UKBizDB.co.uk

PROP INVESTMENTS LTD

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

This company is commonly known as Prop Investments Ltd. The company was founded 17 years ago and was given the registration number 06059231. The firm's registered office is in WOODFORD GREEN. You can find them at 7b Johnston Road, , Woodford Green, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROP INVESTMENTS LTD
Company Number:06059231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7b Johnston Road, Woodford Green, Essex, IG8 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Director20 January 2013Active
7 Johnston Road, Woodford Green, Essex, IG8 0XA

Secretary19 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 January 2007Active
7 Johnston Road, Woodford Green, Essex, IG8 0XA

Director19 January 2007Active
7 Johnston Road, Woodford Green, Essex, IG8 0XA

Director19 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 January 2007Active

People with Significant Control

Mrs Fiona Mary Little
Notified on:01 May 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Stuart Little
Notified on:01 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-22Officers

Change person director company with change date.

Download
2024-01-21Persons with significant control

Change to a person with significant control.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-19Address

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

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Officers

Change person director company with change date.

Download
2023-01-20Persons with significant control

Change to a person with significant control.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-11-18Address

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

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.