PROPERTECH LIMITED
LONDON PROPERTEC LIMITED

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Company number 03536432
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of PROPERTECH LIMITED are www.propertech.co.uk, and www.propertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propertech Limited is a Private Limited Company. The company registration number is 03536432. Propertech Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Propertech Limited is 39 Ponsonby Place London Sw1p 4ps. . MSV SECRETARIES LTD is a Secretary of the company. BOISSELLE, Anthony Errald is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAUQUEL, Andres Marc has been resigned. Director QAS DIRECTORS LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 October 2010
Director
BOISSELLE, Anthony Errald
Appointed Date: 01 December 2011
63 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 27 March 2010
Appointed Date: 21 November 2005
Secretary
QAS SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 27 March 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
BAUQUEL, Andres Marc
Resigned: 01 December 2011
Appointed Date: 04 November 2011
77 years old
Director
QAS DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 27 March 1998
Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 01 April 2004
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
ZAMORA, Bernal Arce
Resigned: 04 November 2011
Appointed Date: 01 March 2007
57 years old

PROPERTECH LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 58 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
Registered office changed on 14/04/98 from: 25 hill road theydon bois epping essex CM16 7LX
14 Apr 1998
Director resigned
03 Apr 1998
Company name changed propertec LIMITED\certificate issued on 06/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

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