UKBizDB.co.uk

PROPERTY HOLDCO UK LIMITED

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

This company is commonly known as Property Holdco Uk Limited. The company was founded 17 years ago and was given the registration number 06266064. The firm's registered office is in LONDON. You can find them at Flat 1, 1 Hyde Park Gardens, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PROPERTY HOLDCO UK LIMITED
Company Number:06266064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Flat 1, 1 Hyde Park Gardens, London, W2 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 1 Hyde Park Gardens, London, W2 2LT

Director12 November 2007Active
Unit 6, Quebec Wharf, 14 Thomas Road, Limehouse, London, England, E14 7AF

Director01 October 2019Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary12 November 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary01 June 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary16 October 2010Active
4 Neville Street, London, SW7 3AR

Director12 November 2007Active
39 Conduit Road, Mid Levels, Hong Kong,

Director30 June 2015Active
Flat 2, 1 Hyde Park Gardens, London, W2 2LT

Director12 November 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director01 June 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director01 June 2007Active

People with Significant Control

Mr Stephen Mark Peel
Notified on:23 June 2023
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 6, Quebec Wharf, 14 Thomas Road, London, England, E14 7AF
Nature of control:
  • Voting rights 25 to 50 percent
Ms Yana Alexandra Peel
Notified on:23 June 2023
Status:Active
Date of birth:June 1974
Nationality:Canadian
Country of residence:England
Address:Unit 6, Quebec Wharf, 14 Thomas Road, London, England, E14 7AF
Nature of control:
  • Voting rights 25 to 50 percent
Yana Peel
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Canadian
Country of residence:Hong Kong
Address:39 Conduit Road, Mid Levels, Hong Kong,
Nature of control:
  • Voting rights 25 to 50 percent
Sofiya Machulskaya
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:Russian,Israeli
Address:Flat 3, 1 Hyde Park Gardens, London, W2 2LT
Nature of control:
  • Voting rights 25 to 50 percent
Muna Al-Gharabally
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Kuwaiti
Address:Flat 2 1 Hyde Park Gardens, London, W2 2LT
Nature of control:
  • Voting rights 25 to 50 percent
Reem Al-Gharabally
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Kuwaiti
Address:Flat 2, 1 Hyde Park Gardens, London, W2 2LT
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.