POSTEL PROPERTIES LIMITED
1 PORTSOKEN STREET

Hellopages » City of London » City of London » E1 8HZ

Company number 01415761
Status Active
Incorporation Date 19 February 1979
Company Type Private Limited Company
Address C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Emily Ann Mousley as a director on 8 July 2016. The most likely internet sites of POSTEL PROPERTIES LIMITED are www.postelproperties.co.uk, and www.postel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postel Properties Limited is a Private Limited Company. The company registration number is 01415761. Postel Properties Limited has been working since 19 February 1979. The present status of the company is Active. The registered address of Postel Properties Limited is C O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. MCCLORY, William is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. WHITE, Craig Spencer is a Director of the company. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Director ANSON, Mark Jonathon has been resigned. Director ARTHUR, Terence Gordon has been resigned. Director CLARKE, Lord has been resigned. Director DAVIES, David Wyndham has been resigned. Director DEGAUTE, Gerard Patrick has been resigned. Director EVANS, Alasdair David has been resigned. Director HARROLD, Richard Anthony has been resigned. Director HEWITT, Leslie Victor has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director LONGDEN, Andrew William has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PADGETT, Robert Alan has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SADLER, John Stephen has been resigned. Director SAMPSON, Lionel Stephen has been resigned. Director SAVAGE, Richard William has been resigned. Director SELLERS, Philip Edward has been resigned. Director SELLERS, Philip Edward has been resigned. Director THOMAS, Kenneth Rowland has been resigned. Director THREADGOLD, Andrew Richard has been resigned. Director TURNBULL, Timothy William John has been resigned. Director WATSON, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 22 June 2004

Director
GROSE, David Leonard
Appointed Date: 08 July 2016
49 years old

Director
MCCLORY, William
Appointed Date: 07 July 1998
75 years old

Director
TAYLOR, Christopher Mark
Appointed Date: 19 December 2012
66 years old

Director
WHITE, Craig Spencer
Appointed Date: 31 August 2010
61 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 22 June 2004
Appointed Date: 23 November 2001

Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001

Director
ANSON, Mark Jonathon
Resigned: 31 August 2007
Appointed Date: 31 January 2006
66 years old

Director
ARTHUR, Terence Gordon
Resigned: 30 June 2004
Appointed Date: 07 July 1998
85 years old

Director
CLARKE, Lord
Resigned: 17 April 1997
Appointed Date: 13 April 1993
93 years old

Director
DAVIES, David Wyndham
Resigned: 24 July 2009
Appointed Date: 14 October 1997
78 years old

Director
DEGAUTE, Gerard Patrick
Resigned: 31 May 2013
Appointed Date: 11 May 1995
71 years old

Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 28 September 2007
64 years old

Director
HARROLD, Richard Anthony
Resigned: 01 December 2005
Appointed Date: 11 May 1995
79 years old

Director
HEWITT, Leslie Victor
Resigned: 31 March 1993
93 years old

Director
LEACH, Charles Guy Rodney, Lord
Resigned: 11 May 1995
Appointed Date: 01 April 1994
91 years old

Director
LONGDEN, Andrew William
Resigned: 24 October 2003
Appointed Date: 14 April 1998
68 years old

Director
MOUSLEY, Emily Ann
Resigned: 08 July 2016
Appointed Date: 14 April 2011
57 years old

Director
PADGETT, Robert Alan
Resigned: 11 May 1995
82 years old

Director
ROSS GOOBEY, Alastair
Resigned: 31 December 2001
Appointed Date: 25 January 1993
79 years old

Director
SADLER, John Stephen
Resigned: 30 April 1998
95 years old

Director
SAMPSON, Lionel Stephen
Resigned: 31 August 2010
Appointed Date: 14 October 1997
70 years old

Director
SAVAGE, Richard William
Resigned: 25 September 1995
Appointed Date: 11 May 1995
75 years old

Director
SELLERS, Philip Edward
Resigned: 10 June 1998
Appointed Date: 11 May 1995
88 years old

Director
SELLERS, Philip Edward
Resigned: 31 March 1994
88 years old

Director
THOMAS, Kenneth Rowland
Resigned: 31 August 1997
98 years old

Director
THREADGOLD, Andrew Richard
Resigned: 31 January 1993
81 years old

Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 30 September 2010
55 years old

Director
WATSON, Anthony
Resigned: 31 January 2006
Appointed Date: 01 January 2002
80 years old

Persons With Significant Control

Britel Fund Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSTEL PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 8 July 2016
15 Jul 2016
Appointment of Mr David Leonard Grose as a director on 8 July 2016
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 159 more events
16 Oct 1987
Director resigned

20 Jan 1987
Full accounts made up to 31 March 1986

22 Aug 1986
Annual return made up to 20/08/86

01 Apr 1983
Company name changed\certificate issued on 01/04/83
01 Apr 1983
Company name changed\certificate issued on 01/04/83

POSTEL PROPERTIES LIMITED Charges

1 September 1980
Contract
Delivered: 2 February 1980
Status: Satisfied
Persons entitled: National Carriers Limited
Description: Former british rail goodsyard, wellington street, leeds.