PROPELLER GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03919153
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,200 . The most likely internet sites of PROPELLER GROUP LIMITED are www.propellergroup.co.uk, and www.propeller-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propeller Group Limited is a Private Limited Company. The company registration number is 03919153. Propeller Group Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Propeller Group Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. The company`s financial liabilities are £336.01k. It is £48.72k against last year. The cash in hand is £287.94k. It is £-50.63k against last year. And the total assets are £741.65k, which is £98.41k against last year. LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. LOAT, Martin Lawrence is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MALONE, Ryan has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


propeller group Key Finiance

LIABILITIES £336.01k
+16%
CASH £287.94k
-15%
TOTAL ASSETS £741.65k
+15%
All Financial Figures

Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 14 February 2000
Director
LOAT, Martin Lawrence
Appointed Date: 14 February 2000
64 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
MALONE, Ryan
Resigned: 23 December 2010
Appointed Date: 30 September 2008
46 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Hub Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPELLER GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,200
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,200
...
... and 47 more events
17 Mar 2000
New secretary appointed
15 Mar 2000
Registered office changed on 15/03/00 from: highstone information services highstone house 165 high street barnet herts EN5 5SU
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
03 Feb 2000
Incorporation

PROPELLER GROUP LIMITED Charges

5 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Hub Holdings Limited
Description: Any f/h and l/h property all book debts floating charge all…

Similar Companies

PROPELLER GRAPHICS LIMITED PROPELLER GROUP (UK) LIMITED PROPELLER INDUSTRIAL LOGISTICS LIMITED PROPELLER INN (IOW) LIMITED PROPELLER INVESTMENTS LLP PROPELLER IT SOLUTIONS LIMITED PROPELLER LIMITED