PROPERTY PARTNERSHIP SECRETARIES LIMITED

Overview

Company Name	PROPERTY PARTNERSHIP SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04661606
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003
Date of Cessation	Aug 30, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPERTY PARTNERSHIP SECRETARIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PROPERTY PARTNERSHIP SECRETARIES LIMITED located?

Registered Office Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London England
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY PARTNERSHIP SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY SECRETARIES LIMITED	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for PROPERTY PARTNERSHIP SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2021

What are the latest filings for PROPERTY PARTNERSHIP SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2022

Application to strike the company off the register

2 pages

DS01

Mar 14, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Feb 23, 2022

Confirmation statement made on Feb 10, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Micro company accounts made up to Apr 05, 2021

3 pages

Apr 14, 2021

Total exemption full accounts made up to Apr 05, 2020

7 pages

Feb 24, 2021

Confirmation statement made on Feb 10, 2021 with no updates

3 pages

CS01

Feb 13, 2020

Confirmation statement made on Feb 10, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Total exemption full accounts made up to Apr 05, 2019

7 pages

Feb 12, 2019

Confirmation statement made on Feb 10, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Total exemption full accounts made up to Apr 05, 2018

7 pages

Feb 15, 2018

Confirmation statement made on Feb 10, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Total exemption full accounts made up to Apr 05, 2017

7 pages

Feb 23, 2017

Confirmation statement made on Feb 10, 2017 with updates

6 pages

CS01

Dec 31, 2016

Total exemption full accounts made up to Apr 05, 2016

7 pages

Feb 25, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 2	SH01

Jan 13, 2016

Total exemption full accounts made up to Apr 05, 2015

7 pages

Sep 09, 2015

Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

1 pages

AD01

Feb 24, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 2	SH01

Jan 09, 2015

Total exemption full accounts made up to Apr 05, 2014

7 pages

Mar 10, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 2	SH01

Jan 07, 2014

Total exemption full accounts made up to Apr 05, 2013

10 pages

Mar 11, 2013

Annual return made up to Feb 10, 2013 with full list of shareholders

6 pages

AR01

Feb 28, 2013

Termination of appointment of Martin Heffernan as a secretary

1 pages

TM02

View All Filings

Who are the officers of PROPERTY PARTNERSHIP SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHICKEN, Michael John 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Feb 10, 2003		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	England	British	1960-5	Financier	5494710002
GRAY, Kelvin Deon 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Jul 10, 2008		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	South African	1971-3	Manager	119550560001
HEFFERNAN, Martin Michael 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Mar 04, 2003		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1963-10	Accountant	86195170001
TARAZ, Afshin 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Feb 11, 2003		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1948-12	Accountant	3237760001
GRIEVE, Andrew David Grosvenor Street Mayfair W1K 4QX London 35	Feb 11, 2003	Feb 28, 2013	Secretary	Grosvenor Street Mayfair W1K 4QX London 35		British			129540950001
HEFFERNAN, Martin Michael Grosvenor Street Mayfair W1K 4QX London 35	Feb 10, 2003	Feb 28, 2013	Secretary	Grosvenor Street Mayfair W1K 4QX London 35		British		Accountant	86195170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 10, 2003	Feb 10, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GRIEVE, Andrew David Grosvenor Street Mayfair W1K 4QX London 35	Mar 04, 2003	Feb 28, 2013	Director	Grosvenor Street Mayfair W1K 4QX London 35	United Kingdom	British	1960-9	Accountant	129540950001
SUTER, Diane Elizabeth Grosvenor Street Mayfair W1K 4QX London 35	Jul 10, 2008	Dec 31, 2012	Director	Grosvenor Street Mayfair W1K 4QX London 35	United Kingdom	British	1963-3	Accountant	53010520001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 10, 2003	Feb 10, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY PARTNERSHIP SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Chicken 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Apr 06, 2016	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Afshin Taraz 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Apr 06, 2016	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROPERTY PARTNERSHIP SECRETARIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment and charge of contracts	Created On Feb 24, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged contracts and the contract proceeds. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 2006Registration of a charge (395) Mar 14, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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