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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C G T DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PROPERTY PARTNERSHIP SECRETARIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDITING SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON Live but... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRST POLISH PARTNERSHIP (GP) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERCHANT 65 (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERCHANT 67 (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CP DISTRIBUTION 1 (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CP DISTRIBUTION 2 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CP DISTRIBUTION READING LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY SUPERMARKET INCOME 1 GP LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY SUPERMARKET 1 LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY INCOME AND GROWTH 2 GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY INCOME AND GROWTH 2 LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FRANK HIRTH & CO. LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OSPREY INCOME AND GROWTH 14 GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TECHSTARS LONDON SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRAMBLING CARRY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TECHSTARS LONDON 2016 LLP LONDON Active SMALL None Supplied