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PROPCO (LEAMINGTON SPA) LIMITED - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 12060548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- Shelton Street
- London
- WC2H 9JN
- England 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England UK
Management
- Managing Directors
- TAYLOR, Laura
- CAMERON, Peter Stuart
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-19
- Age Of Company 2019-06-19 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- Ehp Bottomco Iv Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKLEY CARE (LEAMINGTON SPA) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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PROPCO (LEAMINGTON SPA) LIMITED Company Description
- PROPCO (LEAMINGTON SPA) LIMITED is a ltd registered in United Kingdom with the Company reg no 12060548. Its current trading status is "live". It was registered 2019-06-19. It was previously called BERKLEY CARE (LEAMINGTON SPA) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 1St Floor, Monmouth House .
Get PROPCO (LEAMINGTON SPA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propco (Leamington Spa) Limited - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
- 2019-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
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notification-of-a-person-with-significant-control (2024-04-22) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-04-24) - AA
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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change-person-director-company-with-change-date (2023-10-23) - CH01
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memorandum-articles (2023-09-29) - MA
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resolution (2023-09-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-09-20) - PSC02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-05) - CH01
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confirmation-statement-with-updates (2022-10-19) - CS01
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-20) - AA
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confirmation-statement-with-updates (2021-06-24) - CS01
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capital-allotment-shares (2021-06-01) - SH01
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resolution (2021-01-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-11-24) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-20) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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confirmation-statement-with-updates (2020-10-19) - CS01
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change-person-director-company-with-change-date (2020-07-20) - CH01
keyboard_arrow_right 2019
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incorporation-company (2019-06-19) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01