PROPCO ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

PROPCO ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PROPCO ENTERPRISES LIMITED was incorporated 8 years ago on 15/05/2015 and has the registered number: 09593177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

PROPCO ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2020 30/06/2022

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom
Previous trading names include:
ENERGIE PROPERTY (UK) LIMITED (until 01/07/2020)

Confirmation Statements

Last Statement Next Statement Due
15/05/2021 29/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL GRAHAM KING Nov 1966 British Director 2018-08-09 CURRENT
MR JOHN ALEXANDER JEMPSON Feb 1978 British Director 2018-08-09 CURRENT
MRS EVE GONSALVES Nov 1977 New Zealander Director 2019-08-02 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-16 UNTIL 2019-08-02 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 British Director 2015-05-15 UNTIL 2019-08-02 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 English Director 2021-03-24 UNTIL 2021-05-09 RESIGNED
MR ROBERT LANE Mar 1979 British Director 2015-05-15 UNTIL 2016-10-25 RESIGNED
MR ROBIN CUNDELL Feb 1979 British Director 2017-01-03 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Property Holdings Uk Group Limited 2020-06-23 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energie Global Brand Management Limited 2016-04-06 - 2020-06-23 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PROPCO ENTERPRISES LIMITED 2021-06-24 30-09-2020 £15,896 Cash £62,868 equity
PROPCO ENTERPRISES LIMITED 2020-08-11 30-09-2019 £88,242 Cash £-184,435 equity
Micro-entity Accounts - ENERGIE PROPERTY (UK) LIMITED 2017-02-14 30-09-2016 £1,067 equity

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