PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: 03164596. The accounts status is FULL and accounts are next due on 31/12/2024.

PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

55 BAKER STREET
LONDON
W1U 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2020-04-01 CURRENT
MR ADAM JAMES MATTHEW GILBERT May 1978 British Director 2020-04-01 CURRENT
MR MATTHEW STUART TWEEDIE Secretary 2019-10-01 CURRENT
MR NICHOLAS HOWARD THOMLINSON Jan 1953 British Director 2004-02-26 UNTIL 2012-10-09 RESIGNED
MICHAEL SIDNEY SOAMES Oct 1950 British Director 1996-02-26 UNTIL 2001-05-01 RESIGNED
MR TIMOTHY EDWARD ROBINSON Dec 1969 British Director 2013-03-31 UNTIL 2020-03-31 RESIGNED
MR JOHN HOWARD SHERWELL MARTIN Aug 1945 British Director 2001-05-01 UNTIL 2004-02-25 RESIGNED
TIMOTHY CHRISTOPHER SINCLAIR HYATT Dec 1968 British Director 2014-03-31 UNTIL 2020-03-31 RESIGNED
MR. ROBERT JAMES HANNINGTON Mar 1955 British Director 1996-02-26 UNTIL 2009-05-08 RESIGNED
NIGEL GARTH STAFFORD ALLEN Sep 1948 British Secretary 1996-02-26 UNTIL 2005-04-30 RESIGNED
NATALIE LOUISE JORDAN Jul 1975 British Secretary 2005-04-30 UNTIL 2019-09-30 RESIGNED
MR HOWARD ROBERT WOOLLASTON Oct 1954 British Director 2012-10-09 UNTIL 2014-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-26 UNTIL 1996-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Frank Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Knight Frank (Nominees) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT FRANK & RUTLEY LIMITED LONDON Active DORMANT 74990 - Non-trading company
KNIGHT FRANK (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KF PROPERTY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO KF CORPORATE (02075499) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHT FRANK MIDDLE EAST LIMITED LONDON Active FULL 68310 - Real estate agencies
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO KF (03236758) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KFZ INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ROSARY GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
KNIGHT FRANK HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KF AUSTRALIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARDINVALE LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KF (NIGERIA) LIMITED LONDON Active SMALL 70100 - Activities of head offices
34 ROSARY GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BROOMCO 55 (06439522) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CARE FUND LIMITED BRISTOL Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ST PROPERTY COMPANY LIMITED LONDON Active SMALL 41100 - Development of building projects
BROOMCO SP (OC343254) LLP LONDON Active DORMANT None Supplied
KF (FRANCE) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO HANOVER (00990708) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOMCO SPENCER (01890642) LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
BROOMCO MARKHAM (02388024) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO 55 (06439522) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRAVERSE INTERNATIONAL FINANCE LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BROOMCO RCP (OC316675) LLP LONDON Active DORMANT None Supplied
BROOMCO RUTLEY FINANCE (OC323750) LLP LONDON Active DORMANT None Supplied
KNIGHT FRANK CAPITAL ADVISORY LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ORIEL FINANCE LLP LONDON UNITED KINGDOM Active SMALL None Supplied