PROPERTY SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROPERTY SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROPERTY SOFTWARE LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROPERTY SOFTWARE LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROPERTY SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COOPERAGE
LONDON
SE1 2LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GMG PROPERTY SERVICES (HOLDINGS) LIMITED (until 24/12/2013)
GMG PROPERTY SERVICES (HOLDINGS) LIMITED (until 24/12/2013)
DEANSGATE 1005 LTD. (until 31/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2018-06-07 | CURRENT |
MRS SAMANTHA FLETCHER | Nov 1971 | British | Director | 2021-08-02 | CURRENT |
MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2020-03-06 UNTIL 2020-10-26 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Secretary | 2001-03-01 UNTIL 2012-06-30 | RESIGNED | |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2000-12-20 UNTIL 2001-03-01 | RESIGNED | ||
PHILIP MARK TRANTER | Secretary | 2012-06-30 UNTIL 2013-12-17 | RESIGNED | ||
MR ANTHONY RICHARD TEATUM | Feb 1954 | British | Director | 2001-11-01 UNTIL 2002-06-28 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-12-20 UNTIL 2001-03-01 | RESIGNED | ||
MR BRIAN STEIN | Mar 1949 | British | Director | 2001-11-01 UNTIL 2002-10-25 | RESIGNED |
MR SCOTT GLENISTER | Aug 1975 | British | Director | 2020-10-26 UNTIL 2021-08-02 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2012-06-30 UNTIL 2013-12-17 | RESIGNED |
MR GRAEME NICHOLAS SCOTT | Nov 1970 | British | Director | 2014-10-07 UNTIL 2016-04-28 | RESIGNED |
MR NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2019-04-29 UNTIL 2020-03-06 | RESIGNED |
MR MARK DAVID GODDARD | Nov 1969 | British | Director | 2013-12-17 UNTIL 2018-05-04 | RESIGNED |
MS EMMA MARIE CIECHAN | Apr 1976 | British | Director | 2012-06-30 UNTIL 2013-12-17 | RESIGNED |
MS SARAH ANDREA DAVIS | Nov 1968 | British | Director | 2010-10-29 UNTIL 2013-12-17 | RESIGNED |
MR ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2016-04-28 UNTIL 2018-09-30 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2001-05-21 UNTIL 2009-10-02 | RESIGNED |
SAMUEL ALAN BUCKLEY | Nov 1949 | British | Director | 2009-10-01 UNTIL 2010-10-29 | RESIGNED |
MR ANDREW JAMES BOTHA | Jun 1967 | British | Director | 2018-09-20 UNTIL 2019-05-31 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Director | 2001-03-01 UNTIL 2012-06-30 | RESIGNED | |
IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 2001-03-01 UNTIL 2002-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Property Software Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |