PROP6 LIMITED


Company number 05804087
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 27 OLD GLOUCESTER ROAD, LONDON, WC1 3XX
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 058040870001, created on 12 October 2016. The most likely internet sites of PROP6 LIMITED are www.prop6.co.uk, and www.prop6.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Prop6 Limited is a Private Limited Company. The company registration number is 05804087. Prop6 Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Prop6 Limited is 27 Old Gloucester Road London Wc1 3xx. . GIRAUDEL, Marcus Bernard is a Director of the company. Secretary NANTON, Christopher has been resigned. Director GIRAUDEL, Jean Tearsher has been resigned. Director GIRAUDEL, Marcus Bernard has been resigned. Director GIRAUDEL, Marcus Bernard has been resigned. Director GIRAUDEL, Marcus has been resigned. Director LAPKO, Andrew Andrew has been resigned. Director MCLEISH, Junior Lyndon has been resigned. Director PROP6 LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
GIRAUDEL, Marcus Bernard
Appointed Date: 19 May 2014
53 years old

Resigned Directors

Secretary
NANTON, Christopher
Resigned: 20 January 2009
Appointed Date: 03 May 2006

Director
GIRAUDEL, Jean Tearsher
Resigned: 28 October 2010
Appointed Date: 26 January 2010
79 years old

Director
GIRAUDEL, Marcus Bernard
Resigned: 01 January 2011
Appointed Date: 28 October 2010
53 years old

Director
GIRAUDEL, Marcus Bernard
Resigned: 25 January 2009
Appointed Date: 20 January 2009
53 years old

Director
GIRAUDEL, Marcus
Resigned: 02 September 2008
Appointed Date: 03 May 2006
53 years old

Director
LAPKO, Andrew Andrew
Resigned: 14 October 2015
Appointed Date: 21 January 2011
52 years old

Director
MCLEISH, Junior Lyndon
Resigned: 20 January 2009
Appointed Date: 02 September 2008
57 years old

Director
PROP6 LIMITED
Resigned: 26 January 2010
Appointed Date: 26 January 2009

Persons With Significant Control

Mr Marcus Bernard Giraundel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROP6 LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Registration of charge 058040870001, created on 12 October 2016
17 Oct 2016
Registration of charge 058040870002, created on 12 October 2016
18 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 36 more events
16 Oct 2007
Location of debenture register
16 Oct 2007
Registered office changed on 16/10/07 from: 116 grafton house wellington way london E3 4UF
16 Oct 2007
Location of register of members
05 Oct 2006
Director's particulars changed
03 May 2006
Incorporation

PROP6 LIMITED Charges

12 October 2016
Charge code 0580 4087 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 6 coburg dwellings hardinge street london E1 0DZ registered…
12 October 2016
Charge code 0580 4087 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 125A goldsmith road leyton london E10 5EX registered at hm…