PROPERTYWIRE.COM PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NJ

Company number 07051440
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address FERGUSSON HOUSE, 124-128 CITY ROAD, LONDON, EC1V 2NJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1.00001 . The most likely internet sites of PROPERTYWIRE.COM PUBLISHING LIMITED are www.propertywirecompublishing.co.uk, and www.propertywire-com-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propertywire Com Publishing Limited is a Private Limited Company. The company registration number is 07051440. Propertywire Com Publishing Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Propertywire Com Publishing Limited is Fergusson House 124 128 City Road London Ec1v 2nj. . CALLEGARI, Marco is a Director of the company. GOLDSMITH, Andrew Ewen is a Director of the company. SHARMA, Ramesh Kumar is a Director of the company. WILLIAMS, Nia is a Director of the company. THE PUBLISHING GROUP LIMITED is a Director of the company. Secretary GOLDSMITH, Andrew has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CALLEGARI, Marco
Appointed Date: 17 April 2015
48 years old

Director
GOLDSMITH, Andrew Ewen
Appointed Date: 21 October 2009
62 years old

Director
SHARMA, Ramesh Kumar
Appointed Date: 01 July 2014
67 years old

Director
WILLIAMS, Nia
Appointed Date: 17 April 2015
60 years old

Director
THE PUBLISHING GROUP LIMITED
Appointed Date: 21 October 2009

Resigned Directors

Secretary
GOLDSMITH, Andrew
Resigned: 16 October 2013
Appointed Date: 21 October 2009

Persons With Significant Control

The Publishing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPERTYWIRE.COM PUBLISHING LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1.00001

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Appointment of Mr Marco Callegari as a director on 17 April 2015
...
... and 12 more events
16 Sep 2011
Total exemption small company accounts made up to 31 October 2010
06 May 2011
Registered office address changed from the Publishing Group Ltd Suite 305, Davina House 137-149 Goswell Road London Middlesex EC1V 7ET England on 6 May 2011
10 Jan 2011
Statement of capital following an allotment of shares on 13 April 2010
  • GBP 110

10 Jan 2011
Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted