Company number 09885474
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed; Appointment of Mr Paul Harris Doughty as a director on 3 March 2017; Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to 20-22 Bedford Row London WC1R 4JS on 15 March 2017. The most likely internet sites of PROPFIN LTD are www.propfin.co.uk, and www.propfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Propfin Ltd is a Private Limited Company.
The company registration number is 09885474. Propfin Ltd has been working since 24 November 2015.
The present status of the company is Active. The registered address of Propfin Ltd is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BATTY, David Manning is a Director of the company. BELKIN, Jeffrey Philip is a Director of the company. DOUGHTY, Paul Harris is a Director of the company. ERTOSUN, Engin is a Director of the company. PAYNE, Gordon Braid is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 03 March 2017
Persons With Significant Control
Mr. Rusen Osman Ertosun
Notified on: 30 June 2016
83 years old
Nature of control: Has significant influence or control
PROPFIN LTD Events
30 Mar 2017
Director's details changed
15 Mar 2017
Appointment of Mr Paul Harris Doughty as a director on 3 March 2017
15 Mar 2017
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to 20-22 Bedford Row London WC1R 4JS on 15 March 2017
15 Mar 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 3 March 2017
15 Mar 2017
Appointment of Mr Jeffrey Philip Belkin as a director on 3 March 2017
...
... and 5 more events
14 Dec 2016
Appointment of Mr Gordon Braid Payne as a director on 15 November 2016
11 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-10
19 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-14
04 Feb 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
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MODEL ARTICLES ‐
Model articles adopted