POSTEL PROPERTIES LIMITED

Profile POSTEL PROPERTIES LIMITED

Actual on 01.03.2022
Company name
POSTEL PROPERTIES LIMITED
copy
copied
Company number
01415761
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 February 1979
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 18 October 2022 due by Monday, 31 October 2022

Last statement dated Monday, 18 October 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
SIXTH FLOOR, 150, CHEAPSIDE, ENGLAND, LONDON, EC2V 6ET
copy
copied

PSC and Officers POSTEL PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HERMES SECRETARIAT LIMITED
Status: Active
Appointed on: Tuesday, 22 June 2004
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01415761
MCCLORY, William
Status: Active
Appointed on: Tuesday, 07 July 1998
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Trade Union Official
Country of residence: United Kingdom
TAYLOR, Christopher Mark
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Fund Manager
Country of residence: England
WILMAN, Kirsty Ann-Marie
Status: Active
Appointed on: Monday, 19 March 2018
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOUSLEY, Emily Ann
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Friday, 08 July 2016
Correspondence address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVIES, David Wyndham
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 24 July 2009
Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Actuary
Country of residence: England
LONGDEN, Andrew William
Status: Not active
Appointed on: Tuesday, 14 April 1998
Resigned on: Friday, 24 October 2003
Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Group Treasurer Bt
Country of residence: United Kingdom
ANSON, Mark Jonathon
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
Nationality: American
Date of birth: June 1959
Role: Director
Occupation: Chief Executive
DEGAUTE, Gerard Patrick
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Friday, 31 May 2013
Correspondence address: 68 Meadowbank, Hitchin, Hertfordshire, SG4 0HY
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Pensions Manager
Country of residence: England
GROSE, David Leonard
Status: Not active
Appointed on: Friday, 08 July 2016
Resigned on: Monday, 19 March 2018
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EVANS, Alasdair David
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Monday, 20 September 2010
Correspondence address: Treaton Mill 8 Copsem Lane, Esher, Surrey, KT10 9EU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director-Corporate Property Fi
Country of residence: United Kingdom
SAVAGE, Richard William
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Monday, 25 September 1995
Correspondence address: Hambledon House Ridgway, Pyrford, Woking, Surrey, GU22 8PN
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Group Treasurer
ROSS GOOBEY, Alastair
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Monday, 31 December 2001
Correspondence address: 183 Euston Road, London, NW1 2BE
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chief Executive
THOMAS, Kenneth Rowland
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Company Director
THREADGOLD, Andrew Richard
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: 5 Barnsbury Street, London, N1 1PW
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Economist
Country of residence: England
HARROLD, Richard Anthony
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Thursday, 01 December 2005
Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chartered Surveyor
LEACH, Charles Guy Rodney, Lord
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Thursday, 11 May 1995
Correspondence address: 15 Clarendon Road, London, W11 4JB
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PADGETT, Robert Alan
Status: Not active
Resigned on: Thursday, 11 May 1995
Correspondence address: Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Accountant
CLARKE, Lord
Status: Not active
Appointed on: Tuesday, 13 April 1993
Resigned on: Thursday, 17 April 1997
Correspondence address: 83 Orchard Drive, Park Street, St Albans, Hertfordshire, AL2 2QH
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Rtd Trade Union Official
LE GRICE, Frederick William
Status: Not active
Resigned on: Thursday, 22 November 2001
Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
Role: Secretary
SADLER, John Stephen
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Consultant
SELLERS, Philip Edward
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNBULL, Timothy William John
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GREEN, Michelle Simone
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Tuesday, 22 June 2004
Correspondence address: 25a Daleham Mews, London, United Kingdom, NW3 5DB
Nationality: British
Role: Secretary
SAMPSON, Lionel Stephen
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Tuesday, 31 August 2010
Correspondence address: 39 Shenley Road, Dartford, DA1 1YF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Divisional Representative Cwu
Country of residence: United Kingdom
WATSON, Anthony
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 31 January 2006
Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
WHITE, Craig Spencer
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Wednesday, 04 March 2020
Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Client Accountant
Country of residence: United Kingdom
SELLERS, Philip Edward
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Wednesday, 10 June 1998
Correspondence address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARTHUR, Terence Gordon
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: 23 St Marys Street, Stamford, Lincs, PE9 2DG
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
HEWITT, Leslie Victor
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 127 Epsom Road, Sutton, Surrey, SM3 9EY
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.03.2022)

Britel Fund Trustees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bt Pension Scheme Management Limited London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Britel Fund Trustees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One America Square London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 01687153
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Possfund Custodian Trustee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent