PROPERDRUM LIMITED
MIDDLESEX LOYAL IMAGE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 5EW

Company number 04623325
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 5 & 6 BEDFORD ROAD, TWICKENHAM, MIDDLESEX, TW2 5EW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROPERDRUM LIMITED are www.properdrum.co.uk, and www.properdrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Properdrum Limited is a Private Limited Company. The company registration number is 04623325. Properdrum Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Properdrum Limited is 5 6 Bedford Road Twickenham Middlesex Tw2 5ew. . WOODS, Donal Patrick John is a Secretary of the company. LEVY, Jaqueline Pamela is a Director of the company. WOODS, Donal Patrick John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WOODS, Donal Patrick John
Appointed Date: 06 January 2003
Director
LEVY, Jaqueline Pamela
Appointed Date: 06 January 2003
67 years old
Director
WOODS, Donal Patrick John
Appointed Date: 06 January 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2003
Appointed Date: 20 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Jacky Levy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donal Patrick John Woods
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERDRUM LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016
Change of share class name or designation
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 33 more events
13 Jan 2003
New director appointed
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
09 Jan 2003
Company name changed loyal image LIMITED\certificate issued on 09/01/03
20 Dec 2002
Incorporation

Similar Companies

PROPERDESIGN.RS LTD PROPERDON LIMITED PROPERFEED LIMITED PROPERFORM BUILDERS LIMITED PROPERFORMA SIMULATION LTD PRO-PERFORMANCE LEARNING & DEVELOPMENT LIMITED PROPERGANDER LIMITED