PROPCO (BEXLEYHEATH NO.1) LIMITED - LONDON
Overview
PROPCO (BEXLEYHEATH NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROPCO (BEXLEYHEATH NO.1) LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304720. The accounts status is DORMANT.
PROPCO (BEXLEYHEATH NO.1) LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304720. The accounts status is DORMANT.
PROPCO (BEXLEYHEATH 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 | 31/08/2016 |
Registered Office
129-137 MARYLEBONE ROAD
LONDON
NW1 5QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TRACEY LEE PYE | Feb 1971 | British | Director | 2017-02-20 | CURRENT |
DECHERT NOMINEES LIMITED | Nominee Director | 2001-10-15 UNTIL 2001-11-14 | RESIGNED | ||
PAUL COACKLEY | Dec 1960 | British | Director | 2001-11-14 UNTIL 2001-12-20 | RESIGNED |
MR DOMINIC JOSEPH ANDREW CHAPPELL | Nov 1966 | British | Director | 2015-03-13 UNTIL 2016-05-06 | RESIGNED |
DAWN ELAINE READMAN | Jul 1963 | British | Secretary | 2007-03-19 UNTIL 2015-03-13 | RESIGNED |
MRS EMMA ANN REID | Secretary | 2015-05-15 UNTIL 2016-06-03 | RESIGNED | ||
MR KEVIN PAUL ELLIOTT | Jun 1963 | British | Secretary | 2001-12-20 UNTIL 2004-05-28 | RESIGNED |
MR GARY MARK OGG | Jul 1961 | United Kingdom | Secretary | 2004-05-28 UNTIL 2007-03-19 | RESIGNED |
DAPHNE VALERIE CASH | British | Secretary | 2001-11-14 UNTIL 2001-12-20 | RESIGNED | |
DECHERT SECRETARIES LIMITED | Nominee Secretary | 2001-10-15 UNTIL 2001-11-14 | RESIGNED | ||
MR LENNART DAVID HENNINGSON | Aug 1955 | Swedish | Director | 2015-03-13 UNTIL 2016-05-06 | RESIGNED |
MR JOHN PAUL READMAN | Sep 1954 | British | Director | 2007-03-19 UNTIL 2015-03-13 | 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 KEVIN PAUL ELLIOTT | Jun 1963 | British | Director | 2001-12-20 UNTIL 2007-03-19 | RESIGNED |
MR DOMINIC LEONARD MARK CHANDLER | Apr 1972 | British | Director | 2015-04-17 UNTIL 2016-05-06 | 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 | Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROPCO (BEXLEYHEATH NO.1) LIMITED | 2017-07-27 | 31-08-2016 | £1 equity |
Dormant Company Accounts - PROPCO (BEXLEYHEATH NO.1) LIMITED | 2016-06-30 | 31-08-2015 | £1 equity |