PROPERTY INTERNATIONAL (LONDON) LIMITED
LONDON

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Company number 01384139
Status Active
Incorporation Date 15 August 1978
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of William Harold Blatch as a secretary on 6 January 2017; Termination of appointment of Barbara Vera Jane Blatch as a secretary on 6 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PROPERTY INTERNATIONAL (LONDON) LIMITED are www.propertyinternationallondon.co.uk, and www.property-international-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three 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.Property International London Limited is a Private Limited Company. The company registration number is 01384139. Property International London Limited has been working since 15 August 1978. The present status of the company is Active. The registered address of Property International London Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . BLATCH, William Harold is a Secretary of the company. BLATCH, William Harald is a Director of the company. Secretary BLATCH, Barbara Vera Jane has been resigned. Secretary BLATCH, Barbara Vera Jane has been resigned. Secretary BLATCH, William Harald has been resigned. Secretary OUDENHOVEN, Maria Wilhelmina Catharina has been resigned. Director GLERUM, James Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLATCH, William Harold
Appointed Date: 06 January 2017

Director

Resigned Directors

Secretary
BLATCH, Barbara Vera Jane
Resigned: 06 January 2017
Appointed Date: 30 April 2002

Secretary
BLATCH, Barbara Vera Jane
Resigned: 30 September 1998
Appointed Date: 01 April 1997

Secretary
BLATCH, William Harald
Resigned: 30 April 2002
Appointed Date: 30 September 1995

Secretary
OUDENHOVEN, Maria Wilhelmina Catharina
Resigned: 30 September 1995

Director
GLERUM, James Michael
Resigned: 30 April 2002
77 years old

Persons With Significant Control

Ms Barbara Vera Jane Blatch
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY INTERNATIONAL (LONDON) LIMITED Events

25 Jan 2017
Appointment of William Harold Blatch as a secretary on 6 January 2017
17 Jan 2017
Termination of appointment of Barbara Vera Jane Blatch as a secretary on 6 January 2017
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000

...
... and 81 more events
01 Feb 1988
Return made up to 18/12/87; full list of members

05 Feb 1987
Full accounts made up to 31 December 1985

05 Feb 1987
Full accounts made up to 31 December 1984

05 Feb 1987
Return made up to 31/12/86; full list of members

12 Jul 1986
Return made up to 31/12/85; full list of members

PROPERTY INTERNATIONAL (LONDON) LIMITED Charges

5 October 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 and 38 fore street, bodmin, north cornwall.. By way of…
15 November 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied on 21 May 2002
Persons entitled: Hutton Construction Limited
Description: 2 hardwick road king's lynn norfolk with all buildings…