PROPICO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05207036
Status Liquidation
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 34 st George Street London W1S 2nd to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PROPICO LIMITED are www.propico.co.uk, and www.propico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.Propico Limited is a Private Limited Company. The company registration number is 05207036. Propico Limited has been working since 16 August 2004. The present status of the company is Liquidation. The registered address of Propico Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SWIFT, John is a Secretary of the company. SWIFT, John Christopher is a Director of the company. Secretary WREN, Stacey has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CALTON, Jeffrey Simon has been resigned. Director WREN, Stacey has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIFT, John
Appointed Date: 11 April 2011
Director
SWIFT, John Christopher
Appointed Date: 11 April 2011
83 years old

Resigned Directors

Secretary
WREN, Stacey
Resigned: 11 April 2011
Appointed Date: 25 August 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 August 2004
Director
CALTON, Jeffrey Simon
Resigned: 11 April 2011
Appointed Date: 25 August 2004
61 years old
Director
WREN, Stacey
Resigned: 11 April 2011
Appointed Date: 25 August 2004
47 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 November 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr John Christopher Swift
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PROPICO LIMITED Events

14 Feb 2017
Registered office address changed from 34 st George Street London W1S 2nd to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 February 2017
07 Feb 2017
Statement of affairs with form 4.19
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12
10 Nov 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 38 more events
16 Nov 2004
Secretary resigned
18 Oct 2004
New secretary appointed;new director appointed
18 Oct 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 8/10 stamford hill london N16 6XZ
16 Aug 2004
Incorporation

PROPICO LIMITED Charges

24 April 2006
Rent deposit deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Simpson Investment Company (Sutton) Limited
Description: Interest in the sums deposited.

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