PROPERTY SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROPERTY SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROPERTY SECRETARIES LIMITED was incorporated 18 years ago on 24/05/2002 and has the registered number: 04446877. The accounts status is DORMANT and accounts are next due on 05/04/2021.
PROPERTY SECRETARIES LIMITED was incorporated 18 years ago on 24/05/2002 and has the registered number: 04446877. The accounts status is DORMANT and accounts are next due on 05/04/2021.
PROPERTY SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2019 | 05/04/2021 |
Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY PARTNERSHIP SECRETARIES LIMITED (until 19/02/2003)
PROPERTY PARTNERSHIP SECRETARIES LIMITED (until 19/02/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2020 | 07/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AFSHIN TARAZ | Dec 1948 | British | Director | 2002-05-24 | CURRENT |
| MICHAEL JOHN CHICKEN | May 1960 | British | Director | 2002-05-24 | CURRENT |
| MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2014-03-26 | CURRENT |
| MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2003-03-04 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| MR ANDREW DAVID GRIEVE | Sep 1960 | British | Director | 2003-03-04 UNTIL 2013-02-28 | RESIGNED |
| MR GERALD ATWELL | Feb 1954 | British | Director | 2014-03-26 UNTIL 2017-01-10 | RESIGNED |
| MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Secretary | 2002-12-04 UNTIL 2013-02-28 | RESIGNED |
| MR ANDREW DAVID GRIEVE | Sep 1960 | British | Secretary | 2002-05-24 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Chicken | 2016-04-06 | 5/1960 | London | Ownership of shares 25 to 50 percent |
| Mr Afshin Taraz | 2016-04-06 | 12/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROPERTY SECRETARIES LIMITED | 2019-11-20 | 05-04-2019 | £2 equity |
| Dormant Company Accounts - PROPERTY SECRETARIES LIMITED | 2019-01-22 | 05-04-2018 | £2 equity |
| Dormant Company Accounts - PROPERTY SECRETARIES LIMITED | 2017-12-13 | 05-04-2017 | £2 equity |
| Dormant Company Accounts - PROPERTY SECRETARIES LIMITED | 2016-12-27 | 05-04-2016 | £2 equity |
| Dormant Company Accounts - PROPERTY SECRETARIES LIMITED | 2015-12-18 | 05-04-2015 | £2 equity |
| Dormant Company Accounts - PROPERTY SECRETARIES LIMITED | 2014-12-19 | 05-04-2014 | £2 equity |