UKBizDB.co.uk

PROPERTY CHANCERY (UK) LIMITED

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

This company is commonly known as Property Chancery (uk) Limited. The company was founded 27 years ago and was given the registration number 03389615. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTY CHANCERY (UK) LIMITED
Company Number:03389615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 1997
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queens Terrace, Aberdeen, AB10 1YG

Corporate Secretary28 January 2015Active
27 Park Terrace, Stirling, FK8 2JS

Director14 July 2008Active
88, Wood Street, London, EC2V 7QF

Director16 July 2014Active
138-142 Holborn, Holborn, EC1N 2TH

Secretary23 December 2005Active
7, Drylawhill, East Linton, East Lothian, EH40 3AZ

Secretary14 July 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 June 1997Active
Mountcliff House, 154 Brent Street, London, NW4 2DR

Corporate Secretary20 June 1997Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Corporate Secretary30 September 2004Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Director14 July 2008Active
138-142 Holborn, Holborn, EC1N 2TH

Director23 December 2005Active
120 East Road, London, N1 6AA

Nominee Director20 June 1997Active
33, Old Broad Street, London, EC2N 1HZ

Director29 July 2011Active
24 St Petersburgh Place, London, W2 4LB

Director20 June 1997Active
North Lodge, 25 Ringwood Avenue, London, N2 9NT

Director20 June 1997Active
138-142 Holborn, Holborn, EC1N 2TH

Director23 December 2005Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Corporate Director30 September 2004Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Corporate Director30 September 2004Active

People with Significant Control

British Overseas Bank Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:135, Bishopsgate, London, United Kingdom, EC2M 3UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W G T C Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:135, Bishopsgate, London, United Kingdom, EC2M 3UR
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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.