Company number 08332577
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address THE HOXTON MIX 3RD FLOOR,, 86-90 PAUL ST., LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Roland Michael Caine as a director on 31 May 2016. The most likely internet sites of THE PROPERTY SOURCE EUROPE LTD are www.thepropertysourceeurope.co.uk, and www.the-property-source-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Property Source Europe Ltd is a Private Limited Company.
The company registration number is 08332577. The Property Source Europe Ltd has been working since 17 December 2012.
The present status of the company is Active. The registered address of The Property Source Europe Ltd is The Hoxton Mix 3rd Floor 86 90 Paul St London Ec2a 4ne. . KHAN, Jahangir is a Director of the company. SKELTON, Luke Gabriel is a Director of the company. Director CAINE, Roland Michael has been resigned. Director RAI, Janakdeep Kaur has been resigned. Director RAI, Juswant Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jahangir Khan
Notified on: 17 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke Gabriel Skelton
Notified on: 17 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PROPERTY SOURCE EUROPE LTD Events
19 Feb 2017
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Roland Michael Caine as a director on 31 May 2016
16 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
15 Feb 2013
Appointment of Mr Luke Gabriel Skelton as a director on 1 January 2013
15 Feb 2013
Statement of capital following an allotment of shares on 1 January 2013
15 Feb 2013
Appointment of Mr Juswant Singh Rai as a director on 1 January 2013
15 Feb 2013
Appointment of Mr Jahangir Khan as a director on 1 January 2013
17 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted