PROPERTY EXPERIENCE LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 02649728
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of PROPERTY EXPERIENCE LIMITED are www.propertyexperience.co.uk, and www.property-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Property Experience Limited is a Private Limited Company. The company registration number is 02649728. Property Experience Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Property Experience Limited is 115 Craven Park Road London N15 6bl. . LERNER, Frances Rosalind is a Secretary of the company. LERNER, Charles is a Director of the company. Secretary CALLOW & HOLMES (CHARTERED ACCOUNTANTS) has been resigned. Secretary DOWD, Faith Davy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARROW, John has been resigned. Director WIGGLESWORTH, Philip John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LERNER, Frances Rosalind
Appointed Date: 05 October 1999

Director
LERNER, Charles
Appointed Date: 05 October 1999
71 years old

Resigned Directors

Secretary
CALLOW & HOLMES (CHARTERED ACCOUNTANTS)
Resigned: 05 October 1999
Appointed Date: 19 November 1991

Secretary
DOWD, Faith Davy
Resigned: 19 November 1991
Appointed Date: 24 September 1991

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1991
Appointed Date: 27 September 1991

Director
BARROW, John
Resigned: 19 November 1991
Appointed Date: 24 September 1991
62 years old

Director
WIGGLESWORTH, Philip John
Resigned: 05 October 1999
Appointed Date: 24 September 1991
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Amabrill Ltd
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY EXPERIENCE LIMITED Events

10 Nov 2016
Confirmation statement made on 27 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000

...
... and 56 more events
02 Jan 1992
Accounting reference date notified as 31/12

17 Oct 1991
Secretary resigned;new secretary appointed

17 Oct 1991
Director resigned;new director appointed

17 Oct 1991
Director resigned;new director appointed

27 Sep 1991
Incorporation