PROPERTY SECRETARIES LIMITED

Profile PROPERTY SECRETARIES LIMITED

Actual on 01.08.2021
Company name
PROPERTY SECRETARIES LIMITED
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Company number
04446877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 May 2002
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Accounts

Actual

First accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, ENGLAND, LONDON, W1K 1PR
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PSC and Officers PROPERTY SECRETARIES LIMITED

Officers

(as of 19.09.2020)

CHICKEN, Michael John
Status: Active
Appointed on: Friday, 24 May 2002
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Financier
Country of residence: United Kingdom
GRAY, Kelvin Deon
Status: Active
Appointed on: Wednesday, 26 March 2014
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: South African
Date of birth: March 1971
Role: Director
Occupation: Accountant
Country of residence: England
HEFFERNAN, Martin Michael
Status: Active
Appointed on: Tuesday, 04 March 2003
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TARAZ, Afshin
Status: Active
Appointed on: Friday, 24 May 2002
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Friday, 24 May 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Friday, 24 May 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
GRIEVE, Andrew David
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Thursday, 28 February 2013
Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
Role: Secretary
GRIEVE, Andrew David
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Thursday, 28 February 2013
Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HEFFERNAN, Martin Michael
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Thursday, 28 February 2013
Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
Nationality: British
Role: Secretary
Occupation: Accountant
ATWELL, Gerald
Status: Not active
Appointed on: Wednesday, 26 March 2014
Resigned on: Tuesday, 10 January 2017
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Tax Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Afshin Taraz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Thompson Taraz Llp London, England
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Chicken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Thompson Taraz Llp London, England
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent