Company number 05217779
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Premier Directors Limited on 20 April 2016; Secretary's details changed for Premier Secretaries Limited on 22 March 2016. The most likely internet sites of HISTORIC PROPERTY COMPANY LIMITED are www.historicpropertycompany.co.uk, and www.historic-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Historic Property Company Limited is a Private Limited Company.
The company registration number is 05217779. Historic Property Company Limited has been working since 31 August 2004.
The present status of the company is Active. The registered address of Historic Property Company Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".
historic property company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 31 August 2004
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 31 August 2004
Persons With Significant Control
Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HISTORIC PROPERTY COMPANY LIMITED Events
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Director's details changed for Premier Directors Limited on 20 April 2016
31 Aug 2016
Secretary's details changed for Premier Secretaries Limited on 22 March 2016
31 Aug 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 31 August 2016
23 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 24 more events
29 May 2007
Accounts for a dormant company made up to 31 August 2006
12 Sep 2006
Return made up to 31/08/06; full list of members
11 Apr 2006
Accounts for a dormant company made up to 31 August 2005
31 Aug 2005
Return made up to 31/08/05; full list of members
31 Aug 2004
Incorporation