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PROPER-T PARTNERS LTD

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

This company is commonly known as Proper-t Partners Ltd. The company was founded 4 years ago and was given the registration number 12460269. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPER-T PARTNERS LTD
Company Number:12460269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:01 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Whurley Way, Maidenhead, United Kingdom, SL6 7ST

Director13 February 2020Active
3, Kennet Close, Farnborough, England, GU14 9NN

Director22 February 2020Active
1, Haven Court, Reading, United Kingdom, RG1 3LQ

Director13 February 2020Active
70, Elm Park Road, London, United Kingdom, N3 1EB

Director13 February 2020Active

People with Significant Control

Mr Azhar Mustapha Ghose
Notified on:20 March 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:40, Whurley Way, Maidenhead, England, SL6 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wayne Kofi Dante Yeboah
Notified on:13 February 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:70, Elm Park Road, London, United Kingdom, N3 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joanna Marta Wojdylo
Notified on:13 February 2020
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:United Kingdom
Address:1, Haven Court, Reading, United Kingdom, RG1 3LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-02-23Officers

Appoint person director company with name date.

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2020-02-21Resolution

Resolution.

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2020-02-21Change of name

Change of name notice.

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2020-02-18Officers

Change person director company with change date.

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2020-02-13Incorporation

Incorporation company.

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