PASSION PROPERTY (A) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8QH

Company number 05971603
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 5TH FLOOR,, 1 VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from C/O the Passion Property Group 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 21 February 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of PASSION PROPERTY (A) LIMITED are www.passionpropertya.co.uk, and www.passion-property-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Passion Property A Limited is a Private Limited Company. The company registration number is 05971603. Passion Property A Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Passion Property A Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . SEATON, Paul Joseph is a Director of the company. Secretary QAS SECRETARIES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SEATON, Paul Joseph
Appointed Date: 18 October 2006
61 years old

Resigned Directors

Secretary
QAS SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 18 October 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

The Passion Property Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PASSION PROPERTY (A) LIMITED Events

21 Feb 2017
Registered office address changed from C/O the Passion Property Group 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 21 February 2017
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 24 more events
26 Oct 2006
New director appointed
19 Oct 2006
Registered office changed on 19/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
18 Oct 2006
Incorporation

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