PROPCO (SWANSEA NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROPCO (SWANSEA NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROPCO (SWANSEA NO.1) LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304651. The accounts status is DORMANT.
PROPCO (SWANSEA NO.1) LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304651. The accounts status is DORMANT.
PROPCO (SWANSEA NO.1) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 |
Registered Office
THE SHARD DUFF & PHELPS LTD., LEVEL 14
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DECLAN MCKELVEY | May 1967 | British | Director | 2018-10-17 | CURRENT |
| DECHERT NOMINEES LIMITED | Nominee Director | 2001-10-15 UNTIL 2001-11-14 | RESIGNED | ||
| MR KEVIN PAUL ELLIOTT | Jun 1963 | British | Secretary | 2001-12-20 UNTIL 2004-05-28 | RESIGNED |
| DAWN ELAINE READMAN | Jul 1963 | British | Secretary | 2007-03-19 UNTIL 2015-03-13 | RESIGNED |
| MR GARY MARK OGG | Jul 1961 | United Kingdom | Secretary | 2004-05-28 UNTIL 2007-03-19 | RESIGNED |
| MRS EMMA ANN REID | Secretary | 2015-05-15 UNTIL 2016-06-03 | RESIGNED | ||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2001-10-15 UNTIL 2001-11-14 | RESIGNED | ||
| DAPHNE VALERIE CASH | British | Secretary | 2001-11-17 UNTIL 2001-12-20 | RESIGNED | |
| MR LENNART DAVID HENNINGSON | Aug 1955 | Swedish | Director | 2015-03-13 UNTIL 2016-05-06 | RESIGNED |
| MR MARK STUART WALL | Jan 1957 | British | Director | 2001-12-20 UNTIL 2004-05-28 | RESIGNED |
| MR DARREN LEE TOPP | Sep 1967 | British | Director | 2016-05-06 UNTIL 2017-02-20 | RESIGNED |
| MR JOHN PAUL READMAN | Sep 1954 | British | Director | 2007-03-19 UNTIL 2015-03-13 | RESIGNED |
| MR DOMINIC JOSEPH ANDREW CHAPPELL | Nov 1966 | British | Director | 2015-03-13 UNTIL 2016-05-06 | RESIGNED |
| MISS TRACEY LEE PYE | Feb 1971 | British | Director | 2017-02-20 UNTIL 2018-10-22 | RESIGNED |
| MR DOMINIC LEONARD MARK CHANDLER | Apr 1972 | British | Director | 2015-04-17 UNTIL 2016-05-06 | RESIGNED |
| PAUL COACKLEY | Dec 1960 | British | Director | 2001-11-14 UNTIL 2001-12-20 | RESIGNED |
| MR KEVIN PAUL ELLIOTT | Jun 1963 | British | Director | 2001-12-20 UNTIL 2007-03-19 | RESIGNED |
| MR IAN MARK ALLKINS | Apr 1962 | British | Director | 2001-11-14 UNTIL 2001-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carmen Properties Ltd | 2016-04-06 - 2018-04-24 | St Hellier | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROPCO (SWANSEA NO.1) LIMITED | 2017-07-27 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - PROPCO (SWANSEA NO.1) LIMITED | 2016-06-30 | 31-08-2015 | £1 equity |