Company number 02890944
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 35 COPSE WOOD WAY, NORTHWOOD, MIDDX, HA6 2TZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROPMAIN LIMITED are www.propmain.co.uk, and www.propmain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Propmain Limited is a Private Limited Company.
The company registration number is 02890944. Propmain Limited has been working since 25 January 1994.
The present status of the company is Active. The registered address of Propmain Limited is 35 Copse Wood Way Northwood Middx Ha6 2tz. The company`s financial liabilities are £5.17k. It is £-14.53k against last year. The cash in hand is £5.18k. It is £-15.34k against last year. And the total assets are £5.18k, which is £-15.34k against last year. RADIA, Shaan is a Director of the company. Secretary LUKHA, Jayanti has been resigned. Secretary RADIA, Indira has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LUKHA, Pratibha has been resigned. Director RADIA, Mahesh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".
propmain Key Finiance
LIABILITIES
£5.17k
-74%
CASH
£5.18k
-75%
TOTAL ASSETS
£5.18k
-75%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LUKHA, Jayanti
Resigned: 01 April 2000
Appointed Date: 31 January 1994
Secretary
RADIA, Indira
Resigned: 01 March 2011
Appointed Date: 01 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1994
Appointed Date: 25 January 1994
Director
LUKHA, Pratibha
Resigned: 01 April 2000
Appointed Date: 31 January 1994
75 years old
Director
RADIA, Mahesh
Resigned: 01 January 2007
Appointed Date: 01 April 2000
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 1994
Appointed Date: 25 January 1994
Persons With Significant Control
Mrs Indira Radia
Notified on: 5 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PROPMAIN LIMITED Events
24 Oct 2016
Micro company accounts made up to 31 January 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
06 Feb 2015
Total exemption full accounts made up to 31 January 2014
...
... and 49 more events
15 May 1995
Return made up to 25/01/95; full list of members
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363(287) ‐
Registered office changed on 15/05/95
18 Feb 1994
Registered office changed on 18/02/94 from: 43 lawrence road hove east sussex BN3 5QE
18 Feb 1994
New secretary appointed;director resigned
18 Feb 1994
Secretary resigned;new director appointed
25 Jan 1994
Incorporation