Company number 05259385
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 20 Station Road Cambridge CB1 2JD on 27 October 2016; Appointment of Mr Gavin Rutledge as a secretary on 27 October 2016. The most likely internet sites of PROPERTY PLANNING & PROMOTION LIMITED are www.propertyplanningpromotion.co.uk, and www.property-planning-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Property Planning Promotion Limited is a Private Limited Company.
The company registration number is 05259385. Property Planning Promotion Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Property Planning Promotion Limited is 20 Station Road Cambridge England Cb1 2jd. . RUTLEDGE, Gavin is a Secretary of the company. LIU, Ruijiao is a Director of the company. Secretary ENGEHAM, Mary has been resigned. Secretary RUTLAND, Martin Arthur has been resigned. Secretary RENBILT LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director ENGEHAM, Christopher has been resigned. Director ENGEHAM, Christopher has been resigned. Director ENGEHAM, Christopher has been resigned. Director RUTLEDGE, Martin has been resigned. Director RUTLEDGE, Martin has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ENGEHAM, Mary
Resigned: 27 October 2016
Appointed Date: 01 December 2012
Secretary
RENBILT LIMITED
Resigned: 01 December 2012
Appointed Date: 16 October 2005
Secretary
UK SECRETARIES LTD
Resigned: 15 October 2004
Appointed Date: 14 October 2004
Director
RUTLEDGE, Martin
Resigned: 01 December 2012
Appointed Date: 08 June 2011
75 years old
Director
RUTLEDGE, Martin
Resigned: 06 December 2005
Appointed Date: 16 October 2005
75 years old
Director
UK DIRECTORS LTD
Resigned: 15 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mrs Ruijiao Liu
Notified on: 14 October 2016
9 years old
Nature of control: Right to appoint and remove directors
PROPERTY PLANNING & PROMOTION LIMITED Events
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2016
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 20 Station Road Cambridge CB1 2JD on 27 October 2016
27 Oct 2016
Appointment of Mr Gavin Rutledge as a secretary on 27 October 2016
27 Oct 2016
Appointment of Mrs Ruijiao Liu as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Christopher Engeham as a director on 27 October 2016
...
... and 40 more events
02 Nov 2004
Secretary resigned
28 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
26 Oct 2004
Director resigned
14 Oct 2004
Incorporation