PUNCH TAVERNS PROPERTIES LIMITED

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

This company is commonly known as Punch Taverns Properties Limited. The company was founded 26 years ago and was given the registration number 03528601. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PUNCH TAVERNS PROPERTIES LIMITED
Company Number	:	03528601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	24 April 2019	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	07 October 2014	Active
13 Harbury Street, Burton On Trent, DE13 0RX	Secretary	01 March 2000	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	01 February 2013	Active
7 Earls Terrace, Kensington, London, W8 6LP	Secretary	09 April 1998	Active
17 Thacker Drive, Lichfield, WS13 6NS	Secretary	26 April 2002	Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ	Secretary	30 November 2006	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	06 July 2011	Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX	Corporate Secretary	07 April 1998	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	17 March 1998	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
28 Kidbrooke Gardens, Blackheath, London, SE3 0PD	Director	07 April 1998	Active
31 Eastholm, Hampstead Garden Suburb, London, NW11 6LR	Director	07 April 1998	Active
48 Oxford Gardens, London, W10 5UN	Director	19 November 1998	Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ	Director	12 August 2002	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	12 August 2002	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	09 April 1998	Active
10 Wellington Road, London, NW8 9SP	Director	09 April 1998	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	27 July 2001	Active
103 Barrow Gate Road, Chiswick, London, W4 4QS	Director	27 July 2001	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	17 March 1998	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS	Director	12 August 2002	Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS	Nominee Director	17 March 1998	Active
Princes House, 95 Gresham Street, London, EC2V 7LY	Corporate Director	07 April 1998	Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX	Corporate Director	07 April 1998	Active
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH	Corporate Director	09 April 1998	Active

People with Significant Control

Heineken Uk Limited
Notified on	:	29 August 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

Punch Taverns Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUNCH TAVERNS PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement