PROPCO INVESTMENTS LIMITED - HAVANNAH QUAY


Company Profile Company Filings

Overview

PROPCO INVESTMENTS LIMITED is a Private Limited Company from HAVANNAH QUAY and has the status: Dissolved - no longer trading.
PROPCO INVESTMENTS LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06203677. The accounts status is TOTAL EXEMPTION FULL.

PROPCO INVESTMENTS LIMITED - HAVANNAH QUAY

This company is listed in the following categories:
68100 - Buying and selling of own 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

2 SOVEREIGN QUAY
HAVANNAH QUAY
CARDIFF
CF10 5SF

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
MR SIMON CHARLES WALROND Feb 1964 British Director 2013-06-16 CURRENT
MR PHILLIP RAYMOND HANCOCK Jan 1954 British Director 2013-06-16 CURRENT
JAMES TREVOR COOMBS Dec 1973 British Director 2007-04-04 CURRENT
MR JAMES COOMBS Secretary 2011-01-10 CURRENT
MR STUART LEWIS EPPS Jul 1971 Welsh Director 2008-05-15 UNTIL 2011-01-10 RESIGNED
BERITH (SECRETARIES) LIMITED Corporate Secretary 2007-04-04 UNTIL 2007-07-20 RESIGNED
MR STUART LEWIS EPPS Jul 1971 Welsh Secretary 2007-07-20 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Trevor Coombs 2016-04-06 12/1973 Havannah Quay   Cardiff Ownership of shares 25 to 50 percent

Related Companies

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ENCON CONSTRUCTION LIMITED CARDIFF Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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PROPCO DEVELOPMENTS LIMITED PENARTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TAI PAWB CARDIFF WALES Active FULL 94990 - Activities of other membership organizations n.e.c.
CAPITAL PARTNERSHIPS CARDIFF LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
ST PADARN PROPERTIES LIMITED CARDIFF Dissolved... DORMANT 41202 - Construction of domestic buildings
WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RHYDES COURT CARDIFF LIMITED CARDIFF WALES Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
ST PADARN PROPERTIES (NEATH) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RHYDES COURT MANAGEMENT LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BROGDEN MANAGEMENT COMPANY LIMITED PORTHCAWL WALES Active DORMANT 98000 - Residents property management
CAMBRIA MAINTENANCE SERVICES LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
CASTELL VENTURES LIMITED EWLOE WALES Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
PROPCO DEVELOPMENTS (PENTYRCH) LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PROPCO INVESTMENTS LIMITED Accounts filed on 31-08-2015 2016-03-29 31-08-2015 £17 Cash £186,458 equity
PROPCO INVESTMENTS LIMITED Accounts filed on 31-08-2014 2015-06-02 31-08-2014 £3,816 Cash £-10,256 equity

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