | Director | 1995-11-29 UNTIL 1996-07-18 | RESIGNED |
| RORY ANDREW FAULKNER | Aug 1958 | Secretary | 1998-02-09 UNTIL 2006-02-07 | RESIGNED | |
| EMMA LOUISE TAYLOR | Sep 1969 | British | Secretary | 2006-02-08 UNTIL 2006-07-17 | RESIGNED |
| ALEXANDRA MARY UNWIN | Sep 1970 | British | Secretary | 1995-11-29 UNTIL 1998-02-09 | RESIGNED |
| CHARLOTTE NILSSON | May 1972 | Swedish | Director | 2001-10-05 UNTIL 2002-11-16 | RESIGNED |
| PAUL WILSON | Aug 1977 | British | Director | 2006-02-17 UNTIL 2015-08-17 | RESIGNED |
| MR TIMOTHY CAMERON WILLOX | Sep 1979 | British | Director | 2015-07-21 UNTIL 2020-01-31 | RESIGNED |
| DIANA WASSIF | Jan 1964 | British | Director | 1995-11-29 UNTIL 2016-11-23 | RESIGNED |
| ALEXANDRA MARY UNWIN | Sep 1970 | British | Director | 1995-11-29 UNTIL 2001-10-05 | RESIGNED |
| EMMA LOUISE TAYLOR | Sep 1969 | British | Director | 2001-07-27 UNTIL 2006-07-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-01-19 UNTIL 1995-11-29 | RESIGNED | ||
| ANDREW PAUL LACK | Apr 1969 | British | Director | 1997-04-20 UNTIL 2001-07-27 | RESIGNED |
| JAMES HOSKINS | Jul 1974 | Australian | Director | 2007-01-16 UNTIL 2015-07-21 | RESIGNED |
| RORY ANDREW FAULKNER | Aug 1958 | Director | 1998-02-09 UNTIL 2006-02-07 | RESIGNED | |
| KATE ALEXANDRA PHILBRICK DORE | Oct 1960 | British | Director | 1995-11-29 UNTIL 1997-09-28 | RESIGNED |
| DR PERMINDER TONY SINGH DHILLON | Sep 1970 | British | Director | 2002-11-16 UNTIL 2006-02-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-19 UNTIL 1995-11-29 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-01-19 UNTIL 1995-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Foong Pek Young | 2020-01-31 | 10/1985 | London | Ownership of shares 25 to 50 percent |
| Ms Magdalene Keir Pedersen | 2016-07-08 | 4/1986 | London | Ownership of shares 25 to 50 percent |
| Ms Mariana Ziadeh | 2016-04-06 | 3/1978 | London | Ownership of shares 25 to 50 percent |
| Dr Maxine Lai-Fun Cheung | 2016-04-06 | 3/1977 | Neath | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2024-01-03 | 31-03-2023 | £225 equity |
| Micro-entity Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2022-01-01 | 31-03-2021 | £31 equity |
| Micro-entity Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2019-12-25 | 31-03-2019 | £148 equity |
| Micro-entity Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2018-12-13 | 31-03-2018 | £7 equity |
| Micro-entity Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2017-11-25 | 31-03-2017 | £7 equity |
| Micro-entity Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2017-01-05 | 31-03-2016 | £132 equity |
| Micro-entity Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2016-02-02 | 31-03-2015 | £136 Cash £139 equity |
| Abbreviated Company Accounts - PLACEREGION PROPERTY MANAGEMENT LIMITED | 2015-01-06 | 31-03-2014 | £194 Cash £194 equity |