PROPERTY FUNDS RESEARCH LTD
HENLEY-ON-THAMES PROPERTY FUNDS INTELLIGENCE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DY

Company number 05767083
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address BOSTON HOUSE, BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2016 GBP 100,000.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROPERTY FUNDS RESEARCH LTD are www.propertyfundsresearch.co.uk, and www.property-funds-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Property Funds Research Ltd is a Private Limited Company. The company registration number is 05767083. Property Funds Research Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Property Funds Research Ltd is Boston House Boston Road Henley On Thames Oxfordshire Rg9 1dy. . BAUM, Karen Norma Cicely is a Secretary of the company. BAUM, Andrew Ellis, Dr is a Director of the company. FEAR, Elizabeth Jane is a Director of the company. Secretary BROCKWELL, Adam has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FREEMAN, Peter Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAUM, Karen Norma Cicely
Appointed Date: 25 February 2016
Director
BAUM, Andrew Ellis, Dr
Appointed Date: 03 April 2006
72 years old
Director
FEAR, Elizabeth Jane
Appointed Date: 16 June 2006
57 years old

Resigned Directors

Secretary
BROCKWELL, Adam
Resigned: 19 July 2010
Appointed Date: 03 April 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
FREEMAN, Peter Geoffrey
Resigned: 07 September 2011
Appointed Date: 26 June 2006
69 years old

PROPERTY FUNDS RESEARCH LTD Events

24 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100,000.00
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 57,500
25 Feb 2016
Appointment of Mrs Karen Norma Cicely Baum as a secretary on 25 February 2016
...
... and 36 more events
04 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

PROPERTY FUNDS RESEARCH LTD Charges

26 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Andrew Baum as Security Trustee for the Stockholders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Peter Freeman as Security Trustee for the Stockholders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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