PROPEL LONDON LIMITED
LONDON LBHR NEW MEDIA LIMITED ME + 3 LIMITED

Hellopages » Greater London » Westminster » W1D 3DT

Company number 04239626
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 55 GREEK STREET, GROUND FLOOR 55 GREEK STREET, LONDON, W1D 3DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROPEL LONDON LIMITED are www.propellondon.co.uk, and www.propel-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and five months. Propel London Limited is a Private Limited Company. The company registration number is 04239626. Propel London Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Propel London Limited is 55 Greek Street Ground Floor 55 Greek Street London W1d 3dt. The company`s financial liabilities are £647.91k. It is £474.99k against last year. The cash in hand is £596.88k. It is £394.56k against last year. And the total assets are £1480.66k, which is £593.23k against last year. MCNAMARA, Emma Jane is a Secretary of the company. AINSWORTH, Eric Stephen is a Director of the company. CHAMBERS, Thomas William is a Director of the company. JACOVOU, Melina Judith is a Director of the company. MCNAMARA, Emma Jane is a Director of the company. WEBB, James is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AINSWORTH, Eric Stephen has been resigned. Director BUTCHER, Neill Thomas Kenneth has been resigned. Director DOWLING, Robert Douglas Edwin has been resigned. Director WEBB, James Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


propel london Key Finiance

LIABILITIES £647.91k
+274%
CASH £596.88k
+195%
TOTAL ASSETS £1480.66k
+66%
All Financial Figures

Current Directors

Secretary
MCNAMARA, Emma Jane
Appointed Date: 23 June 2001
Director
AINSWORTH, Eric Stephen
Appointed Date: 23 July 2013
79 years old
Director
CHAMBERS, Thomas William
Appointed Date: 02 May 2014
64 years old
Director
JACOVOU, Melina Judith
Appointed Date: 23 June 2001
57 years old
Director
MCNAMARA, Emma Jane
Appointed Date: 23 June 2001
51 years old
Director
WEBB, James
Appointed Date: 22 October 2013
43 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
AINSWORTH, Eric Stephen
Resigned: 31 May 2012
Appointed Date: 01 June 2008
79 years old
Director
BUTCHER, Neill Thomas Kenneth
Resigned: 16 May 2003
Appointed Date: 23 June 2001
55 years old
Director
DOWLING, Robert Douglas Edwin
Resigned: 16 May 2003
Appointed Date: 23 June 2001
51 years old
Director
WEBB, James Peter
Resigned: 24 September 2009
Appointed Date: 01 June 2008
43 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

Persons With Significant Control

Miss Melina Judith Jacovou
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPEL LONDON LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 824
16 Apr 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 87 more events
09 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
New director appointed
02 Jul 2001
Secretary resigned
02 Jul 2001
Director resigned
22 Jun 2001
Incorporation

PROPEL LONDON LIMITED Charges

4 July 2014
Charge code 0423 9626 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
24 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Match.Com International Limited
Description: The amount from time to time standing to the credit of an…
4 May 2007
Rent deposit deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Levi Strauss (U.K.) Limited
Description: Rent deposit and the deposit balance. See the mortgage…

Similar Companies

PROPEL LETTINGS LIMITED PROPEL LIMITED PROPEL NEW MEDIA LIMITED PROPEL PARTNERS LIMITED PROPEL PROJECTS LIMITED PROPEL PROPERTIES LIMITED PROPEL PUBLICATION SERVICES LIMITED