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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFP SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
CORE ESTATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
REAL ESTATE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MONEYGRAM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PSG WEB SERVICES LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
VEBRA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOMETRACK.CO.UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
XBRIDGE LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
WEBSKY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
VEBRA SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
HOMETRACK DATA SYSTEMS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEBRA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ZOOPLA LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
JUPIX LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MTI MONEY TRANSFER LIMITED RICKMANSWORTH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ZPG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
SIMPLY BUSINESS HOLDINGS LTD BIRMINGHAM Dissolved... GROUP 64205 - Activities of financial services holding companies
SIMPLY BUSINESS GROUP LTD BIRMINGHAM Dissolved... GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES LUXURY CHARTERS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
THAMES MARINE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 50400 - Inland freight water transport
ZOOPLA PRINTING SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
ZPG PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
RED VENTURES FINANCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
EEL PIE ISLAND SERVICES LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SMARTDOCKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
SMARTDOCKS HOLDINGS PHASE 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
SMARTDOCK LAMBETH LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
SMARTDOCK WEST INDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities