Company number 03847408
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address FIRST FLOOR, 1 CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of PROPERTY & PORTFOLIO RESEARCH LIMITED are www.propertyportfolioresearch.co.uk, and www.property-portfolio-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Property Portfolio Research Limited is a Private Limited Company.
The company registration number is 03847408. Property Portfolio Research Limited has been working since 23 September 1999.
The present status of the company is Active. The registered address of Property Portfolio Research Limited is First Floor 1 Chapel Place London W1g 0bg. . GREEN, Matthew Barnaby is a Secretary of the company. FLORANCE, Andrew is a Director of the company. GREEN, Matthew Barnaby is a Director of the company. Secretary DEVIN, John has been resigned. Secretary SYKES, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARPLES, Paul Nicholas Campbell has been resigned. Director MORGAN, Martin William Howard has been resigned. Director SYKES, Paul has been resigned. Director WILKERSON, Bret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DEVIN, John
Resigned: 17 July 2009
Appointed Date: 17 July 2009
Secretary
SYKES, Paul
Resigned: 17 July 2009
Appointed Date: 13 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1999
Appointed Date: 23 September 1999
Director
SYKES, Paul
Resigned: 17 July 2009
Appointed Date: 13 October 1999
60 years old
Director
WILKERSON, Bret
Resigned: 17 July 2009
Appointed Date: 09 June 2006
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1999
Appointed Date: 23 September 1999
Persons With Significant Control
Costar Portfolio Strategy Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROPERTY & PORTFOLIO RESEARCH LIMITED Events
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
04 Jul 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 51 more events
27 Oct 1999
New director appointed
27 Oct 1999
Registered office changed on 27/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
23 Sep 1999
Incorporation