PROPCO (HANLEY NO.1) LIMITED
Overview
| Company Name | PROPCO (HANLEY NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPCO (HANLEY NO.1) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROPCO (HANLEY NO.1) LIMITED located?
| Registered Office Address | The Shard Duff & Phelps Ltd., Level 14 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPCO (HANLEY NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (690) LIMITED | Oct 15, 2001 | Oct 15, 2001 |
What are the latest accounts for PROPCO (HANLEY NO.1) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2018 |
| Next Accounts Due On | May 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2017 |
What is the status of the latest confirmation statement for PROPCO (HANLEY NO.1) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 15, 2019 |
| Next Confirmation Statement Due | Oct 29, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2018 |
| Overdue | Yes |
What are the latest filings for PROPCO (HANLEY NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Michael Hall as a director on Mar 03, 2026 | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 129-137 Marylebone Road London NW1 5QD to The Shard Duff & Phelps Ltd., Level 14 32 London Bridge Street London SE1 9SG on Nov 15, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tracey Lee Pye as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Declan Mckelvey as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Carmen Properties Ltd as a person with significant control on Apr 24, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Ms Tracey Pye as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Lee Topp as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 9 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Emma Ann Reid as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PROPCO (HANLEY NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Michael | Director | Mount Lane HD6 3QZ Brighouse 14,Croft Court England | United Kingdom | British | 349235440001 | |||||
| MCKELVEY, Declan | Director | Marylebone Road NW1 5QD London 129 - 137 England | England | British | 252242430001 | |||||
| CASH, Daphne Valerie | Secretary | 20 Chichester Mews SE27 0NS London | British | 59646330004 | ||||||
| ELLIOTT, Kevin Paul | Secretary | Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire | British | 79601130001 | ||||||
| HAZELL, Dawn Elaine | Secretary | c/o Bellrock Property & Facilities Management Sunningdale Road LE3 1UR Leicester Enterprise House England | British | 112851320001 | ||||||
| OGG, Gary Mark | Secretary | Woodside House 166 Knighton Church Road LE2 3JL Leicester | United Kingdom | 98350390001 | ||||||
| REID, Emma Ann | Secretary | Marylebone Road NW1 5QD London 129-137 England | 199592160001 | |||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
| ALLKINS, Ian Mark | Director | 35 Brentham Way W5 1BE London | England | British | 69334980003 | |||||
| CHANDLER, Dominic Leonard Mark | Director | Marylebone Road NW1 5QD London 129-137 England | United Kingdom | British | 189507470001 | |||||
| CHAPPELL, Dominic Joseph Andrew | Director | Marylebone Road NW1 5QD London 129-137 England | United Kingdom | British | 193569160001 | |||||
| COACKLEY, Paul | Director | Garden House 1 Tudor Road BR3 6QR Beckenham Kent | British | 69335100001 | ||||||
| ELLIOTT, Kevin Paul | Director | Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire | United Kingdom | British | 79601130001 | |||||
| HENNINGSON, Lennart David | Director | Marylebone Road NW1 5QD London 129-137 England | Sweden | Swedish | 195757530001 | |||||
| PYE, Tracey Lee | Director | 18 Westway Holmes Chapel CW4 7DH Cheshire Storm Advisory Limited England | United Kingdom | British | 200582850001 | |||||
| READMAN, John Paul | Director | c/o Bellrock Property & Facilities Management Sunningdale Road LE3 1UR Leicester Enterprise House England | United Kingdom | British | 119991730003 | |||||
| TOPP, Darren Lee | Director | Marylebone Road NW1 5QD London 129-137 | England | British | 208060210001 | |||||
| WALL, Mark Stuart | Director | Stonepits Farm, Pickards Lane Main Street, Wycombe LE14 4QH Melton Mowbray Leicestershire | United Kingdom | British | 69373460001 | |||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Who are the persons with significant control of PROPCO (HANLEY NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carmen Properties Ltd | Apr 06, 2016 | Les Cour Des Casernes JE1 3NH St Hellier Nautilus House Jersey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0