PROPVEN NO.1 LIMITED
WALLINGTON

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Company number 10637629
Status Active
Incorporation Date 24 February 2017
Company Type Private Limited Company
Address 272 LONDON ROAD, WALLINGTON, SURREY, UNITED KINGDOM, SM6 7DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period extended from 28 February 2018 to 31 March 2018; Statement of capital following an allotment of shares on 28 February 2017 GBP 100 . The most likely internet sites of PROPVEN NO.1 LIMITED are www.propvenno1.co.uk, and www.propven-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Propven No 1 Limited is a Private Limited Company. The company registration number is 10637629. Propven No 1 Limited has been working since 24 February 2017. The present status of the company is Active. The registered address of Propven No 1 Limited is 272 London Road Wallington Surrey United Kingdom Sm6 7dj. . GAFFNEY, Maria Elizabeth is a Secretary of the company. GAFFNEY, Duncan James is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GAFFNEY, Maria Elizabeth
Appointed Date: 28 February 2017
Director
GAFFNEY, Duncan James
Appointed Date: 28 February 2017
65 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 24 February 2017
Appointed Date: 24 February 2017
66 years old

Persons With Significant Control

Gafam Capital Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

PROPVEN NO.1 LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
13 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
13 Mar 2017
Appointment of Mrs Maria Elizabeth Gaffney as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Duncan James Gaffney as a director on 28 February 2017
27 Feb 2017
Termination of appointment of Michael Duke as a director on 24 February 2017
24 Feb 2017
Incorporation
Statement of capital on 2017-02-24
  • GBP 1

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