PROPERTYPLUS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 02982218
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017; Appointment of Andrew Douglas Stuart Peto as a director on 3 February 2017; Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017. The most likely internet sites of PROPERTYPLUS LIMITED are www.propertyplus.co.uk, and www.propertyplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Propertyplus Limited is a Private Limited Company. The company registration number is 02982218. Propertyplus Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Propertyplus Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. The company`s financial liabilities are £4.1k. It is £-0.55k against last year. The cash in hand is £2.1k. It is £0.32k against last year. And the total assets are £2.1k, which is £0.32k against last year. PETO, Stephen Richard is a Secretary of the company. PETO, Andrew Douglas Stuart is a Director of the company. PETO, Andrew is a Director of the company. Secretary DEFROAND, Sandra has been resigned. Secretary DIXON, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEFROAND, Gary has been resigned. Director PETO, Ronald Brian Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


propertyplus Key Finiance

LIABILITIES £4.1k
-12%
CASH £2.1k
+18%
TOTAL ASSETS £2.1k
+18%
All Financial Figures

Current Directors

Secretary
PETO, Stephen Richard
Appointed Date: 28 March 2003
Director
PETO, Andrew Douglas Stuart
Appointed Date: 03 February 2017
61 years old
Director
PETO, Andrew
Appointed Date: 23 January 2017
73 years old

Resigned Directors

Secretary
DEFROAND, Sandra
Resigned: 28 March 2003
Appointed Date: 07 October 2002
Secretary
DIXON, Martin
Resigned: 07 October 2002
Appointed Date: 17 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1994
Appointed Date: 24 October 1994
Director
DEFROAND, Gary
Resigned: 30 March 2003
Appointed Date: 17 November 1994
67 years old
Director
PETO, Ronald Brian Peter
Resigned: 23 January 2017
Appointed Date: 27 March 2003
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mr Andrew Peto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PROPERTYPLUS LIMITED Events

21 Feb 2017
Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017
14 Feb 2017
Appointment of Andrew Douglas Stuart Peto as a director on 3 February 2017
27 Jan 2017
Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017
27 Jan 2017
Appointment of Mr Andrew Peto as a director on 23 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
12 Dec 1994
Registered office changed on 12/12/94 from: 8 the pavement chapel road west norwood london SE27 0UN
12 Dec 1994
Secretary resigned;new secretary appointed
12 Dec 1994
Director resigned;new director appointed
21 Nov 1994
Registered office changed on 21/11/94 from: 788-790 finchley road london NW11 7UR
24 Oct 1994
Incorporation

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