PERCUSSION PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 09667152
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Rowan Tracy Hostler as a secretary on 17 January 2017; Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 23 January 2017; Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 January 2017. The most likely internet sites of PERCUSSION PROPERTIES LIMITED are www.percussionproperties.co.uk, and www.percussion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percussion Properties Limited is a Private Limited Company. The company registration number is 09667152. Percussion Properties Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Percussion Properties Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROSE, David Rowley is a Director of the company. WRIGHT, Stuart Alistair is a Director of the company. Secretary BAILY, Kathryn Anna has been resigned. Secretary HOSTLER, Rowan Tracy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 January 2017
Director
ROSE, David Rowley
Appointed Date: 02 July 2015
75 years old
Director
WRIGHT, Stuart Alistair
Appointed Date: 02 July 2015
63 years old

Resigned Directors

Secretary
BAILY, Kathryn Anna
Resigned: 11 September 2015
Appointed Date: 02 July 2015
Secretary
HOSTLER, Rowan Tracy
Resigned: 17 January 2017
Appointed Date: 11 September 2015

Persons With Significant Control

Mr Stuart Alastair Wright
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Rowley Rose
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

PERCUSSION PROPERTIES LIMITED Events

24 Jan 2017
Termination of appointment of Rowan Tracy Hostler as a secretary on 17 January 2017
23 Jan 2017
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 23 January 2017
23 Jan 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 January 2017
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Sep 2015
Termination of appointment of Kathryn Anna Baily as a secretary on 11 September 2015
11 Sep 2015
Appointment of Mrs Rowan Tracy Hostler as a secretary on 11 September 2015
10 Jul 2015
Appointment of Kathryn Anna Baily as a secretary on 2 July 2015
02 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
02 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-02
  • GBP 2

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