PROPERTIES AND RESORTS INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 03837901
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of PROPERTIES AND RESORTS INVESTMENTS LTD are www.propertiesandresortsinvestments.co.uk, and www.properties-and-resorts-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Properties and Resorts Investments Ltd is a Private Limited Company. The company registration number is 03837901. Properties and Resorts Investments Ltd has been working since 08 September 1999. The present status of the company is Active. The registered address of Properties and Resorts Investments Ltd is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. DAVIES, Richard James is a Director of the company. KAPLAS (UK) LIMITED is a Director of the company. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director BERRY, Lesley Anne has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MCBURNEY, Joseph has been resigned. Director NICOLLE, Peter James has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 30 March 2006
Director
DAVIES, Richard James
Appointed Date: 01 May 2014
49 years old
Director
KAPLAS (UK) LIMITED
Appointed Date: 11 January 2002

Resigned Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 02 July 2002
Appointed Date: 31 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 30 March 2006
Appointed Date: 02 July 2002
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 31 August 2000
Appointed Date: 08 September 1999
Director
ALLEN, Matthew John
Resigned: 01 May 2014
Appointed Date: 26 September 2011
52 years old
Director
BERRY, Lesley Anne
Resigned: 23 July 2004
Appointed Date: 08 September 1999
64 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 08 September 1999
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 02 January 2007
54 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
52 years old
Director
NICOLLE, Peter James
Resigned: 02 January 2007
Appointed Date: 08 September 1999
65 years old
Director
PATERSON, Janet Treacy
Resigned: 01 May 2014
Appointed Date: 01 October 2012
48 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 02 January 2007
63 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 02 January 2007
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

PROPERTIES AND RESORTS INVESTMENTS LTD Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
22 Sep 1999
New secretary appointed
22 Sep 1999
New director appointed
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
08 Sep 1999
Incorporation

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