Company number 03613125
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROPAL INVESTMENTS LIMITED are www.propalinvestments.co.uk, and www.propal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Propal Investments Limited is a Private Limited Company.
The company registration number is 03613125. Propal Investments Limited has been working since 11 August 1998.
The present status of the company is Active. The registered address of Propal Investments Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . AKROYD, Anne Louise Katherine is a Secretary of the company. SINCLAIR, Anne Louise Lake is a Director of the company. Secretary HARFORD REGISTRARS has been resigned. Secretary SINCLAIR, Robin James has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HARFORD NOMINEES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Persons With Significant Control
Anne Louise Lake Sinclair
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROPAL INVESTMENTS LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 11 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Oct 2015
Secretary's details changed for Mrs Anne Louise Katherine Akroyd on 1 October 2014
...
... and 43 more events
08 Dec 1998
Director resigned
08 Dec 1998
New director appointed
08 Dec 1998
Secretary resigned
08 Dec 1998
New secretary appointed
11 Aug 1998
Incorporation