PROPERTY PARTNERSHIP SECRETARIES LIMITED
LONDON PROPERTY SECRETARIES LIMITED

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Company number 04661606
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of PROPERTY PARTNERSHIP SECRETARIES LIMITED are www.propertypartnershipsecretaries.co.uk, and www.property-partnership-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Property Partnership Secretaries Limited is a Private Limited Company. The company registration number is 04661606. Property Partnership Secretaries Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Property Partnership Secretaries Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Secretary GRIEVE, Andrew David has been resigned. Secretary HEFFERNAN, Martin Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHICKEN, Michael John
Appointed Date: 10 February 2003
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 10 July 2008
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 04 March 2003
62 years old
Director
TARAZ, Afshin
Appointed Date: 11 February 2003
76 years old

Resigned Directors

Secretary
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 11 February 2003
Secretary
HEFFERNAN, Martin Michael
Resigned: 28 February 2013
Appointed Date: 10 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 04 March 2003
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 10 July 2008
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Michael John Chicken
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Afshin Taraz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY PARTNERSHIP SECRETARIES LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
13 Jan 2016
Total exemption full accounts made up to 5 April 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
...
... and 48 more events
06 Mar 2003
New secretary appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
19 Feb 2003
Company name changed property secretaries LIMITED\certificate issued on 19/02/03
10 Feb 2003
Incorporation

PROPERTY PARTNERSHIP SECRETARIES LIMITED Charges

24 February 2006
Assignment and charge of contracts
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged contracts and the contract proceeds. See the…

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