PROPCOM LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 07780785
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of PROPCOM LIMITED are www.propcom.co.uk, and www.propcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Propcom Limited is a Private Limited Company. The company registration number is 07780785. Propcom Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Propcom Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . HYDE COMPANY SECRETARIES LTD is a Secretary of the company. FLANAGAN, Dominick James Trevelyn is a Director of the company. FLANAGAN, Lisa Margaret is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director EVANS, Philip Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYDE COMPANY SECRETARIES LTD
Appointed Date: 22 September 2011
Director
FLANAGAN, Dominick James Trevelyn
Appointed Date: 22 September 2011
60 years old
Director
FLANAGAN, Lisa Margaret
Appointed Date: 22 September 2011
62 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 20 September 2011
Appointed Date: 20 September 2011
59 years old
Director
EVANS, Philip Christopher
Resigned: 19 September 2016
Appointed Date: 11 February 2015
50 years old

Persons With Significant Control

Mr Dominick James Trevlyn Flanagan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Lisa Margaret Flanagan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Medico Dental Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPCOM LIMITED Events

23 Jan 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2017
09 Jan 2017
Full accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Termination of appointment of Philip Christopher Evans as a director on 19 September 2016
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
11 Oct 2011
Appointment of Hyde Company Secretaries Ltd as a secretary
11 Oct 2011
Appointment of Dominick James Trevelyn Flanagan as a director
11 Oct 2011
Appointment of Lisa Margaret Flanagan as a director
22 Sep 2011
Termination of appointment of Laurence Adams as a director
20 Sep 2011
Incorporation

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