4: PROPERTY PARTNERS LIMITED

Profile 4: PROPERTY PARTNERS LIMITED

Actual on 01.06.2021
Company name
4: PROPERTY PARTNERS LIMITED
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Company number
05029664
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 January 2004
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
HOLLY COTTAGE, OCKHAM LANE, SURREY, OCKHAM, GU23 6NP
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PSC and Officers 4: PROPERTY PARTNERS LIMITED

Officers

(as of 19.09.2020)

BAILEY, Clive
Status: Active
Appointed on: Friday, 30 January 2004
Correspondence address: Bourne House 2 Springfield, Lightwater, Surrey, GU18 5XP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWARD, Chris
Status: Active
Appointed on: Sunday, 01 February 2004
Correspondence address: 47 St Mary's Road Leatherhead, United Kingdom, Surrey, KT22 8HB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOUTHERN ACCOUNTING SERVICES LTD
Status: Active
Appointed on: Tuesday, 17 April 2007
Correspondence address: Holly Cottage Ockham Lane, Ockham, United Kingdom, Surrey, GU23 6NP
Role: Corporate Secretary
Place registered: 18 BROOK FARM ROAD, COBHAM,SURREY, KT11 3AX
Registration number: 03228992
NANGLE, Gary John
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Monday, 02 February 2004
Correspondence address: 124 Lye Green Road, Chesham, Buckinghamshire, HP5 3NH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NANGLE, Pauline
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Sunday, 01 February 2004
Correspondence address: 64 High Street, Bovingdon, Hertfordshire, HP3 0HJ
Role: Secretary
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
NANGLE, Gary John
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Wednesday, 15 August 2007
Correspondence address: 124 Lye Green Road, Chesham, Buckinghamshire, HP5 3NH
Nationality: British
Role: Secretary
Occupation: Accountant
OCONNOR, Mark Anthony
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Wednesday, 29 February 2012
Correspondence address: 3 Waight Close, Hatfield, Hertfordshire, AL10 9GA
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Christopher Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Cottage Ockham, Surrey
Nationality: United Kingdom
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control