Company Information for

PROPERTY PORTFOLIO (NO 6) LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

00266692

Private Limited Company

Liquidation

About Property Portfolio (no 6) Ltd

PROPERTY PORTFOLIO (NO 6) LIMITED was founded on 1932-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Property Portfolio (no 6) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PROPERTY PORTFOLIO (NO 6) LIMITED
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC2H
Previous Names
WADES DEPARTMENTAL STORES LIMITED
06/03/2013

Filing Information

Company Number00266692
Date formed1932-07-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2014
Account next due24/06/2016
Latest filing return28/12/2015
Filing return next due25/01/2017
Type of accountsDORMANT
Last Datalog update:
2021-10-07 10:23:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephan Reents Director DIRECTOR 2014-05-19 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Siegmar Theodor Schmidt Director 2012-09-19 2014-05-19
John Henry Robins Company Secretary 2010-12-22 2012-09-20
Philip Jean Dieperink Director 2007-09-01 2012-09-20
John Henry Robins Director 2010-12-22 2012-09-20
Mark Ashcroft Company Secretary 2006-06-30 2010-12-22
Mark Ashcroft Director 2006-06-30 2010-12-22
Timothy John Kowalski Director 2004-12-22 2007-09-01
Stephen Morrison Company Secretary 2004-05-28 2006-06-30
Stephen Morrison Director 2004-12-22 2006-06-30
James Cribb Director 2000-09-05 2004-12-22
Michael David Rosenblatt Director 2000-09-05 2004-12-22
Simon Paul Tutt Director 2001-06-01 2004-12-22
Mark Edward Dyson Company Secretary 2000-11-30 2004-05-28
Carolyn Simons Director 2000-09-05 2004-02-10
Ian Nigel Hanson Company Secretary 1998-04-30 2000-11-30
Ian Nigel Hanson Director 1997-12-03 2000-11-30
Martin Clifford-king Director 1999-05-04 2000-09-05
Robert William Templeman Director 1997-12-03 2000-09-05
Gordon Stewart Caldwell Director 1997-12-03 1999-05-04
Paul Anthony Davies Company Secretary 1997-01-31 1998-04-30
Robert Frank Adams Director 1991-12-28 1998-04-30
Simon Frederick Ronald Bee Director 1991-12-28 1998-04-30
Robert Frank Adams Company Secretary 1991-12-28 1997-01-31
Denis Patrick Cassidy Director 1991-12-28 1996-05-02

Related Directorships for Stephan Reents

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephan Reents MC (NO 47) LIMITEDDirector 2014-05-21 CURRENT 1994-02-08 Dissolved 2015-02-20
Stephan Reents MC (NO 46) LIMITEDDirector 2014-05-21 CURRENT 1994-06-14 Dissolved 2015-04-03
Stephan Reents MC (NO 45) LIMITEDDirector 2014-05-21 CURRENT 2003-03-07 Dissolved 2016-01-05
Stephan Reents PROPERTY PORTFOLIO (NO 4)Director 2014-05-19 CURRENT 1988-06-28 Dissolved 2014-10-07
Stephan Reents MC (NO 27) LIMITEDDirector 2014-05-19 CURRENT 1903-02-04 Dissolved 2014-10-07
Stephan Reents MC (NO 35) LIMITEDDirector 2014-05-19 CURRENT 1891-04-08 Dissolved 2014-10-07
Stephan Reents MC (NO 40) LIMITEDDirector 2014-05-19 CURRENT 1973-09-13 Dissolved 2014-10-07
Stephan Reents MC (NO 36) LIMITEDDirector 2014-05-19 CURRENT 1938-12-22 Dissolved 2014-10-07
Stephan Reents MC (NO 38) LIMITEDDirector 2014-05-19 CURRENT 1968-11-08 Dissolved 2014-10-07
Stephan Reents MC (NO 17) LIMITEDDirector 2014-05-19 CURRENT 1983-08-09 Dissolved 2014-10-07
Stephan Reents PROPERTY PORTFOLIO (NO 16) LIMITEDDirector 2014-05-19 CURRENT 1997-01-09 Dissolved 2014-10-10
Stephan Reents PROPERTY PORTFOLIO (NO 12) LIMITEDDirector 2014-05-19 CURRENT 1999-10-11 Dissolved 2014-10-10
Stephan Reents MC (NO 41) LIMITEDDirector 2014-05-19 CURRENT 1984-07-17 Dissolved 2014-10-07
Stephan Reents MC (NO 29) LIMITEDDirector 2014-05-19 CURRENT 1949-09-13 Dissolved 2014-10-07
Stephan Reents PROPERTY PORTFOLIO (NO 5) LIMITEDDirector 2014-05-19 CURRENT 1937-12-09 Dissolved 2014-10-07
Stephan Reents PROPERTY PORTFOLIO (NO 9) LIMITEDDirector 2014-05-19 CURRENT 1974-11-11 Dissolved 2014-10-07
Stephan Reents MC (NO 21) LIMITEDDirector 2014-05-19 CURRENT 1988-06-02 Dissolved 2014-10-10
Stephan Reents MC (NO 39) LIMITEDDirector 2014-05-19 CURRENT 1954-03-04 Dissolved 2015-02-17
Stephan Reents MC (NO 22) LIMITEDDirector 2014-05-19 CURRENT 1984-12-03 Dissolved 2015-02-17
Stephan Reents MC (NO 28) LIMITEDDirector 2014-05-19 CURRENT 1955-07-30 Dissolved 2014-10-07
Stephan Reents MC (NO 43) LIMITEDDirector 2014-05-19 CURRENT 1994-02-08 Dissolved 2015-04-17
Stephan Reents PROPERTY PORTFOLIO (NO 13) LIMITEDDirector 2014-05-19 CURRENT 1939-02-22 Dissolved 2016-01-12
Stephan Reents PROPERTY PORTFOLIO (NO 10) LIMITEDDirector 2014-05-19 CURRENT 1983-07-18 Dissolved 2017-09-26