PROPLEND LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08315922
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Alyson Debra Rachelle Bartaby as a director on 31 October 2016; Termination of appointment of Eamonn O'hare as a director on 6 October 2016. The most likely internet sites of PROPLEND LTD are www.proplend.co.uk, and www.proplend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proplend Ltd is a Private Limited Company. The company registration number is 08315922. Proplend Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Proplend Ltd is 20 22 Wenlock Road London England N1 7gu. . BARTABY, Brian Alexander is a Director of the company. COTTRELL, Rupert is a Director of the company. STOREY, Brian is a Director of the company. Director BARTABY, Alyson Debra Rachelle has been resigned. Director MILLER, Geoffrey Richard has been resigned. Director O'HARE, Eamonn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARTABY, Brian Alexander
Appointed Date: 03 December 2012
60 years old
Director
COTTRELL, Rupert
Appointed Date: 01 September 2016
80 years old
Director
STOREY, Brian
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Director
BARTABY, Alyson Debra Rachelle
Resigned: 31 October 2016
Appointed Date: 10 June 2016
59 years old
Director
MILLER, Geoffrey Richard
Resigned: 18 February 2016
Appointed Date: 07 March 2014
59 years old
Director
O'HARE, Eamonn
Resigned: 06 October 2016
Appointed Date: 01 September 2016
61 years old

Persons With Significant Control

Mr Brian Bartaby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Storey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamonn O'Hare
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPLEND LTD Events

12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Termination of appointment of Alyson Debra Rachelle Bartaby as a director on 31 October 2016
06 Oct 2016
Termination of appointment of Eamonn O'hare as a director on 6 October 2016
02 Sep 2016
Appointment of Brian Storey as a director on 1 September 2016
02 Sep 2016
Appointment of Eamonn O'hare as a director on 1 September 2016
...
... and 18 more events
24 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 129.03
14 Mar 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW on 14 March 2014
17 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
22 Mar 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROPLEND LTD Charges

10 June 2016
Charge code 0831 5922 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Us Bank Trustees Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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