PROPELLER COMMUNICATIONS LTD
LONDON

Hellopages » Greater London » Camden » WC2B 5AA
Company number 04236148
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 33 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PROPELLER COMMUNICATIONS LTD are www.propellercommunications.co.uk, and www.propeller-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propeller Communications Ltd is a Private Limited Company. The company registration number is 04236148. Propeller Communications Ltd has been working since 18 June 2001. The present status of the company is Active. The registered address of Propeller Communications Ltd is 33 Great Queen Street Covent Garden London Wc2b 5aa. . RICHARDSON, Matthew Iain is a Secretary of the company. BRUTON, Richard is a Director of the company. Secretary BRUTON, Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMITH, Garfield Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICHARDSON, Matthew Iain
Appointed Date: 01 March 2007
Director
BRUTON, Richard
Appointed Date: 18 June 2001
53 years old

Resigned Directors

Secretary
BRUTON, Richard
Resigned: 11 March 2007
Appointed Date: 18 June 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 June 2001
Appointed Date: 18 June 2001
Director
SMITH, Garfield Richard
Resigned: 01 August 2006
Appointed Date: 18 June 2001
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 June 2001
Appointed Date: 18 June 2001

Persons With Significant Control

Mr Richard Bruton
Notified on: 18 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROPELLER COMMUNICATIONS LTD Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 41 more events
03 Jul 2001
Secretary resigned
28 Jun 2001
Accounting reference date extended from 30/06/02 to 30/09/02
28 Jun 2001
Registered office changed on 28/06/01 from: 12 credon close farnborough hampshire GU14 8QN
20 Jun 2001
Director resigned
18 Jun 2001
Incorporation

PROPELLER COMMUNICATIONS LTD Charges

7 November 2012
Rent deposit deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Gqs Properties Limited
Description: Interest in the account being an interest bearing, instant…
18 October 2007
Rent security deposit deed
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Alecta Pensionsforsakring Omsesidigt
Description: The deposit of £7,196 together with any interest.
29 July 2004
Rent deposit deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Jlp Investment Company Limited
Description: All interest in the account and the deposit balance.

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