Company number 03510969
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of THE PROPERTY COMPANY LONDON LIMITED are www.thepropertycompanylondon.co.uk, and www.the-property-company-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and ten months. The Property Company London Limited is a Private Limited Company.
The company registration number is 03510969. The Property Company London Limited has been working since 10 February 1998.
The present status of the company is Active. The registered address of The Property Company London Limited is 56a Haverstock Hill London Nw3 2bh. The company`s financial liabilities are £359.58k. It is £-51.83k against last year. The cash in hand is £281.7k. It is £156.09k against last year. And the total assets are £1432.47k, which is £103k against last year. KOUMI, Maria is a Secretary of the company. KOUMI, Andreas is a Director of the company. KOUMI, Maria is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Real estate agencies".
the property company london Key Finiance
LIABILITIES
£359.58k
-13%
CASH
£281.7k
+124%
TOTAL ASSETS
£1432.47k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Nominee Director
LUFMER LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Persons With Significant Control
Mr Andreas Koumi
Notified on: 17 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Koumi
Notified on: 17 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PROPERTY COMPANY LONDON LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 42 more events
26 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
Registered office changed on 18/02/98 from: c/o the studio st. Nicholas close elstree herts WD6 3EW
18 Feb 1998
Director resigned
18 Feb 1998
Secretary resigned
10 Feb 1998
Incorporation