PROPITEER LIMITED
Overview
| Company Name | PROPITEER LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 09414573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROPITEER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROPITEER LIMITED located?
| Registered Office Address | 84 South Croxted Road SE21 8BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPITEER LIMITED?
| Company Name | From | Until |
|---|---|---|
| 360 CLUB LTD | Jan 30, 2015 | Jan 30, 2015 |
What are the latest accounts for PROPITEER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2023 |
| Next Accounts Due On | Jun 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 26, 2022 |
What is the status of the latest confirmation statement for PROPITEER LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for PROPITEER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Receiver's abstract of receipts and payments to Sep 09, 2025 | 4 pages | REC2 | ||
Appointment of Dr Mark Seneschall as a director on May 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Elizabeth Fleming as a director on May 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Gaynor as a director on May 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Rodney Cummings as a director on May 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Olivers Business Park Maldon Road Witham Essex CM8 3HY to 84 South Croxted Road London SE21 8BD on May 03, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Seneschall as a director on May 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin Torquil Sandy as a director on May 03, 2025 | 2 pages | AP01 | ||
Appointment of Jacques Robert Seneschall as a director on May 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Receiver's abstract of receipts and payments to Mar 09, 2025 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Sep 09, 2024 | 4 pages | REC2 | ||
Termination of appointment of Colin Torquil Sandy as a secretary on Feb 26, 2025 | 1 pages | TM02 | ||
Termination of appointment of Colin Torquil Sandy as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Miss Karen Elizabeth Fleming as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr David John Gaynor as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Frederick Edwin Marshall as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Rodney Cummings as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Receiver's abstract of receipts and payments to Mar 09, 2024 | 4 pages | REC2 | ||
Notification of Pc Group Nominees Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||
Cessation of Never What If Group Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 06, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 26, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of PROPITEER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDY, Colin Torquil | Director | South Croxted Road SE21 8BD London 84 England | United Kingdom | British | 335408280001 | |||||
| SENESCHALL, Jacques Robert | Director | South Croxted Road SE21 8BD London 84 England | United Kingdom | British | 335408260001 | |||||
| SENESCHALL, John | Director | South Croxted Road SE21 8BD London 84 England | United Kingdom | British | 125472420002 | |||||
| SENESCHALL, Mark, Dr | Director | South Croxted Road SE21 8BD London 84 England | United Kingdom | British | 148652140001 | |||||
| BARRETT, Damien | Secretary | Maldon Road CM8 3HY Witham Olivers Business Park Essex England | 195279970001 | |||||||
| SANDY, Colin Torquil | Secretary | Maldon Road CM8 3HY Witham Olivers Business Park Essex | 204660210001 | |||||||
| CUMMINGS, Christopher Rodney | Director | South Croxted Road SE21 8BD London 84 England | Northern Ireland | British | 331309870001 | |||||
| DALTON, Thomas | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | Ireland | Irish | 238426330001 | |||||
| DUDDY, Lawrence Anthony | Director | Maldon Road CM8 3HY Witham Olivers Business Park Essex | Northern Ireland | Irish | 193051300001 | |||||
| FLEMING, Karen Elizabeth | Director | South Croxted Road SE21 8BD London 84 England | England | British | 250622250001 | |||||
| GAYNOR, David John | Director | South Croxted Road SE21 8BD London 84 England | United Kingdom | Irish | 16270380002 | |||||
| MARSHALL, David Frederick Edwin | Director | Maldon Road CM8 3HY Witham Olivers Business Park Essex England | England | British | 156758890002 | |||||
| SANDY, Colin Torquil | Director | Maldon Road CM8 3HY Witham Olivers Business Park Essex | United Kingdom | British | 39602380002 |
Who are the persons with significant control of PROPITEER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pc Group Nominees Limited | Apr 24, 2024 | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Never What If Group Limited | May 01, 2016 | Maldon Road CM8 3HY Witham Oliver's Barn Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PROPITEER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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