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5th Property Trading Limited, SW1A 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

5TH PROPERTY TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5th Property Trading Limited. The company was founded 20 years ago and was given the registration number 05200783. The firm's registered office is in LONDON. You can find them at 32 St. James's Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:5TH PROPERTY TRADING LIMITED
Company Number:05200783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32 St. James's Street, London, SW1A 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, London, England, SW1A 1HD

Secretary24 May 2013Active
32, St. James's Street, London, SW1A 1HD

Director30 September 2020Active
32, St. James's Street, London, England, SW1A 1HD

Director09 August 2004Active
32, St. James's Street, London, England, SW1A 1HD

Director09 August 2004Active
35, Old Queen Street, London, United Kingdom, SW1H 9JA

Secretary09 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 August 2004Active
Newington House, Warborough, OX10 7AG

Director09 August 2004Active
32, St. James's Street, London, England, SW1A 1HD

Director24 May 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 August 2004Active

People with Significant Control

Nightingale Purpose Trust
Notified on:07 October 2019
Status:Active
Country of residence:Guernsey
Address:La Grange, La Grange, Guernsey, Guernsey, GY1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khalid Ali Alturki
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:Saudi Arabian
Country of residence:Channel Islands
Address:C/O: Hillington Limited, Roseneath, Grange Road, Guernsey, Channel Islands, GY1 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Property Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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