PLACEBELL PROPERTIES LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06004177
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of PLACEBELL PROPERTIES LTD are www.placebellproperties.co.uk, and www.placebell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Placebell Properties Ltd is a Private Limited Company. The company registration number is 06004177. Placebell Properties Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Placebell Properties Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BURTON, Martin is a Secretary of the company. BURTON, Martin is a Director of the company. WISBEY, Dawn is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURTON, Martin
Appointed Date: 21 November 2006

Director
BURTON, Martin
Appointed Date: 21 November 2006
60 years old

Director
WISBEY, Dawn
Appointed Date: 21 November 2006
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Martin Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dawn Wisbey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLACEBELL PROPERTIES LTD Events

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 18 more events
22 Nov 2006
New secretary appointed
22 Nov 2006
New director appointed
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation