PROFESSIONAL PROPERTY SEARCHES LTD

Profile PROFESSIONAL PROPERTY SEARCHES LTD

Actual on 01.04.2021
Company name
PROFESSIONAL PROPERTY SEARCHES LTD
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Company number
04208864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
2-4 CROXTETH AVENUE, WALLASEY, WIRRAL, CH44 5UL
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PSC and Officers PROFESSIONAL PROPERTY SEARCHES LTD

Officers

(as of 19.09.2020)

BRADLEY-CULL, Andrew William
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: 2-4 Croxteth Avenue, Wallasey, Wirral, CH44 5UL
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Financial Adviser
Country of residence: England
SMALL, Nicholas David, Company Secretary
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 06 December 2018
Correspondence address: 10 Links View, Wallasey, Wirral, CH45 0NQ
Nationality: British
Role: Secretary
Occupation: Director
SMALL, Malcolm Edward
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 31 May 2012
Correspondence address: 2-4 Croxteth Avenue, Wallasey, Wirral, CH44 5UL
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
SMALL, Nicholas Andrew
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Thursday, 31 May 2012
Correspondence address: 66 Saltburn Road, Wallasey, Wirral, CH45 8JL
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement
Andrew Bradbury Cull
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: 58a Wallasey, England, Merseyside
Legal form: Legal Person Person With Significant Control
Legal authority: English Company Law
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew William Bradley-Cull
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Wirral
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm