THE PROPERTY DATABASE LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 03878948
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 133.595 . The most likely internet sites of THE PROPERTY DATABASE LTD are www.thepropertydatabase.co.uk, and www.the-property-database.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Property Database Ltd is a Private Limited Company. The company registration number is 03878948. The Property Database Ltd has been working since 12 November 1999. The present status of the company is Active. The registered address of The Property Database Ltd is 5 New Street Square London Ec4a 3tw. . TJG SECRETARIES LIMITED is a Secretary of the company. BACON, Richard John is a Director of the company. FORSE, Timothy John is a Director of the company. HARRINGTON, Damian Martin is a Director of the company. Secretary WOOLLEY, Roger Peter George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGORY, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 24 June 2002

Director
BACON, Richard John
Appointed Date: 07 March 2002
71 years old

Director
FORSE, Timothy John
Appointed Date: 12 November 1999
74 years old

Director
HARRINGTON, Damian Martin
Appointed Date: 21 February 2008
54 years old

Resigned Directors

Secretary
WOOLLEY, Roger Peter George
Resigned: 24 June 2002
Appointed Date: 12 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Director
GREGORY, Mark
Resigned: 31 March 2004
Appointed Date: 01 July 2003
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Dr Timothy Forse Forse
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE PROPERTY DATABASE LTD Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 133.595

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 133.595

...
... and 63 more events
01 Feb 2000
New director appointed
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
09 Dec 1999
New secretary appointed
12 Nov 1999
Incorporation