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PROPERTY PORTFOLIO (NO 2) LIMITED

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

This company is commonly known as Property Portfolio (no 2) Limited. The company was founded 26 years ago and was given the registration number 03511999. The firm's registered office is in LEEDS. You can find them at Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROPERTY PORTFOLIO (NO 2) LIMITED
Company Number:03511999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:17 February 1998
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY

Secretary30 June 2006Active
The Grange, Bewholme, Driffield, YO25 8ED

Secretary23 November 1999Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary17 February 1998Active
Pennsylvania Summerhill Road, Prestbury, Macclesfield, SK10 4AH

Secretary31 December 1998Active
24 Bishop Road, St Helens, WA10 6SS

Secretary06 March 1998Active
26 Gateacre Rise, Liverpool, L25 5LA

Secretary28 May 2004Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Secretary22 December 2010Active
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY

Director30 June 2006Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, GL50 3SH

Director13 October 2017Active
Pendeen, 28 Caldy Road, West Kirby, CH48 2HG

Director23 November 1999Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director01 September 2007Active
The Grange, Bewholme, Driffield, YO25 8ED

Director23 November 1999Active
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director23 September 2019Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director07 December 2007Active
12 Summerhill Road, Prestbury, SK10 4AH

Director06 March 1998Active
24 Bishop Road, St Helens, WA10 6SS

Director06 March 1998Active
5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH

Director20 March 2020Active
Cherry Trees, Chelford Road, Alderley Edge, SK9 7TL

Director22 December 2004Active
Beckfield House, Main Street East Keswick, Leeds, LS17 9DB

Director06 March 1998Active
50 Stratton Street, London, W1X 5FL

Nominee Director17 February 1998Active
26 Gateacre Rise, Liverpool, L25 5LA

Director22 December 2004Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, GL50 3SH

Director19 May 2014Active
Beech Tree Cottage Beech Close, Kinver, Stourbridge, DY7 6LW

Director06 March 1998Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director22 December 2010Active
Badgers Rake Woolton Park, Liverpool, L25 6DX

Director23 November 1999Active
5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director19 September 2012Active
3 Lytton Park, Cobham, KT11 2HB

Director28 August 2002Active
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY

Director07 December 2007Active

People with Significant Control

Property Portfolio (No 17) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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