DOWNPLACE PROPERTY SERVICES LIMITED

Hellopages » Greater London » Camden » NW6 3JQ

Company number 03403788
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 68 GREENCROFT GARDENS, LONDON, NW6 3JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Julie Anne Gardner as a director on 25 July 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of DOWNPLACE PROPERTY SERVICES LIMITED are www.downplacepropertyservices.co.uk, and www.downplace-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Downplace Property Services Limited is a Private Limited Company. The company registration number is 03403788. Downplace Property Services Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Downplace Property Services Limited is 68 Greencroft Gardens London Nw6 3jq. . SMULLEN, Patrick Martin is a Secretary of the company. GARDNER, Julie Anne is a Director of the company. LARKIN, Jeremy Philip is a Director of the company. NAYLOR, Lisa is a Director of the company. WONG, Alan is a Director of the company. Secretary HANBERRY, Philip Joseph has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ROUXELL, Catherine has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMULLEN, Patrick Martin
Appointed Date: 24 March 2001
Director
GARDNER, Julie Anne
Appointed Date: 25 July 2016
56 years old
Director
LARKIN, Jeremy Philip
Appointed Date: 09 April 2001
61 years old
Director
NAYLOR, Lisa
Appointed Date: 01 April 2001
54 years old
Director
WONG, Alan
Appointed Date: 09 April 1998
57 years old

Resigned Directors

Secretary
HANBERRY, Philip Joseph
Resigned: 23 March 2001
Appointed Date: 09 April 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 05 August 1997
Appointed Date: 15 July 1997
Director
ROUXELL, Catherine
Resigned: 07 November 2000
Appointed Date: 09 April 1998
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 August 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Alan Wong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNPLACE PROPERTY SERVICES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Appointment of Ms Julie Anne Gardner as a director on 25 July 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
18 Aug 1997
Div 05/08/97
14 Aug 1997
Registered office changed on 14/08/97 from: 17 city business centre lower road london SE16 1AA
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
15 Jul 1997
Incorporation

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