5TH PROPERTY TRADING LIMITED
LONDON

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Company number 05200783
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Mrs Jill Alexandra Holmes on 21 December 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of 5TH PROPERTY TRADING LIMITED are www.5thpropertytrading.co.uk, and www.5th-property-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5th Property Trading Limited is a Private Limited Company. The company registration number is 05200783. 5th Property Trading Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of 5th Property Trading Limited is 32 St James S Street London Sw1a 1hd. . AUBREY, Jill Alexandra is a Secretary of the company. HABIB, Benyamin Naeem is a Director of the company. PRYCE, Martin Simon is a Director of the company. WINGFIELD DIGBY, George Richard is a Director of the company. Secretary DIGBY, George Richard Wingfield has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NETTLETON, John Dering has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AUBREY, Jill Alexandra
Appointed Date: 24 May 2013
Director
HABIB, Benyamin Naeem
Appointed Date: 09 August 2004
60 years old
Director
PRYCE, Martin Simon
Appointed Date: 09 August 2004
64 years old
Director
WINGFIELD DIGBY, George Richard
Appointed Date: 24 May 2013
70 years old

Resigned Directors

Secretary
DIGBY, George Richard Wingfield
Resigned: 24 May 2013
Appointed Date: 09 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
NETTLETON, John Dering
Resigned: 02 March 2006
Appointed Date: 09 August 2004
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Khalid Ali Alturki
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
First Property Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

5TH PROPERTY TRADING LIMITED Events

21 Dec 2016
Secretary's details changed for Mrs Jill Alexandra Holmes on 21 December 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 325,000
26 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 44 more events
22 Sep 2004
New director appointed
22 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
22 Sep 2004
Registered office changed on 22/09/04 from: 16 churchill way cardiff CF10 2DX
13 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004
Incorporation

5TH PROPERTY TRADING LIMITED Charges

11 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 7 October 2013
Persons entitled: Butterfield Bnak (UK) Limited
Description: F/H land k/a suprax works middlemore lane west aldridge…
11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 7 October 2013
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a suprax works middlemore lane west aldridge…

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