THE PASSAU PROPERTY (GP) LIMITED
LONDON PUREGROWTH LIMITED

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Company number 06028964
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, 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 events have happened. The last three records are Previous accounting period extended from 5 April 2016 to 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Amended total exemption full accounts made up to 5 April 2015. The most likely internet sites of THE PASSAU PROPERTY (GP) LIMITED are www.thepassaupropertygp.co.uk, and www.the-passau-property-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Passau Property Gp Limited is a Private Limited Company. The company registration number is 06028964. The Passau Property Gp Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of The Passau Property Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. 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. 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

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 20 December 2006
Director
CHICKEN, Michael John
Appointed Date: 20 December 2006
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 28 February 2007
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 28 February 2007
62 years old
Director
TARAZ, Afshin
Appointed Date: 20 December 2006
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 14 December 2006
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 28 February 2007
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 28 February 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 14 December 2006

THE PASSAU PROPERTY (GP) LIMITED Events

04 Jan 2017
Previous accounting period extended from 5 April 2016 to 30 September 2016
24 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
09 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 40 more events
04 Jan 2007
Registered office changed on 04/01/07 from: 788-790 finchley road london NW11 7TJ
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
14 Dec 2006
Incorporation

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