PROPCO (HANLEY NO.2) LIMITED
Company is dissolved
General Information
NAME
PROPCO (HANLEY NO.2) LIMITED
COMPANY NUMBER
04304534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/10/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2018
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
15/10/2001
02/11/2001
IBIS (691) LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
Want to learn more about PROPCO (HANLEY NO.2) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 09/11/2018 | Tracey Pye (922919491) has left the board |
Credit Risk Overview
Want to learn more about PROPCO (HANLEY NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPCO (HANLEY NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPCO (HANLEY NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
|
Born in Aug 1959 |
Resigned | Secretary |
Current: 2 Past: 205 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 09/11/2018 | Tracey Pye (922919491) has left the board |
| 09/11/2018 | New Board Member Declan McKelvey (925224243) Appointed |
| 13/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Tracey Pye (922919491) Appointed |
| 13/04/2017 | Emma Ann Reid (919959225) has left the board |
| 13/04/2017 | Darren Lee Topp (920806021) has left the board |
| 30/01/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 20/10/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Darren Lee Topp (920806021) Appointed |
| 16/05/2016 | Lennart David Henningson (919575753) has left the board |
| 16/05/2016 | Dominic Joseph Andrew Chappell (919356916) has left the board |
| 16/05/2016 | Dominic Leonard Mark Chandler (918950747) has left the board |
| 08/11/2015 | New Annual Return filed |
| 24/07/2015 | New Company Secretary Emma Ann Reid (919959225) Appointed |
| 24/07/2015 | Change in Reg. Office |
| 18/05/2015 | New Board Member Dominic Leonard Mark Chandler (918950747) Appointed |
| 04/05/2015 | Lennart David Henningson (919703767) has left the board |
| 04/05/2015 | New Board Member Lennart David Henningson (919575753) Appointed |
| 29/04/2015 | Dawn Elaine Readman (911285132) has left the board |
| 29/04/2015 | John Paul Readman (911999173) has left the board |
| 27/04/2015 | New Board Member Lennart David Henningson (919703767) Appointed |
| 27/04/2015 | New Board Member Dominic Joseph Andrew Chappell (919356916) Appointed |
| 27/04/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 24/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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