PROPERTY NETWORK LIMITED

Profile PROPERTY NETWORK LIMITED

Actual on 01.11.2020
Company name
PROPERTY NETWORK LIMITED
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Company number
05124379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, DONALD JACOBS & PARTNERS, MIDDLESEX, ENGLAND, STANMORE, HA7 4AU
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PSC and Officers PROPERTY NETWORK LIMITED

Officers

(as of 19.09.2020)

HARINGMAN, Darren Andrew
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 1a Elm Park, DONALD JACOBS & PARTNERS, England, Middlesex, Stanmore, HA7 4AU, Suite 2 Fountain House
Nationality: Irish
Date of birth: January 1972
Role: Director
Occupation: Computer Consultant
Country of residence: England
HARINGMAN, Michelle Claire
Status: Active
Appointed on: Tuesday, 27 July 2004
Correspondence address: 1a Elm Park, DONALD JACOBS & PARTNERS, England, Middlesex, Stanmore, HA7 4AU, Suite 2 Fountain House
Nationality: British
Role: Secretary
HARINGMAN, Michelle Claire
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: 1a Elm Park, DONALD JACOBS & PARTNERS, England, Middlesex, Stanmore, HA7 4AU, Suite 2 Fountain House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWMAN, Edward Myer
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: 1a Elm Park, DONALD JACOBS & PARTNERS, England, Middlesex, Stanmore, HA7 4AU, Suite 2 Fountain House
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWMAN, Lucy Jane
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: 1a Elm Park, DONALD JACOBS & PARTNERS, England, Middlesex, Stanmore, HA7 4AU, Suite 2 Fountain House
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
HARINGMAN, Darren Andrew
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 25 April 2006
Correspondence address: 39 Hillcourt Avenue, London, N12 8EY
Nationality: Irish
Role: Secretary
Occupation: Computer Consultant
NEWMAN, Edward Myer
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 27 July 2004
Correspondence address: 19 Eversleigh Road, London, N3 1HY
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Computer Consultant
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Person with significant control

(as of 01.11.2020)

Mr Darren Andrew Haringman
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: United Kingdom, Middlesex, 1a Elm Park Stanmore, Suite 2 Fountain House
Nationality: Irish
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Darren Andrew Haringman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, 1a Elm Park Stanmore, Suite 2 Fountain House
Nationality: Irish
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent