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PROCURED PROPERTY LTD

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

This company is commonly known as Procured Property Ltd. The company was founded 6 years ago and was given the registration number 11043986. The firm's registered office is in LONDON. You can find them at 3-8 Bolsover St, Fitzrovia, London, Bolsover Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROCURED PROPERTY LTD
Company Number:11043986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3-8 Bolsover St, Fitzrovia, London, Bolsover Street, London, England, W1W 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 New Broad Street, 35 New Broad Street, City Of London, London, England, EC2M 1NH

Director02 November 2017Active
35 New Broad Street, 35 New Broad Street, City Of London, London, England, EC2M 1NH

Secretary01 January 2018Active
29 Cayford House, Lawn Road, London, England, NW3 2XG

Director03 February 2018Active

People with Significant Control

Mr Collins Elijah Isaiah
Notified on:02 November 2017
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:35 New Broad Street, 35 New Broad Street, London, England, EC2M 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-03Dissolution

Dissolved compulsory strike off suspended.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-06-28Address

Change registered office address company with date old address new address.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-26Resolution

Resolution.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-02-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Appoint person secretary company with name date.

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2017-11-02Incorporation

Incorporation company.

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