Company Information for PROPERTY INVESTMENT HOLDINGS LIMITED
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROPERTY INVESTMENT HOLDINGS LIMITED | |
Legal Registered Office | |
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Other companies in KT13 | |
Company Number | 00582889 | |
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Company ID Number | 00582889 | |
Date formed | 1957-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB211658385 |
Last Datalog update: | 2025-01-05 13:27:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PROPERTY INVESTMENT HOLDINGS, LLC | 5219 19TH AVE SW SEATTLE WA 981061354 | Active | Company formed on the 2006-12-08 |
PROPERTY INVESTMENT HOLDINGS, INC. | 8250 NW 172ND ST. MIAMI FL 33015 | Inactive | Company formed on the 2004-04-29 | |
PROPERTY INVESTMENT HOLDINGS, LLC | 8603 DOLCE VITA LANE ODESSA FL 33556 | Inactive | Company formed on the 2013-02-06 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MALCOLM KAYE |
||
STANLEY HAROLD DAVIS |
||
DAVID MALCOLM KAYE |
||
STEPHEN JOHN SILVESTER |
||
RONALD NEIL SINCLAIR |
||
RICHARD PAUL STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BUNNING |
Director | ||
CHRISTOPHER JOHN BUNNING |
Company Secretary | ||
CHRISTOPHER JOHN BUNNING |
Director | ||
SIMON CHRISTOPHER PERKINS |
Director | ||
JOHN SNELLING |
Director | ||
STEPHEN PAUL VENTRIS |
Director | ||
RICHARD DAVID WAPLE |
Director | ||
SALLY JANE FISH |
Director | ||
ERIC SAMUEL GRIFFITHS LLOYD |
Director | ||
RAYMOND FREDERICK VENTRIS |
Director | ||
THOMAS JOHN WAPLE |
Director | ||
MARY WARING |
Company Secretary | ||
MARY WARING |
Director | ||
THOMAS JOHN WAPLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL HILL PLACE LIMITED | Director | 2017-11-06 | CURRENT | 2016-02-16 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (NEWCASTLE) LIMITED | Director | 2017-08-07 | CURRENT | 2005-01-31 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PALACE CAPITAL (HALIFAX) LIMITED | Director | 2016-03-11 | CURRENT | 2004-05-07 | Active | |
IRONBRIDGE INVESTORS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (PROPERTIES) LIMITED | Director | 2015-08-17 | CURRENT | 2011-11-30 | Active | |
PALACE CAPITAL (NORTHAMPTON) LIMITED | Director | 2015-06-17 | CURRENT | 2003-12-02 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL PLC | Director | 2010-07-30 | CURRENT | 2005-01-14 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2010-07-30 | CURRENT | 2007-01-25 | Active | |
YORK PLACE COMPANY SERVICES LIMITED | Director | 2005-05-03 | CURRENT | 1986-12-04 | Active | |
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED | Director | 2004-07-13 | CURRENT | 2003-05-19 | Active | |
STRATEGIC GLOBAL INVESTMENTS LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-15 | Active | |
UNITGUIDE LIMITED | Director | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED | Director | 1993-04-01 | CURRENT | 1989-08-16 | Active | |
HT INVESTMENTS 4 LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
HT INVESTMENTS 3 LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
HACKING MARKETING LTD | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HACKING COMMERCIAL INVESTMENTS 4 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 1 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 5 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 3 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 2 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 22 LTD | Director | 2017-12-04 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 23 LTD | Director | 2017-12-04 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 25 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 27 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 26 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 21 LIMITED | Director | 2017-12-04 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 24 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 33 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 32 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Liquidation | |
HACKING PROPERTY INVESTMENTS 31 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 34 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 35 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 30 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
CAMPFIRE HOLDINGS LONDON LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
MODDEROSE LIMITED | Director | 2017-07-14 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
COMPANY DIRECTORS LIMITED | Director | 2017-06-13 | CURRENT | 1982-10-14 | Dissolved 2017-10-17 | |
COMPANY NOMINEES LIMITED | Director | 2017-06-13 | CURRENT | 1982-10-20 | Dissolved 2017-10-17 | |
FORM 10 DIRECTORS FD LTD | Director | 2017-06-13 | CURRENT | 1996-05-16 | Dissolved 2017-10-17 | |
FORM 10 SECRETARIES FD LTD | Director | 2017-06-13 | CURRENT | 1996-05-16 | Dissolved 2017-10-17 | |
A1 INTERNET LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
ECOMP LIMITED | Director | 2017-06-13 | CURRENT | 2001-12-11 | Dissolved 2017-10-17 | |
ECOSEC LIMITED | Director | 2017-06-13 | CURRENT | 2003-08-01 | Dissolved 2017-10-17 | |
CHEAP FORMATIONS LIMITED | Director | 2017-06-13 | CURRENT | 2005-03-10 | Dissolved 2017-10-17 | |
FD LIMITED | Director | 2017-06-13 | CURRENT | 2005-07-13 | Dissolved 2017-10-17 | |
QFL CORPORATE SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2006-12-20 | Dissolved 2017-10-17 | |
VERY QUICK FORMATIONS LTD | Director | 2017-06-13 | CURRENT | 2013-06-10 | Dissolved 2017-10-17 | |
QUICKER FORMATIONS LTD | Director | 2017-06-13 | CURRENT | 2013-06-11 | Dissolved 2017-10-17 | |
WOODBERRY SECRETARIAL LIMITED | Director | 2017-06-13 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
WOODBERRY DIRECTORS LIMITED | Director | 2017-06-13 | CURRENT | 2010-02-24 | Active | |
BLUE SKY FORMATIONS LIMITED | Director | 2017-06-13 | CURRENT | 2010-01-12 | Active | |
QF REGISTRARS LIMITED | Director | 2017-06-13 | CURRENT | 2002-09-30 | Active | |
QUICK FORMATIONS LIMITED | Director | 2017-06-13 | CURRENT | 2011-03-21 | Active | |
WOODBERRY FIDUCIARIES LIMITED | Director | 2017-06-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
XEPHYR LIMITED | Director | 2017-06-13 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
A1 SECRETARIAL SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 1998-03-02 | Active | |
FORMATIONS DIRECT LIMITED | Director | 2017-06-13 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
A1 INTERNATIONAL LIMITED | Director | 2017-06-13 | CURRENT | 2002-10-01 | Active | |
QFL SECRETARIES LIMITED | Director | 2017-06-13 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
COMPANY FORMATIONS DIRECT LIMITED | Director | 2017-06-13 | CURRENT | 2004-12-08 | Active | |
FD SECRETARIAL LTD | Director | 2017-06-13 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
GO DIGITAL SOLUTIONS LTD | Director | 2017-05-23 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
RONNIE PROPERTIES LIMITED | Director | 2017-05-15 | CURRENT | 2002-01-21 | Active | |
HACKING PROPERTY INVESTMENTS 19 LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 8 LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 10 LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 9 LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 6 LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
PITTA EMEA LTD. | Director | 2017-01-30 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
EPCM SERVICES LTD | Director | 2016-12-31 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
MARATHON ESTATES LIMITED | Director | 2016-09-08 | CURRENT | 2011-05-25 | Liquidation | |
NORMADEC GLOBAL HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
PALACE CAPITAL (HALIFAX) LIMITED | Director | 2016-03-11 | CURRENT | 2004-05-07 | Active | |
IRONBRIDGE INVESTORS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
MINNIECREW LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
GLOBETREND LIMITED | Director | 2016-01-18 | CURRENT | 2006-10-04 | Dissolved 2018-05-15 | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
WHITE HART HOUSE LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
THE WHITFIELDS PROPERTY INVESTMENTS LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
AGAVE INVESTMENTS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2018-02-27 | |
BARBERRY INVESTMENTS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2018-05-22 | |
QUBUS INTERNATIONAL LTD | Director | 2015-08-14 | CURRENT | 2015-03-13 | Dissolved 2017-03-14 | |
WHITE HOUSE PROPERTY INTERESTS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-01-24 | |
EXCLUSIVE PROPERTY SALES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-10-17 | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-25 | Active | |
TRANSPORTATION ASSET LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
HANOVER COMPANY SERVICES LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
HANOVER COMPANY FORMATIONS LIMITED | Director | 2015-03-03 | CURRENT | 2003-05-02 | Active | |
HANOVER DIRECTORS LIMITED | Director | 2015-03-03 | CURRENT | 1999-06-29 | Active - Proposal to Strike off | |
HCS SECRETARIAL LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
CONCEPTION CONSULTING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2018-08-14 | |
MUSICAL WHIM LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
09361754 LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-04-12 | |
FABA CONSULTING LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BIRDCHIME LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2015-05-12 | |
HELEN KENNEDY LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-08-02 | |
JUSTLE LIMITED | Director | 2014-03-19 | CURRENT | 2014-02-03 | Active | |
INMATTER LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
SARAMANDER LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
DELPHRED LIMITED | Director | 2014-02-14 | CURRENT | 2014-01-16 | Active | |
TATEHILL LIMITED | Director | 2014-01-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
COMES (INTERNATIONAL) LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
BEARLANE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active | |
DILLHURST LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-10 | Active | |
HAPPY HIPPOS PRE-SCHOOL LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2018-01-16 | |
TFF96 SINCLAIR ROAD LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2013-10-08 | |
CANDYCANE LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-01 | Dissolved 2016-10-18 | |
SANDANCE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-17 | Dissolved 2015-05-19 | |
TARGET FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-25 | Dissolved 2014-06-10 | |
TARGET COMPANY SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-25 | Dissolved 2014-06-10 | |
TARGET COMPANY FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-24 | Dissolved 2014-06-10 | |
MORLEY MANAGEMENT (UK) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2013-10-29 | |
THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED | Director | 2013-04-03 | CURRENT | 2010-05-24 | Dissolved 2017-06-27 | |
BRIGHTON FORMATIONS (SERVICES) LIMITED | Director | 2013-04-03 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
BRIGHTON FORMATIONS (UK) LIMITED | Director | 2013-04-03 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
BFL GROUP LIMITED | Director | 2013-04-03 | CURRENT | 2006-05-18 | Dissolved 2018-05-22 | |
LIMITED COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-21 | Active | |
COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-22 | Active | |
BRIGHTON DIRECTOR LIMITED | Director | 2013-04-03 | CURRENT | 1992-12-16 | Active | |
BRIGHTON SECRETARY LIMITED | Director | 2013-04-03 | CURRENT | 2002-04-30 | Active | |
BRIGHTON COMPANY FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2002-11-15 | Active | |
BRIGHTON COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
GASTROAD LIMITED | Director | 2013-03-25 | CURRENT | 2011-12-23 | Dissolved 2014-02-25 | |
GREADO LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-01-13 | |
THAMES VALLEY GOSPEL WORSHIP LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2016-09-06 | |
STONE CORPORATE LTD | Director | 2013-02-01 | CURRENT | 2010-08-04 | Dissolved 2014-03-11 | |
FELICITY COOPER LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-03-10 | |
DRAYMILL LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
NAT PURCHASING LTD | Director | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-10 | |
LAND CONSERVATION LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2013-11-12 | |
MISS RUTH WARWICK LTD | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2013-11-12 | |
TEA BRIDGE LIMITED | Director | 2012-09-28 | CURRENT | 2012-08-13 | Dissolved 2017-05-23 | |
WW CONNECT LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-12-13 | |
POLLET LIMITED | Director | 2012-09-06 | CURRENT | 2011-09-07 | Dissolved 2014-10-07 | |
STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
FG INTERNATIONAL INVESTMENTS LTD | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-05-13 | |
LILLIMIST LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
AIRTREE LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EUROPEAN TENDER SERVICES LIMITED | Director | 2012-03-29 | CURRENT | 2011-02-09 | Active | |
LEVARHT PRODUCE LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-10 | |
FREIGHT SHIPPING LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2017-04-11 | |
FENDTWIST LIMITED | Director | 2011-12-08 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
RUST HOLDING LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
BIANG HOLDING LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2014-06-24 | |
VERITAS DIGITAL SERVICES LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
INTERKAPPA LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-16 | Active | |
EU CORPORATE LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2014-12-02 | |
ALLLUBE LTD | Director | 2011-07-28 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
NELDEN INVESTMENTS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-08-13 | |
VICTOROUGE CONSULTING LTD | Director | 2011-07-08 | CURRENT | 2011-06-07 | Dissolved 2017-12-19 | |
WHOLEGOOD LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
APPSMOB LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
APRIL ALLIANCE LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
PAMPERO LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
JEREMY CASHMAN LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-08-02 | |
ALPES REAL ESTATE LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-07-26 | |
MAYFAIR NAUTICAL SERVICES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
RAMAC REAL ESTATE LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
EST INVEST HOLDING PLC | Director | 2011-03-09 | CURRENT | 2011-02-08 | Dissolved 2014-03-18 | |
RIVIERA HOLDINGS INVESTMENTS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
CROSSWAY PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
CROSSWAY PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
FIRST ENGINEERING SOLUTIONS LTD | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2017-11-21 | |
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Director | 2010-09-16 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2005-03-24 | Active | |
GOLDTHEME MOBILE EQUIPMENTS LIMITED | Director | 2010-09-02 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
CHALTON SECRETARIES LIMITED | Director | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SEARCH PARTNERS & ADVISORS LIMITED | Director | 2010-09-02 | CURRENT | 2005-12-22 | Dissolved 2018-05-29 | |
TRAPLINK LIMITED | Director | 2010-09-02 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
QUADVOICE TRADING LIMITED | Director | 2010-09-02 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
HALLMARK COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
CITYLAW (COMPANY SERVICES) LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
CR SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
KALMAN TURNER COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 | |
FIRST CHOICE COMPANY FORMATIONS LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 | |
CHALTON NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2004-01-19 | Active | |
SDG SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active | |
STANLEY DAVIS EMAINTENANCE LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2003-07-02 | Active | |
STANLEY DAVIS COMPANY SEARCHES LIMITED | Director | 2010-08-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
CCS DIRECTORS LIMITED | Director | 2010-08-02 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
CCS SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 1990-11-13 | Active | |
CAPITAL COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
CAPITAL REGISTRARS LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
EAST NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2004-01-21 | Active | |
EUROLIFE SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
EUROLIFE DIRECTORS LIMITED | Director | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
SDG REGISTRARS LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
SDG NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS EFORMATIONS LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2003-07-02 | Active | |
GREENHOOF LIMITED | Director | 2010-06-08 | CURRENT | 2010-03-18 | Dissolved 2014-03-04 | |
WELLS & CHAMBER INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2009-08-21 | Dissolved 2016-11-29 | |
QUOTEGUIDE LIMITED | Director | 2010-03-08 | CURRENT | 2003-11-06 | Dissolved 2016-11-29 | |
FLEXSTAR LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-09-09 | |
MANUGA 1 LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2015-07-07 | |
ZEDSTORM LIMITED | Director | 2009-11-18 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
MEERBROOKE SERVICES LIMITED | Director | 2009-10-05 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | Director | 2009-04-28 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
CMT SUPPLIES & SERVICES LIMITED | Director | 2009-03-13 | CURRENT | 2008-06-30 | Active - Proposal to Strike off | |
RIGHTWARE LIMITED | Director | 2009-02-17 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
NOBLEVOICE LIMITED | Director | 2008-11-26 | CURRENT | 2004-01-05 | Dissolved 2015-08-29 | |
S.M.L. INVESTMENTS LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2018-01-09 | |
CARTA CHARTA LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2014-09-30 | |
TRUSTCONSULT (UK) LIMITED | Director | 2008-11-10 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
EUROPOLYCOM LTD | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2014-05-06 | |
AGRICULTURAL & FOOD MACHINERIES LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-18 | Dissolved 2014-06-10 | |
FAST SYNERGY LTD. | Director | 2008-10-24 | CURRENT | 2004-05-11 | Dissolved 2015-02-24 | |
INTERNATIONAL VOICE SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-28 | Active | |
INTARO EQUITIES LIMITED | Director | 2008-09-29 | CURRENT | 2007-07-24 | Dissolved 2014-05-13 | |
YALESIGN LIMITED | Director | 2008-09-29 | CURRENT | 2007-01-26 | Dissolved 2014-11-18 | |
MARCAP FASHION DEVELOPMENT LIMITED | Director | 2008-09-29 | CURRENT | 2006-11-30 | Dissolved 2014-06-24 | |
UNIDAYS LIMITED | Director | 2008-09-29 | CURRENT | 2008-02-20 | Dissolved 2017-01-24 | |
ASTHOJUMA LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-17 | Active | |
JH VAT SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1993-02-10 | Active - Proposal to Strike off | |
ISOPOWER SOLAR LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-01-07 | |
DATANET INVEST LIMITED | Director | 2007-05-01 | CURRENT | 2000-01-12 | Dissolved 2015-03-31 | |
CHARMSTORE CONSULTANTS LIMITED | Director | 2007-05-01 | CURRENT | 2002-03-04 | Dissolved 2016-12-20 | |
DEALISLE LIMITED | Director | 2007-05-01 | CURRENT | 1999-06-24 | Active | |
HORTIS LTD | Director | 2007-05-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
PROVECH SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
ARCADE PROPERTIES LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
FORETHEM PROPERTIES LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2017-12-19 | |
REGENT HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
MARVING INVESTMENTS LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
EUROLIFE COMPANY SERVICES LIMITED | Director | 2006-11-03 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
M&B MEDIA WORLDWIDE LIMITED | Director | 2006-11-01 | CURRENT | 2004-06-22 | Dissolved 2014-01-21 | |
STRATIFY ASSOCIATES LTD | Director | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
YORK PLACE COMPANY SECRETARIES LIMITED | Director | 2006-07-11 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
YORK PLACE COMPANY NOMINEES LIMITED | Director | 2006-06-09 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
ASTON MEDICAL DEVELOPMENTS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
YORKWAY INTERNATIONAL LIMITED | Director | 2006-05-12 | CURRENT | 2004-05-04 | Dissolved 2017-01-24 | |
REGENT ADVISORY SERVICES LIMITED | Director | 2005-11-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
UNITGUIDE LIMITED | Director | 2005-06-03 | CURRENT | 2002-10-31 | Active | |
YORK PLACE COMPANY SERVICES LIMITED | Director | 2005-05-03 | CURRENT | 1986-12-04 | Active | |
DELTRO ENTERPRISES LIMITED | Director | 2005-01-10 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
HALLMARK SECRETARIES LIMITED | Director | 2004-11-29 | CURRENT | 1990-01-10 | Active - Proposal to Strike off | |
HALLMARK REGISTRARS LIMITED | Director | 2004-11-29 | CURRENT | 1991-07-31 | Active - Proposal to Strike off | |
CAPITAL NOMINEES LIMITED | Director | 2004-03-01 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED | Director | 2003-02-21 | CURRENT | 1989-08-16 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (NEWCASTLE) LIMITED | Director | 2017-08-07 | CURRENT | 2005-01-31 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PALACE CAPITAL (HALIFAX) LIMITED | Director | 2016-03-11 | CURRENT | 2004-05-07 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (PROPERTIES) LIMITED | Director | 2015-08-17 | CURRENT | 2011-11-30 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2015-07-01 | CURRENT | 1992-04-09 | Active | |
PALACE CAPITAL PLC | Director | 2015-07-01 | CURRENT | 2005-01-14 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2015-07-01 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (NORTHAMPTON) LIMITED | Director | 2015-07-01 | CURRENT | 2003-12-02 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2015-07-01 | CURRENT | 2007-01-25 | Active | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2015-07-01 | CURRENT | 2009-08-14 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PALACE CAPITAL (HALIFAX) LIMITED | Director | 2016-03-11 | CURRENT | 2004-05-07 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (PROPERTIES) LIMITED | Director | 2015-08-17 | CURRENT | 2011-11-30 | Active | |
PALACE CAPITAL (NORTHAMPTON) LIMITED | Director | 2015-06-17 | CURRENT | 2003-12-02 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active | |
PALACE CAPITAL PLC | Director | 2010-07-30 | CURRENT | 2005-01-14 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2010-07-30 | CURRENT | 2007-01-25 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PALACE CAPITAL (HALIFAX) LIMITED | Director | 2016-03-11 | CURRENT | 2004-05-07 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-25 | Active | |
HBP SERVICES LIMITED | Director | 2014-08-27 | CURRENT | 2003-12-19 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
PALACE CAPITAL PLC | Director | 2013-10-21 | CURRENT | 2005-01-14 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active | |
ACORN2OAK PROPERTY ADVISORS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Daniel Davies on 2025-02-11 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890070 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890071 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890080 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890081 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890085 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890086 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890086 | |
All of the property or undertaking has been released from charge for charge number 33 | ||
All of the property or undertaking has been released from charge for charge number 34 | ||
All of the property or undertaking has been released from charge for charge number 58 | ||
All of the property or undertaking has been released from charge for charge number 59 | ||
All of the property or undertaking has been released from charge for charge number 60 | ||
All of the property or undertaking has been released from charge for charge number 61 | ||
All of the property or undertaking has been released from charge for charge number 62 | ||
All of the property or undertaking has been released from charge for charge number 63 | ||
All of the property or undertaking has been released from charge for charge number 005828890070 | ||
All of the property or undertaking has been released from charge for charge number 005828890071 | ||
All of the property or undertaking has been released from charge for charge number 005828890072 | ||
All of the property or undertaking has been released from charge for charge number 005828890073 | ||
All of the property or undertaking has been released from charge for charge number 005828890074 | ||
All of the property or undertaking has been released from charge for charge number 005828890075 | ||
All of the property or undertaking has been released from charge for charge number 005828890076 | ||
All of the property or undertaking has been released from charge for charge number 005828890078 | ||
All of the property or undertaking has been released from charge for charge number 005828890081 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 33 | |
REGISTERED OFFICE CHANGED ON 01/12/23 FROM Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom | |
DIRECTOR APPOINTED MR PHIL HIGGINS | ||
DIRECTOR APPOINTED MR THOMAS HOOD | ||
DIRECTOR APPOINTED MR DANIEL DAVIES | ||
AP01 | DIRECTOR APPOINTED MR PHIL HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STARR | |
APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
Termination of appointment of Nicola Jane Grinham on 2021-12-15 | ||
Appointment of Mr Philip Higgins as company secretary on 2021-12-15 | ||
AP03 | Appointment of Mr Philip Higgins as company secretary on 2021-12-15 | |
TM02 | Termination of appointment of Nicola Jane Grinham on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILVESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HAROLD DAVIS | |
CH01 | Director's details changed for Mr Stephen John Silvester on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890086 | |
CH01 | Director's details changed for Mr Stanley Harold Davis on 2019-07-19 | |
PSC05 | Change of details for Palace Capital Plc as a person with significant control on 2019-07-19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE | |
TM02 | Termination of appointment of David Malcolm Kaye on 2019-07-19 | |
AP03 | Appointment of Ms Nicola Jane Grinham as company secretary on 2019-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 10450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL STARR / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEIL SINCLAIR / 27/02/2017 | |
PSC05 | Change of details for Palace Capital Plc as a person with significant control on 2017-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Stanley Harold Davis on 2017-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID MALCOLM KAYE on 2017-02-27 | |
CH01 | Director's details changed for Mr David Malcolm Kaye on 2017-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD | |
CH01 | Director's details changed for Mr Ronald Neil Sinclair on 2017-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/05/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
RES01 | ALTER ARTICLES 10/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890069 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005828890068 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890085 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 10450000 | |
AR01 | 04/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 12/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN SILVESTER | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 10450000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 10450000.00 | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNING | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 04/12/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VENTRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEIL SINCLAIR / 27/08/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL STARR | |
AP01 | DIRECTOR APPOINTED MR STANLEY HAROLD DAVIS | |
AP01 | DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUNNING | |
AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE | |
AP03 | SECRETARY APPOINTED MR DAVID MALCOLM KAYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890070 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 04/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890069 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD DAVID WAPLE / 23/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL VENTRIS / 12/09/2011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005828890068 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD DAVID WAPLE / 23/01/2013 | |
AR01 | 04/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
AR01 | 04/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD DAVID WAPLE / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL VENTRIS / 15/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD DAVID WAPLE / 27/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUNNING / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL VENTRIS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SNELLING / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERKINS / 19/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY FISH |
Total # Mortgages/Charges | 84 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 73 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA. | |
CHARGE DATED 10/8/61 AND 26/3/87 AS VARIED BY A DEEDOF VARIATION DATED 5/4/82 | Satisfied | ROYAL LONDON MUTUAL INSURANCE SOCIETY PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMO OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE SCOTTISH WIDOW'S FUND & LFIE ASSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY | |
LEGAL CHARGE 10.5.65 | Satisfied | SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY | |
MORTGAGE | Satisfied | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD. | |
MORTGAGE | Satisfied | SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY | |
LEGAL CHARGE 22.7.63 SUPPLEMENTAL CHARGE | Satisfied | SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY | |
LEGAL CHARGE 28.5.64 SUPPLEMENTAL CHARGE | Satisfied | SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | SCOTTISH WIDOWS FRUND AND LIFE ASSURANCE SOCIETY. | |
MORTGAGE | Satisfied | ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD | |
LEGAL CHARGE 4.2.72 | Satisfied | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY INVESTMENT HOLDINGS LIMITED
PROPERTY INVESTMENT HOLDINGS LIMITED owns 2 domain names.
pih-ltd.co.uk propertyinvestmentholdings.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 14 |
We have found 14 mortgage charges which are owed to PROPERTY INVESTMENT HOLDINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Holding Accounts |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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